WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

COM2BIZ SLOVENSKO spol. s r.o. · 47510960

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 «COM2BIZ SLOVENSKO spol. s r.o.» (IČO 47510960) — on the list «COM2BIZ SLOVENSKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €0, latest 2021-04-22; CRZ 5706775; 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
COM2BIZ SLOVENSKO spol. s r.o. · 47510960
IČO
47510960
Buyer
Úrad práce, sociálnych vecí a rodiny Prešov
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10408
Reference
47510960
Reference
2021-02-25
Reference
2021-04-22
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration