WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MERKADO s.r.o. · 51325004

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 «MERKADO s.r.o.» (IČO 51325004) — on the list «MERKADO s.r.o.», year of the violation 2023, published 2023-12-20, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava Vrakuňa; contracts after publication: 1 for €0, latest 2025-04-16; CRZ 10700526; 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
MERKADO s.r.o. · 51325004
IČO
51325004
Buyer
Mestská časť Bratislava Vrakuňa
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11350
Reference
51325004
Reference
2023-12-20
Reference
2025-04-16
Reference
10700526
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration