WORLDWIDE‑CORRUPTION

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 Mikroregión 11 PLUS; contracts after publication: 1 for €7,980, latest 2023-06-27; CRZ 8078658; 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
Mikroregión 11 PLUS
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 7,980
Found
4 October 2026
Code
SK-10887
Reference
46813080
Reference
2016-06-10
Reference
2023-06-27
Reference
343/2015

Other records of this company9

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JSONFindings · Supplier with grounds for VAT deregistration