WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BÚDA s.r.o. · 47617632

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 «BÚDA s.r.o.» (IČO 47617632) — on the list «BÚDA s.r.o.», year of the violation 2022, published 2022-12-21, Banská Bystrica; buyer Kremnica; contracts after publication: 1 for €2,125, latest 2023-12-04; CRZ 8672229; 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
BÚDA s.r.o. · 47617632
IČO
47617632
Buyer
Kremnica
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,125
Found
4 October 2026
Code
SK-10971
Reference
47617632
Reference
2022-12-21
Reference
2023-12-04
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration