WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Suudek s.r.o. · 45981795

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 «Suudek s.r.o.» (IČO 45981795) — on the list «suudek s.r.o.», year of the violation 2017, published 2017-04-11, Trávnica; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 3 for €0, latest 2021-02-09; CRZ 4690705, 5095389, 5494111; 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
Suudek s.r.o. · 45981795
IČO
45981795
Buyer
Úrad práce, sociálnych vecí a rodiny Nové Zámky
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10320
Reference
45981795
Reference
2017-04-11
Reference
2021-02-09
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration