WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MARKIZETA SANV s.r.o. · 46549366

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 «MARKIZETA SANV s.r.o.» (IČO 46549366) — on the list «MARKIZETA SANV s.r.o.», year of the violation 2018, published 2018-10-19, Bratislava - mestská časť Rača; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-09-10; CRZ 5923914; 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
MARKIZETA SANV s.r.o. · 46549366
IČO
46549366
Buyer
Úrad práce, sociálnych vecí a rodiny Bratislava
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10458
Reference
46549366
Reference
2018-10-19
Reference
2021-09-10
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration