WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

CKP SLOVAKIA s.r.o · 44764782

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 «CKP SLOVAKIA s.r.o» (IČO 44764782) — on the list «CKP SLOVAKIA s.r.o.», year of the violation 2019, published 2020-01-10, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-05-06; CRZ 5732240, 5733474; 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
CKP SLOVAKIA s.r.o · 44764782
IČO
44764782
Buyer
Úrad práce, sociálnych vecí a rodiny Komárno
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10413
Reference
44764782
Reference
2020-01-10
Reference
2021-05-06
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration