WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NEFKUS Production s. r. o. · 52175031

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 «NEFKUS Production s. r. o.» (IČO 52175031) — on the list «NEFKUS Production s. r. o.», year of the violation 2023, published 2023-07-04, Pezinok; buyer Mesto Trnava; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 10906776; 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
NEFKUS Production s. r. o. · 52175031
IČO
52175031
Buyer
Mesto Trnava
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11429
Reference
52175031
Reference
2023-07-04
Reference
2025-05-15
Reference
10906776
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration