WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

KLARIS PLUS s.r.o. · 47413093

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 «KLARIS PLUS s.r.o.» (IČO 47413093) — on the list «KLARIS PLUS s.r.o.», year of the violation 2018, published 2018-04-04, Hlohovec; buyer Úrad práce, sociálnych vecí a rodiny Piešťany; contracts after publication: 1 for €0, latest 2022-09-28; CRZ 6924033; 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
KLARIS PLUS s.r.o. · 47413093
IČO
47413093
Buyer
Úrad práce, sociálnych vecí a rodiny Piešťany
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10635
Reference
47413093
Reference
2018-04-04
Reference
2022-09-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration