WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ID STONE, s.r.o. · 36477362

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 «ID STONE, s.r.o.» (IČO 36477362) — on the list «ID STONE, s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Mesto Poprad; contracts after publication: 1 for €2,300, latest 2025-08-12; CRZ 11191440; 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
ID STONE, s.r.o. · 36477362
IČO
36477362
Buyer
Mesto Poprad
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,300
Found
4 October 2026
Code
SK-11476
Reference
36477362
Reference
2016-11-24
Reference
2025-08-12
Reference
11191440
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration