WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Custom - Pharma III s.r.o. · 50720490

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 «Custom - Pharma III s.r.o.» (IČO 50720490) — on the list «CP - III s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2022-10-10; CRZ 7167675; 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
Custom - Pharma III s.r.o. · 50720490
IČO
50720490
Buyer
Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10693
Reference
50720490
Reference
2021-02-25
Reference
2022-10-10
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration