WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Eko-pack s.r.o. · 54914710

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 «Eko-pack s.r.o.» (IČO 54914710) — on the list «Eko-pack s.r.o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Petržalka; buyer Gastro DS, s.r.o.; contracts after publication: 1 for €61,337, latest 2025-03-31; CRZ 10623917; 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
Eko-pack s.r.o. · 54914710
IČO
54914710
Buyer
Gastro DS, s.r.o.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 61,337
Found
4 October 2026
Code
SK-11329
Reference
54914710
Reference
2023-11-10
Reference
2025-03-31
Reference
10623917
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration