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