WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

INDUSTRIE WORK EU, s.r.o. · 50573390

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 «INDUSTRIE WORK EU, s.r.o.» (IČO 50573390) — on the list «INDUSTRIE WORK EU, s.r.o.», year of the violation 2019, published 2019-05-07, Senica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2022-11-25; CRZ 4690274, 7164521; 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
INDUSTRIE WORK EU, s.r.o. · 50573390
IČO
50573390
Buyer
Úrad práce, sociálnych vecí a rodiny Senica
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10319
Reference
50573390
Reference
2019-05-07
Reference
2022-11-25
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration