WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration