WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MGW s.r.o. · 45245029

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 «MGW s.r.o.» (IČO 45245029) — on the list «MGW s.r.o.», year of the violation 2019, published 2019-12-10, Lučenec; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 2 for €11,205, latest 2022-10-19; CRZ 5859615, 7012210; 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
MGW s.r.o. · 45245029
IČO
45245029
Buyer
Úrad práce, sociálnych vecí a rodiny Lučenec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 11,205
Found
4 October 2026
Code
SK-10455
Reference
45245029
Reference
2019-12-10
Reference
2022-10-19
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration