Slovakia · Findings · Supplier with grounds for VAT deregistration
EliKvaTrade Slovakia,a.s. · 35937696
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 «EliKvaTrade Slovakia,a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky; contracts after publication: 1 for €0, latest 2015-06-01; CRZ 1886272; 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
- EliKvaTrade Slovakia,a.s. · 35937696
- IČO
- 35937696
- Buyer
- Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10157
- Reference
- 35937696
- Reference
- 2014-06-24
- Reference
- 2015-06-01
- Reference
- 343/2015
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