WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ENECOL s.r.o. · 45482021

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 «ENECOL s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Svodín; contracts after publication: 2 for €1,160, latest 2022-12-05; CRZ 7204489, 7204491; 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
ENECOL s.r.o. · 45482021
IČO
45482021
Buyer
Obec Svodín
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,160
Found
4 October 2026
Code
SK-10704
Reference
45482021
Reference
2017-01-04
Reference
2022-12-05
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration