WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Smarter s.r.o. · 44481951

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 «Smarter s.r.o.» (IČO 44481951) — on the list «Smarter, s. r. o.», year of the violation 2013, published 2013-08-02, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2022-12-22; CRZ 7309560; 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
Smarter s.r.o. · 44481951
IČO
44481951
Buyer
Slovenská inovačná a energetická agentúra
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10721
Reference
44481951
Reference
2013-08-02
Reference
2022-12-22
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration