Slovakia · Findings · Supplier with grounds for VAT deregistration
BOU, s.r.o. · 52234223
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 «BOU, s.r.o.» (IČO 52234223) — on the list «BOU, s.r.o.», year of the violation 2023, published 2023-11-08, Krušovce; buyer Mesto Topolčany; contracts after publication: 1 for €1,277, latest 2026-06-22; CRZ 12495792; 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
- BOU, s.r.o. · 52234223
- IČO
- 52234223
- Buyer
- Mesto Topolčany
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,277
- Found
- 4 October 2026
- Code
- SK-11078
- Reference
- 52234223
- Reference
- 2023-11-08
- Reference
- 2026-06-22
- Reference
- 12495792
- Reference
- 343/2015