WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MFK Skalica, a.s. · 48213420

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 «MFK Skalica, a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2020-06-29; CRZ 4785804, 4824344; 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
MFK Skalica, a.s. · 48213420
IČO
48213420
Buyer
Úrad práce, sociálnych vecí a rodiny Senica
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10340
Reference
48213420
Reference
2016-12-05
Reference
2020-06-29
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration