Slovakia · Findings · Supplier with grounds for VAT deregistration
Klaudius, s.r.o. · 47595639
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 «Klaudius, s.r.o.» (IČO 47595639) — on the list «KLAUDIUS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 3 for €1,360, latest 2025-12-19; CRZ 8983699, 10562479, 12118864; 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
- Klaudius, s.r.o. · 47595639
- IČO
- 47595639
- Buyer
- Trhoviská Ružinov, s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,360
- Found
- 4 October 2026
- Code
- SK-11021
- Reference
- 47595639
- Reference
- 2021-02-25
- Reference
- 2025-12-19
- Reference
- 10562479
- Reference
- 12118864
- Reference
- 343/2015