WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MUNIŠI-Group, s.r.o. · 52108694

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 «MUNIŠI-Group, s.r.o.» (IČO 52108694) — on the list «MUNIŠI-Group, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 2 for €0, latest 2024-10-31; CRZ 7667828, 9982484; 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
MUNIŠI-Group, s.r.o. · 52108694
IČO
52108694
Buyer
EKO - podnik verejnoprospešných služieb
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10810
Reference
52108694
Reference
2021-02-25
Reference
2024-10-31
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration