WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871

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 «CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj; contracts after publication: 1 for €1,000, latest 2023-03-07; CRZ 7928519; 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
CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871
IČO
51753871
Buyer
Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,000
Found
4 October 2026
Code
SK-10862
Reference
51753871
Reference
2022-11-30
Reference
2023-03-07
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration