WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MTG TRANSPORT s.r.o. · 45541671

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 «MTG TRANSPORT s.r.o.» (IČO 45541671) — on the list «MTG TRANSPORT s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - m. č. Podunajské Biskupice; buyer Obec Tomášov; contracts after publication: 1 for €0, latest 2023-10-26; CRZ 8507511; 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
MTG TRANSPORT s.r.o. · 45541671
IČO
45541671
Buyer
Obec Tomášov
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10946
Reference
45541671
Reference
2021-02-25
Reference
2023-10-26
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration