WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EMEL BRATISLAVA, s.r.o. · 31390633

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 «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer TIPOS, národná lotériová spoločnosť, a.s.; contracts after publication: 1 for €5, latest 2018-06-18; CRZ 3531612; 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
EMEL BRATISLAVA, s.r.o. · 31390633
IČO
31390633
Buyer
TIPOS, národná lotériová spoločnosť, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 5
Found
4 October 2026
Code
SK-10220
Reference
31390633
Reference
2018-04-07
Reference
2018-06-18
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration