WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

GERI door s.r.o. · 35960515

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 «GERI door s.r.o.» (IČO 35960515) — on the list «GERI door s.r.o.», year of the violation 2015, published 2015-10-30, Komárno; buyer Ministerstvo životného prostredia Slovenskej republiky; contracts after publication: 2 for €25,430, latest 2024-01-26; CRZ 7965339, 8870059; 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
GERI door s.r.o. · 35960515
IČO
35960515
Buyer
Ministerstvo životného prostredia Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 25,430
Found
4 October 2026
Code
SK-10867
Reference
35960515
Reference
2015-10-30
Reference
2024-01-26
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration