Slovakia · Findings · Supplier with grounds for VAT deregistration
Zlaté piesky Properties a. s. · 48251941
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 «Zlaté piesky Properties a. s.» (IČO 48251941) — on the list «STYLA, a. s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo vnútra SR (Sekcia ekonomiky); contracts after publication: 1 for €0, latest 2025-06-27; CRZ 10997290; 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
- Zlaté piesky Properties a. s. · 48251941
- IČO
- 48251941
- Buyer
- Ministerstvo vnútra SR (Sekcia ekonomiky)
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11448
- Reference
- 48251941
- Reference
- 2021-02-25
- Reference
- 2025-06-27
- Reference
- 10997290
- Reference
- 343/2015