WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AB&B s.r.o. · 44946031

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 «AB&B s.r.o.» (IČO 44946031) — on the list «AB&B, s. r. o.», year of the violation 2021, published 2022-01-22, Bratislava - mestská časť Petržalka; buyer Mesto Nitra; contracts after publication: 3 for €0, latest 2024-11-22; CRZ 7033480, 8460018, 10074286; 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
AB&B s.r.o. · 44946031
IČO
44946031
Buyer
Mesto Nitra
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10654
Reference
44946031
Reference
2022-01-22
Reference
2024-11-22
Reference
10074286
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration