Slovakia · Findings · Supplier with grounds for VAT deregistration
CondorNet, s.r.o. · 36444413
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 «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Obec Malý Šariš; contracts after publication: 1 for €0, latest 2024-08-15; CRZ 10019452; 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
- CondorNet, s.r.o. · 36444413
- IČO
- 36444413
- Buyer
- Obec Malý Šariš
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11222
- Reference
- 36444413
- Reference
- 2019-05-24
- Reference
- 2024-08-15
- Reference
- 10019452
- Reference
- 343/2015
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