WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NMC Group s.r.o. · 52831973

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 «NMC Group s.r.o.» (IČO 52831973) — on the list «NMC Group s. r. o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Stredná odborná škola, Hlavná 425, Hnúšťa; contracts after publication: 1 for €0, latest 2026-08-12; CRZ 12709874; 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
NMC Group s.r.o. · 52831973
IČO
52831973
Buyer
Stredná odborná škola, Hlavná 425, Hnúšťa
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11777
Reference
52831973
Reference
2021-02-25
Reference
2026-08-12
Reference
12709874
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration