WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TIPE s. r. o. · 43998321

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 «TIPE s. r. o. » (IČO 43998321) — on the list «TIPE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Vrakuňa; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2024-10-01; CRZ 10029072; 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
TIPE s. r. o. · 43998321
IČO
43998321
Buyer
Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11224
Reference
43998321
Reference
2021-02-25
Reference
2024-10-01
Reference
10029072
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration