Slovakia · Findings · Supplier with grounds for VAT deregistration
W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207
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 «W-Control, s.r.o., Partizánska 687/88, 05801 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Štiavnik; contracts after publication: 4 for €11,690, latest 2025-12-16; CRZ 8806943, 8920814, 10684813, 11759775; 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
- W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207
- IČO
- 36804207
- Buyer
- Obec Spišský Štiavnik
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 11,690
- Found
- 4 October 2026
- Code
- SK-10995
- Reference
- 36804207
- Reference
- 2023-03-18
- Reference
- 2025-12-16
- Reference
- 10684813
- Reference
- 11759775
- Reference
- 343/2015