WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TOP-TEXT s.r.o. · 53251644

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 «TOP-TEXT s.r.o.» (IČO 53251644) — on the list «TOP-TEXT s. r. o.», year of the violation 2024, published 2024-07-24, Jacovce; buyer „V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce; contracts after publication: 3 for €0, latest 2026-07-24; CRZ 9564878, 11139287, 12637996; 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
TOP-TEXT s.r.o. · 53251644
IČO
53251644
Buyer
„V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11133
Reference
53251644
Reference
2024-07-24
Reference
2026-07-24
Reference
11139287
Reference
12637996
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration