WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

GRAU, s.r.o. · 47614013

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 «GRAU, s.r.o.» (IČO 47614013) — on the list «GRAU s.r.o.», year of the violation 2019, published 2019-04-09, Lučenec; buyer Mesto Poltár; contracts after publication: 2 for €6,580, latest 2025-08-27; CRZ 6709196, 11246015; 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
GRAU, s.r.o. · 47614013
IČO
47614013
Buyer
Mesto Poltár
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 6,580
Found
4 October 2026
Code
SK-10588
Reference
47614013
Reference
2019-04-09
Reference
2025-08-27
Reference
11246015
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration