{"record":{"code":"SK-10824","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M-M Holding s.r.o. · 46538941","buyer":"Mesto Nesvady","amount":97773.47,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46538941","2018-03-06","2025-02-24","10468751","343/2015"],"id":"SK-10824","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/index.json","why":"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).","facts":[["Company / subject","M-M Holding s.r.o. · 46538941",null],["IČO","46538941",null],["Buyer","Mesto Nesvady",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 97,773",null],["Found","4 October 2026",null],["Code","SK-10824",null],["Reference","46538941",null],["Reference","2018-03-06",null],["Reference","2025-02-24",null],["Reference","10468751",null],["Reference","343/2015",null]],"summary":"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)","entity":"86cb1026"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/index.json"}