WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BRANEO GROUP s.r.o. · 46701524

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 «BRANEO GROUP s.r.o.» (IČO 46701524) — on the list «BRANEO GROUP s.r.o.», year of the violation 2019, published 2019-12-06, Bratislava - mestská časť Staré Mesto; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €0, latest 2023-10-23; CRZ 8513388; 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
BRANEO GROUP s.r.o. · 46701524
IČO
46701524
Buyer
MH Teplárenský holding, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10947
Reference
46701524
Reference
2019-12-06
Reference
2023-10-23
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration