WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

M - SECURITY SPOL. S R. O. · 53501039

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 - SECURITY SPOL. S R. O.» (IČO 53501039) — on the list «M - SECURITY spol. s r. o.», year of the violation 2022, published 2022-12-08, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,855, latest 2024-02-09; CRZ 8427001, 8950767; 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 - SECURITY SPOL. S R. O. · 53501039
IČO
53501039
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 4,855
Found
4 October 2026
Code
SK-10937
Reference
53501039
Reference
2022-12-08
Reference
2024-02-09
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration