Slovakia · Findings · Supplier with grounds for VAT deregistration
Privéefina · 36869074
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 «Privéefina» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Mesto Sereď; contracts after publication: 1 for €20,000, latest 2022-10-18; CRZ 7005032; 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
- Privéefina · 36869074
- IČO
- 36869074
- Buyer
- Mesto Sereď
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 20,000
- Found
- 4 October 2026
- Code
- SK-10649
- Reference
- 36869074
- Reference
- 2015-09-23
- Reference
- 2022-10-18
- Reference
- 343/2015