WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration