WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Confal a.s. · 36032930

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 «Confal a.s.» (IČO 36032930) — on the list «Confal a.s. „v konkurze“», year of the violation 2022, published 2023-02-01, Slovenská Ľupča; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10744498; 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
Confal a.s. · 36032930
IČO
36032930
Buyer
Ministerstvo hospodárstva Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11358
Reference
36032930
Reference
2023-02-01
Reference
2025-04-30
Reference
10744498
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration