WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BUČEK, s.r.o. · 43939333

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 «BUČEK, s.r.o.» (IČO 43939333) — on the list «BUČEK,s.r.o.», year of the violation 2023, published 2023-10-05, Šalgočka; buyer Regionálna správa a údržba ciest Nitra a.s.; contracts after publication: 1 for €76,339, latest 2024-03-26; CRZ 9105397; 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
BUČEK, s.r.o. · 43939333
IČO
43939333
Buyer
Regionálna správa a údržba ciest Nitra a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 76,339
Found
4 October 2026
Code
SK-11050
Reference
43939333
Reference
2023-10-05
Reference
2024-03-26
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration