WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AZ Consult s.r.o. · 46043250

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 «AZ Consult s.r.o.» (IČO 46043250) — on the list «AZ Consult s.r.o.», year of the violation 2023, published 2023-10-06, Košice - mestská časť Sever; buyer Obec Boliarov; contracts after publication: 1 for €950, latest 2023-10-29; CRZ 8575489; 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
AZ Consult s.r.o. · 46043250
IČO
46043250
Buyer
Obec Boliarov
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 950
Found
4 October 2026
Code
SK-10956
Reference
46043250
Reference
2023-10-06
Reference
2023-10-29
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration