WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

M-M Holding s.r.o. · 46538941

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 «M-M Holding s.r.o.» (IČO 46538941) — on the list «M-M Holding s.r.o.», year of the violation 2017, published 2018-03-06, Nesvady; buyer Mesto Nesvady; contracts after publication: 2 for €97,773, latest 2025-02-24; CRZ 7731702, 10468751; 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
M-M Holding s.r.o. · 46538941
IČO
46538941
Buyer
Mesto Nesvady
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 97,773
Found
4 October 2026
Code
SK-10824
Reference
46538941
Reference
2018-03-06
Reference
2025-02-24
Reference
10468751
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration