WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

J&P Global Invest s.r.o. · 51842378

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 «J&P Global Invest s.r.o. » (IČO 51842378) — on the list «J&P Global Invest, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Divadlo Jozefa Gregora Tajovského; contracts after publication: 3 for €180, latest 2025-09-04; CRZ 10000439, 10042541, 11259255; 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
J&P Global Invest s.r.o. · 51842378
IČO
51842378
Buyer
Divadlo Jozefa Gregora Tajovského
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 180
Found
4 October 2026
Code
SK-11221
Reference
51842378
Reference
2021-02-25
Reference
2025-09-04
Reference
10000439
Reference
10042541
Reference
11259255
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration