WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BESTimp s. r. o. · 46013571

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 «BESTimp s. r. o.» (IČO 46013571) — on the list «BESTimp s. r. o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Vrakuňa; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-03-28; CRZ 9154264; 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
BESTimp s. r. o. · 46013571
IČO
46013571
Buyer
Slovenská pošta, a. s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11065
Reference
46013571
Reference
2023-01-31
Reference
2024-03-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration