WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MSV HUMENNÉ, S.R.O. · 36505943

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 «MSV HUMENNÉ, S.R.O.» (IČO 36505943) — on the list «MSV Humenné, s.r.o.», year of the violation 2024, published 2025-02-01, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,170, latest 2026-09-09; CRZ 12824889; 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
MSV HUMENNÉ, S.R.O. · 36505943
IČO
36505943
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,170
Found
4 October 2026
Code
SK-11802
Reference
36505943
Reference
2025-02-01
Reference
2026-09-09
Reference
12824889
Reference
343/2015

Other records of this company2

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

JSONFindings · Supplier with grounds for VAT deregistration