Slovakia · Findings · Supplier with grounds for VAT deregistration
Finecon Technologies s.r.o. · 36519138
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 «Finecon Technologies s.r.o.» (IČO 36519138) — on the list «Finecon Technologies s.r.o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 2 for €27,214, latest 2025-02-06; CRZ 10072877, 10400822; 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
- Finecon Technologies s.r.o. · 36519138
- IČO
- 36519138
- Buyer
- Slovenská inovačná a energetická agentúra*
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 27,214
- Found
- 4 October 2026
- Code
- SK-11235
- Reference
- 36519138
- Reference
- 2023-09-22
- Reference
- 2025-02-06
- Reference
- 10072877
- Reference
- 10400822
- Reference
- 343/2015