WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Biodiacelia s.r.o. · 47098058

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 «Biodiacelia s.r.o.» (IČO 47098058) — on the list «Biodiacelia s.r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €0, latest 2021-06-25; CRZ 5818894; 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
Biodiacelia s.r.o. · 47098058
IČO
47098058
Buyer
Úrad práce, sociálnych vecí a rodiny Nové Zámky
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10439
Reference
47098058
Reference
2021-02-25
Reference
2021-06-25
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration