WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

RESKO PLUS, s.r.o. · 51736756

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 «RESKO PLUS, s.r.o.» (IČO 51736756) — on the list «RESKO PLUS s.r.o.», year of the violation 2021, published 2022-01-28, Košice - mestská časť Barca; buyer Železnice Slovenskej republiky; contracts after publication: 3 for €14,040, latest 2024-12-03; CRZ 6816549, 8600306, 10169655; 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
RESKO PLUS, s.r.o. · 51736756
IČO
51736756
Buyer
Železnice Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 14,040
Found
4 October 2026
Code
SK-10610
Reference
51736756
Reference
2022-01-28
Reference
2024-12-03
Reference
10169655
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration