WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BELAX spol s.r.o. · 17085357

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 «BELAX spol s.r.o.» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec; contracts after publication: 1 for €100, latest 2024-06-06; CRZ 9483457; 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
BELAX spol s.r.o. · 17085357
IČO
17085357
Buyer
Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 100
Found
4 October 2026
Code
SK-11122
Reference
17085357
Reference
2023-11-01
Reference
2024-06-06
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration