WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MZ - DIELY, s.r.o. · 50463349

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 «MZ - DIELY, s.r.o.» (IČO 50463349) — on the list «MZ - DIELY, s.r.o.», year of the violation 2020, published 2021-02-25, Svidník; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €910, latest 2025-07-22; CRZ 11097702; 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
MZ - DIELY, s.r.o. · 50463349
IČO
50463349
Buyer
Úrad práce, sociálnych vecí a rodiny Bardejov
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 910
Found
4 October 2026
Code
SK-11462
Reference
50463349
Reference
2021-02-25
Reference
2025-07-22
Reference
11097702
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration