WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

W-BAMBOU S. R. O. · 54380511

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 «W-BAMBOU S. R. O.» (IČO 54380511) — on the list «W-BAMBOU s.r.o.», year of the violation 2022, published 2022-12-06, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,436, latest 2024-12-19; CRZ 9485613, 10259981; 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
W-BAMBOU S. R. O. · 54380511
IČO
54380511
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 17,436
Found
4 October 2026
Code
SK-11123
Reference
54380511
Reference
2022-12-06
Reference
2024-12-19
Reference
10259981
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