ETL Finecon s.r.o. · 36013463

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 «ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €1,950, latest 2024-12-30; CRZ 10246048; 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

ETL Finecon s.r.o. · 36013463

IČO

36013463

Buyer

Trhoviská Ružinov, s.r.o.

Indicator

Supplier with grounds for VAT deregistration

Amount

EUR 1,950

Found

4 October 2026

Code

SK-11258

Reference

36013463

Reference

2024-01-23

Reference

2024-12-30

Reference

10246048

Reference

343/2015

Other records of this company7

1. 014 October 2026Findings · Tax debtor receives a public contract
2. 024 October 2026Findings · Tax debtor receives a public contract
3. 034 October 2026Findings · Social insurance debtor receives a public contract
4. 044 October 2026Findings · Social insurance debtor receives a public contract
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration