WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Jozef Sorčík – SHR · 17268044

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 «Jozef Sorčík – SHR» (IČO 17268044) — on the list «Jozef Borčík», year of the violation 2016, published 2017-12-08, Kysta; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 4 for €17,703, latest 2021-12-14; CRZ 4395878, 5279122, 6116852, 6139633; 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
Jozef Sorčík – SHR · 17268044
IČO
17268044
Buyer
Národné poľnohospodárske a potravinárske centrum
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 17,703
Found
4 October 2026
Code
SK-10257
Reference
17268044
Reference
2017-12-08
Reference
2021-12-14
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration