WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

HPTRADE s.r.o. · 46265201

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 «HPTRADE s.r.o.» (IČO 46265201) — on the list «HPTRADE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2024-07-31; CRZ 9569652; 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
HPTRADE s.r.o. · 46265201
IČO
46265201
Buyer
Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11137
Reference
46265201
Reference
2021-02-25
Reference
2024-07-31
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration