WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

INTELSOFT spol. s r.o. · 31339913

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 «INTELSOFT spol. s r.o.» (IČO 31339913) — on the list «INTELSOFT spoločnosť s ručením obmedzeným», year of the violation 2017, published 2018-04-03, Bratislava - mestská časť Nové Mesto; buyer MARIANUM - Pohrebníctvo mesta Bratislavy; contracts after publication: 2 for €20,435, latest 2023-06-08; CRZ 7319073, 7963617; 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
INTELSOFT spol. s r.o. · 31339913
IČO
31339913
Buyer
MARIANUM - Pohrebníctvo mesta Bratislavy
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 20,435
Found
4 October 2026
Code
SK-10722
Reference
31339913
Reference
2018-04-03
Reference
2023-06-08
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration