WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

RIO - IPO spol. s.r.o. · 34120629

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 «RIO - IPO spol. s.r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec; contracts after publication: 4 for €1, latest 2026-01-30; CRZ 7446461, 9143194, 10495490, 11969503; 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
RIO - IPO spol. s.r.o. · 34120629
IČO
34120629
Buyer
Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1
Found
4 October 2026
Code
SK-10751
Reference
34120629
Reference
2016-06-03
Reference
2026-01-30
Reference
10495490
Reference
11969503
Reference
343/2015

Other records of this company10

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration