Slovakia · Findings · Supplier with grounds for VAT deregistration
BESTO, s.r.o. · 31694535
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 «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok; contracts after publication: 1 for €9,600, latest 2021-04-12; CRZ 5673729; 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
- BESTO, s.r.o. · 31694535
- IČO
- 31694535
- Buyer
- LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 9,600
- Found
- 4 October 2026
- Code
- SK-10401
- Reference
- 31694535
- Reference
- 2014-06-03
- Reference
- 2021-04-12
- Reference
- 343/2015