Slovakia · Findings · Supplier with grounds for VAT deregistration
BEWA, s.r.o. · 46813080
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 «BEWA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Krakovany; contracts after publication: 1 for €14,900, latest 2024-04-12; CRZ 9162539; 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
- BEWA, s.r.o. · 46813080
- IČO
- 46813080
- Buyer
- Obec Krakovany
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 14,900
- Found
- 4 October 2026
- Code
- SK-11060
- Reference
- 46813080
- Reference
- 2016-06-10
- Reference
- 2024-04-12
- Reference
- 343/2015