WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration