Slovakia · Findings · Supplier with grounds for VAT deregistration
MI PLASTIK PLUS a.s. · 45000352
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 «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €337,826, latest 2024-02-22; CRZ 5707171, 8966023; 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
- MI PLASTIK PLUS a.s. · 45000352
- IČO
- 45000352
- Buyer
- Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 337,826
- Found
- 4 October 2026
- Code
- SK-10409
- Reference
- 45000352
- Reference
- 2019-06-29
- Reference
- 2024-02-22
- Reference
- 343/2015