WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EUROSPEDA, s.r.o. · 36493376

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 «EUROSPEDA, s.r.o.» (IČO 36493376) — on the list «EUROSPEDA s.r.o.», year of the violation 2020, published 2021-02-25, Humenné; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 1 for €17,040, latest 2022-03-07; CRZ 6273393; 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
EUROSPEDA, s.r.o. · 36493376
IČO
36493376
Buyer
Úrad práce, sociálnych vecí a rodiny Humenné
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 17,040
Found
4 October 2026
Code
SK-10503
Reference
36493376
Reference
2021-02-25
Reference
2022-03-07
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration