WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Nackin, s.r.o. · 52032558

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 «Nackin, s.r.o.» (IČO 52032558) — on the list «Nackin, s. r. o.», year of the violation 2020, published 2021-02-25, Bernolákovo; buyer Obec Bernolákovo; contracts after publication: 1 for €2,965, latest 2025-01-24; CRZ 10400208; 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
Nackin, s.r.o. · 52032558
IČO
52032558
Buyer
Obec Bernolákovo
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,965
Found
4 October 2026
Code
SK-11291
Reference
52032558
Reference
2021-02-25
Reference
2025-01-24
Reference
10400208
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration