Slovakia · Findings · Supplier with grounds for VAT deregistration
ELENIT, s.r.o. · 44559372
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 «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ministerstvo obrany SR; contracts after publication: 9 for €274,788, latest 2022-04-11; CRZ 5766692, 5806158, 5820628, 5863955, 5890722, 5951002, 6017814, 6171612; 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
- ELENIT, s.r.o. · 44559372
- IČO
- 44559372
- Buyer
- Ministerstvo obrany SR
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 274,788
- Found
- 4 October 2026
- Code
- SK-10420
- Reference
- 44559372
- Reference
- 2021-02-25
- Reference
- 2022-04-11
- Reference
- 343/2015
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