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