WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ENERGOTRADING, s. r. o. · 43844456

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 «ENERGOTRADING, s. r. o.» (IČO 43844456) — on the list «ENERGOTRADING, s. r. o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Obec Ondavské Matiašovce; contracts after publication: 1 for €0, latest 2023-03-02; CRZ 7581097; 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
ENERGOTRADING, s. r. o. · 43844456
IČO
43844456
Buyer
Obec Ondavské Matiašovce
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10789
Reference
43844456
Reference
2021-02-25
Reference
2023-03-02
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration