WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BUILD 2008 s.r.o. · 43969151

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 «BUILD 2008 s.r.o.» (IČO 43969151) — on the list «BUILD 2008 s.r.o.», year of the violation 2019, published 2019-02-08, Fiľakovo; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €0, latest 2021-02-01; CRZ 5467637; 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
BUILD 2008 s.r.o. · 43969151
IČO
43969151
Buyer
Úrad práce, sociálnych vecí a rodiny Lučenec
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10377
Reference
43969151
Reference
2019-02-08
Reference
2021-02-01
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration