Slovakia · Findings · Supplier with grounds for VAT deregistration
HP Invest, s.r.o. · 53251610
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 «HP Invest, s.r.o.» (IČO 53251610) — on the list «HP Invest s. r. o.», year of the violation 2023, published 2023-09-06, Kráľovičove Kračany; buyer Obec Jurová; contracts after publication: 1 for €32,500, latest 2023-10-02; CRZ 8506310; 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
- HP Invest, s.r.o. · 53251610
- IČO
- 53251610
- Buyer
- Obec Jurová
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 32,500
- Found
- 4 October 2026
- Code
- SK-10945
- Reference
- 53251610
- Reference
- 2023-09-06
- Reference
- 2023-10-02
- Reference
- 343/2015