WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MOZET, spol. s.r.o. · 36000019

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MOZET, spol. s.r.o.» (IČO 36000019) — on the list «MOZET, spol. s r.o.», year of the violation 2015, published 2015-12-03, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €0, latest 2020-05-28; CRZ 4751335; 343/2015 § 32 ods. 1 b), c).

The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
MOZET, spol. s.r.o. · 36000019
IČO
36000019
Buyer
Úrad práce, sociálnych vecí a rodiny Topoľčany
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10331
Reference
36000019
Reference
2015-12-03
Reference
2020-05-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration