WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MDM, s.r.o. · 46765832

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 «MDM, s.r.o.» (IČO 46765832) — on the list «MDM s.r.o.», year of the violation 2021, published 2022-01-25, Blatnica; buyer LESY Slovenskej republiky, štátny podnik, OZ Sever; contracts after publication: 2 for €0, latest 2024-11-14; CRZ 10054630, 10054700; 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
MDM, s.r.o. · 46765832
IČO
46765832
Buyer
LESY Slovenskej republiky, štátny podnik, OZ Sever
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11295
Reference
46765832
Reference
2022-01-25
Reference
2024-11-14
Reference
10054630
Reference
10054700
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration