WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

W-Control · 36804207

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 «W-Control» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Čoltovo; contracts after publication: 2 for €4,648, latest 2024-12-30; CRZ 10245095, 10245097; 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
W-Control · 36804207
IČO
36804207
Buyer
Obec Čoltovo
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 4,648
Found
4 October 2026
Code
SK-11257
Reference
36804207
Reference
2023-03-18
Reference
2024-12-30
Reference
10245095
Reference
10245097
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration