WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

FIREZ, s.r.o. · 31626335

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 «FIREZ, s.r.o.» (IČO 31626335) — on the list «FIREZ, spol. s r.o.», year of the violation 2013, published 2013-06-20, Fiľakovo; buyer Mesto Fiľakovo; contracts after publication: 1 for €285, latest 2022-10-17; CRZ 6998705; 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
FIREZ, s.r.o. · 31626335
IČO
31626335
Buyer
Mesto Fiľakovo
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 285
Found
4 October 2026
Code
SK-10648
Reference
31626335
Reference
2013-06-20
Reference
2022-10-17
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration