WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Privéefina s. r. o. · 36869074

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 «Privéefina s. r. o.» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 2 for €0, latest 2018-05-09; CRZ 2960032, 3485728; 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
Privéefina s. r. o. · 36869074
IČO
36869074
Buyer
Železničná spoločnosť Cargo Slovakia, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10194
Reference
36869074
Reference
2015-09-23
Reference
2018-05-09
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration