WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EliKva Trade 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 «EliKva Trade 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 Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 1 for €0, latest 2015-07-22; CRZ 1979009; 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
EliKva Trade Slovakia, a.s. · 35937696
IČO
35937696
Buyer
Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10159
Reference
35937696
Reference
2014-06-24
Reference
2015-07-22
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration