WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

UPER EUROPE s.r.o. · 36040550

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 «UPER EUROPE s.r.o.» (IČO 36040550) — on the list «UPER EUROPE s.r.o.», year of the violation 2025, published 2025-04-30, Kamenica nad Hronom; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-07-16; CRZ 11076194; 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
UPER EUROPE s.r.o. · 36040550
IČO
36040550
Buyer
Západoslovenská vodárenská spoločnosť, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11460
Reference
36040550
Reference
2025-04-30
Reference
2025-07-16
Reference
11076194
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration