WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

COFFIX s.r.o. · 48261068

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 «COFFIX s.r.o.» (IČO 48261068) — on the list «COFFIX s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky; contracts after publication: 1 for €18,820, latest 2024-06-04; CRZ 9356180; 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
COFFIX s.r.o. · 48261068
IČO
48261068
Buyer
Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 18,820
Found
4 October 2026
Code
SK-11250
Reference
48261068
Reference
2021-02-25
Reference
2024-06-04
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration