WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EBC-Slovakia s.r.o. · 45867232

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 «EBC-Slovakia s.r.o.» (IČO 45867232) — on the list «EBC-Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenské národné divadlo; contracts after publication: 2 for €19,800, latest 2022-07-01; CRZ 6656871, 6567487; 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
EBC-Slovakia s.r.o. · 45867232
IČO
45867232
Buyer
Slovenské národné divadlo
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 19,800
Found
4 October 2026
Code
SK-10577
Reference
45867232
Reference
2021-02-25
Reference
2022-07-01
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration