WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596

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 «Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Hrnčiarska Ves Pondelok87,98013; contracts after publication: 2 for €30, latest 2025-01-02; CRZ 7136002, 10251312; 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
Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596
IČO
45348596
Buyer
Hrnčiarska Ves Pondelok87,98013
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 30
Found
4 October 2026
Code
SK-10686
Reference
45348596
Reference
2021-02-25
Reference
2025-01-02
Reference
10251312
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration