{"record":{"code":"SK-11295","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MDM, s.r.o. · 46765832","buyer":"LESY Slovenskej republiky, štátny podnik, OZ Sever","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46765832","2022-01-25","2024-11-14","10054630","10054700","343/2015"],"id":"SK-11295","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/index.json","why":"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).","facts":[["Company / subject","MDM, s.r.o. · 46765832",null],["IČO","46765832",null],["Buyer","LESY Slovenskej republiky, štátny podnik, OZ Sever",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11295",null],["Reference","46765832",null],["Reference","2022-01-25",null],["Reference","2024-11-14",null],["Reference","10054630",null],["Reference","10054700",null],["Reference","343/2015",null]],"summary":"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)","entity":"8c65929a"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/index.json"}