WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration