WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o. · 44559372

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 «Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Poliklinika Karlova Ves; contracts after publication: 1 for €38,254, latest 2022-11-07; CRZ 7086936; 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
Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o. · 44559372
IČO
44559372
Buyer
Poliklinika Karlova Ves
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 38,254
Found
4 October 2026
Code
SK-10671
Reference
44559372
Reference
2021-02-25
Reference
2022-11-07
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration