WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AUMOSY s.r.o. · 47675683

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 «AUMOSY s.r.o.» (IČO 47675683) — on the list «BUILTERRA, s. r. o.», year of the violation 2023, published 2024-01-05, Dunajská Streda; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-07-03; CRZ 9472774; 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
AUMOSY s.r.o. · 47675683
IČO
47675683
Buyer
Západoslovenská vodárenská spoločnosť, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11120
Reference
47675683
Reference
2024-01-05
Reference
2024-07-03
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration