Slovakia · Findings · Supplier with grounds for VAT deregistration
BEVVA s.r.o. · 46813080
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 «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Cífer; contracts after publication: 3 for €18,430, latest 2023-03-28; CRZ 7646132, 7684660, 7684658; 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
- BEVVA s.r.o. · 46813080
- IČO
- 46813080
- Buyer
- Obec Cífer
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 18,430
- Found
- 4 October 2026
- Code
- SK-10803
- Reference
- 46813080
- Reference
- 2016-06-10
- Reference
- 2023-03-28
- Reference
- 343/2015
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