WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

VŠETKO MB s.r.o. · 52827909

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 «VŠETKO MB s.r.o.» (IČO 52827909) — on the list «VŠETKO MB s. r. o.», year of the violation 2024, published 2024-10-18, Bratislava - mestská časť Rača; buyer Obchodná akadémia, Nám. hrdinov 7, Šurany; contracts after publication: 2 for €0, latest 2025-09-29; CRZ 10828146, 11441808; 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
VŠETKO MB s.r.o. · 52827909
IČO
52827909
Buyer
Obchodná akadémia, Nám. hrdinov 7, Šurany
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11372
Reference
52827909
Reference
2024-10-18
Reference
2025-09-29
Reference
10828146
Reference
11441808
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration