WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Stavebné bytové družstvo Bratislava IV · 00169731

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 «Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 1 for €60, latest 2022-12-14; CRZ 7242307; 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
Stavebné bytové družstvo Bratislava IV · 00169731
IČO
00169731
Buyer
Mestská časť Bratislava - Karlova Ves
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 60
Found
4 October 2026
Code
SK-10711
Reference
00169731
Reference
2018-06-17
Reference
2022-12-14
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration