WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BELLARIA SK, s.r.o. · 55674038

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 «BELLARIA SK, s.r.o.» (IČO 55674038) — on the list «BELLARIA SK s. r. o.», year of the violation 2024, published 2024-08-10, Galanta; buyer Inšpektorát práce Trenčín; contracts after publication: 1 for €2,000, latest 2025-06-23; CRZ 11017038; 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
BELLARIA SK, s.r.o. · 55674038
IČO
55674038
Buyer
Inšpektorát práce Trenčín
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,000
Found
4 October 2026
Code
SK-11454
Reference
55674038
Reference
2024-08-10
Reference
2025-06-23
Reference
11017038
Reference
343/2015

Other records of this company4

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration