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