WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Wine&Company, s.r.o. · 46659510

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 «Wine&Company, s.r.o.» (IČO 46659510) — on the list «Wine & Company, s.r.o.», year of the violation 2019, published 2019-08-13, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 1 for €0, latest 2020-05-11; CRZ 4638211; 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
Wine&Company, s.r.o. · 46659510
IČO
46659510
Buyer
Úrad práce, sociálnych vecí a rodiny Komárno
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10311
Reference
46659510
Reference
2019-08-13
Reference
2020-05-11
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration