WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

OSTV s. r. o., Nitra · 53239962

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 «OSTV s. r. o., Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Kozmálovce; contracts after publication: 1 for €15,000, latest 2022-10-03; CRZ 6946767; 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
OSTV s. r. o., Nitra · 53239962
IČO
53239962
Buyer
Obec Veľké Kozmálovce
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 15,000
Found
4 October 2026
Code
SK-10655
Reference
53239962
Reference
2022-02-10
Reference
2022-10-03
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration