Slovakia · Findings · Supplier with grounds for VAT deregistration
MAED, s.r.o. · 52313930
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 «MAED, s.r.o.» (IČO 52313930) — on the list «MAED s. r. o.», year of the violation 2023, published 2023-08-24, Bratislava - mestská časť Rača; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €300, latest 2025-05-16; CRZ 11228736; 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
- MAED, s.r.o. · 52313930
- IČO
- 52313930
- Buyer
- Trhoviská Ružinov, s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 300
- Found
- 4 October 2026
- Code
- SK-11487
- Reference
- 52313930
- Reference
- 2023-08-24
- Reference
- 2025-05-16
- Reference
- 11228736
- Reference
- 343/2015