WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EKOSAL-energy, s.r.o. · 31606342

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 «EKOSAL-energy, s.r.o.» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI; contracts after publication: 1 for €0, latest 2017-07-27; CRZ 3061821; 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
EKOSAL-energy, s.r.o. · 31606342
IČO
31606342
Buyer
Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10199
Reference
31606342
Reference
2017-01-26
Reference
2017-07-27
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration