WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NYKON, s .r. o. · 36358177

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 «NYKON, s .r. o. » (IČO 36358177) — on the list «NYKON, s.r.o.», year of the violation 2013, published 2013-08-14, Nové Zámky; buyer Výskumný ústav detskej psychológie a patopsychológie; contracts after publication: 4 for €212,167, latest 2023-03-21; CRZ 6051917, 6284410, 6300825, 7670888; 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
NYKON, s .r. o. · 36358177
IČO
36358177
Buyer
Výskumný ústav detskej psychológie a patopsychológie
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 212,167
Found
4 October 2026
Code
SK-10472
Reference
36358177
Reference
2013-08-14
Reference
2023-03-21
Reference
343/2015

Other records of this company1

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

JSONFindings · Supplier with grounds for VAT deregistration