WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BENATTI s.r.o. · 45660549

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 «BENATTI s.r.o.» (IČO 45660549) — on the list «BENATTI s.r.o.», year of the violation 2019, published 2020-01-09, Štúrovo; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-05-02; CRZ 9235268; 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
BENATTI s.r.o. · 45660549
IČO
45660549
Buyer
Slovenská pošta, a. s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11081
Reference
45660549
Reference
2020-01-09
Reference
2024-05-02
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration