WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

RIO - IPO, spol. s r.o. · 34120629

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 «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 1 for €840, latest 2017-03-13; CRZ 2851110; 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
RIO - IPO, spol. s r.o. · 34120629
IČO
34120629
Buyer
Ministerstvo obrany Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 840
Found
4 October 2026
Code
SK-10187
Reference
34120629
Reference
2016-06-03
Reference
2017-03-13
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration