WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NAVAL spol. s r.o. · 36778214

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 «NAVAL spol. s r.o.» (IČO 36778214) — on the list «NAVAL spol. s r.o.», year of the violation 2014, published 2014-07-30, Košice - mestská časť Sever; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 2 for €0, latest 2020-09-07; CRZ 4634336, 4970025; 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
NAVAL spol. s r.o. · 36778214
IČO
36778214
Buyer
Úrad práce, sociálnych vecí a rodiny Rožňava
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10310
Reference
36778214
Reference
2014-07-30
Reference
2020-09-07
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration