WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

B-N STAV S.R.O. · 36759520

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 «B-N STAV S.R.O. » (IČO 36759520) — on the list «B-N Stav s.r.o.», year of the violation 2018, published 2018-05-06, Veľká Paka; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €1,852, latest 2018-07-02; CRZ 3577284; 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
B-N STAV S.R.O. · 36759520
IČO
36759520
Buyer
Všeobecná zdravotná poisťovňa a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,852
Found
4 October 2026
Code
SK-10227
Reference
36759520
Reference
2018-05-06
Reference
2018-07-02
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration