Slovakia · Findings · Supplier with grounds for VAT deregistration
SELV, s.r.o. · 36676641
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 «SELV, s.r.o.» (IČO 36676641) — on the list «SELV, s. r. o.», year of the violation 2016, published 2016-06-29, Závažná Poruba; buyer HOREZZA, a.s.; contracts after publication: 2 for €0, latest 2022-06-10; CRZ 6565128, 6565150; 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
- SELV, s.r.o. · 36676641
- IČO
- 36676641
- Buyer
- HOREZZA, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11379
- Reference
- 36676641
- Reference
- 2016-06-29
- Reference
- 2022-06-10
- Reference
- 343/2015