WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SAD Krupina, s.r.o · 46454233

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 «SAD Krupina, s.r.o» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €45,000, latest 2021-04-13; CRZ 5677271; 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
SAD Krupina, s.r.o · 46454233
IČO
46454233
Buyer
Ministerstvo hospodárstva Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 45,000
Found
4 October 2026
Code
SK-10404
Reference
46454233
Reference
2021-02-25
Reference
2021-04-13
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Social insurance debtor receives a public contract
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration