WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946

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 «HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4» (IČO 35900946) — on the list «HSP, s.r.o.», year of the violation 2012, published 2013-04-09, Bratislava - mestská časť Dúbravka; buyer Inštitút pre verejnú správu Bratislava; contracts after publication: 1 for €5,000, latest 2015-02-26; CRZ 1794845; 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
HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946
IČO
35900946
Buyer
Inštitút pre verejnú správu Bratislava
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 5,000
Found
4 October 2026
Code
SK-10153
Reference
35900946
Reference
2013-04-09
Reference
2015-02-26
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration