Slovakia · Findings · Supplier with grounds for VAT deregistration
Malewill s.r.o. · 35822899
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 «Malewill s.r.o.» (IČO 35822899) — on the list «MALEWILL s.r.o.», year of the violation 2021, published 2021-12-18, Bratislava - mestská časť Staré Mesto; buyer Mestský ústav ochrany pamiatok; contracts after publication: 3 for €20,227, latest 2024-06-06; CRZ 8882835, 8929846, 9366198; 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
- Malewill s.r.o. · 35822899
- IČO
- 35822899
- Buyer
- Mestský ústav ochrany pamiatok
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 20,227
- Found
- 4 October 2026
- Code
- SK-11005
- Reference
- 35822899
- Reference
- 2021-12-18
- Reference
- 2024-06-06
- Reference
- 343/2015