WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

W-Control, s.r.o. · 36804207

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 «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Smižany; contracts after publication: 1 for €49,938, latest 2025-01-02; CRZ 11250678; 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
W-Control, s.r.o. · 36804207
IČO
36804207
Buyer
Obec Smižany
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 49,938
Found
4 October 2026
Code
SK-11492
Reference
36804207
Reference
2023-03-18
Reference
2025-01-02
Reference
11250678
Reference
343/2015

Other records of this company52

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Tax debtor receives a public contract
  4. 044 October 2026Findings · Tax debtor receives a public contract
  5. 054 October 2026Findings · Tax debtor receives a public contract
  6. 064 October 2026Findings · Tax debtor receives a public contract
  7. 074 October 2026Findings · Tax debtor receives a public contract
  8. 084 October 2026Findings · Tax debtor receives a public contract
  9. 094 October 2026Findings · Tax debtor receives a public contract
  10. 104 October 2026Findings · Tax debtor receives a public contract
All 52
  1. 114 October 2026Findings · Tax debtor receives a public contract
  2. 124 October 2026Findings · Tax debtor receives a public contract
  3. 134 October 2026Findings · Social insurance debtor receives a public contract
  4. 144 October 2026Findings · Social insurance debtor receives a public contract
  5. 154 October 2026Findings · Social insurance debtor receives a public contract
  6. 164 October 2026Findings · Social insurance debtor receives a public contract
  7. 174 October 2026Findings · Social insurance debtor receives a public contract
  8. 184 October 2026Findings · Social insurance debtor receives a public contract
  9. 194 October 2026Findings · Social insurance debtor receives a public contract
  10. 204 October 2026Findings · Social insurance debtor receives a public contract
  11. 214 October 2026Findings · Social insurance debtor receives a public contract
  12. 224 October 2026Findings · Social insurance debtor receives a public contract
  13. 234 October 2026Findings · Social insurance debtor receives a public contract
  14. 244 October 2026Findings · Social insurance debtor receives a public contract
  15. 254 October 2026Findings · Supplier with grounds for VAT deregistration
  16. 264 October 2026Findings · Supplier with grounds for VAT deregistration
  17. 274 October 2026Findings · Supplier with grounds for VAT deregistration
  18. 284 October 2026Findings · Supplier with grounds for VAT deregistration
  19. 294 October 2026Findings · Supplier with grounds for VAT deregistration
  20. 304 October 2026Findings · Supplier with grounds for VAT deregistration
  21. 314 October 2026Findings · Supplier with grounds for VAT deregistration
  22. 324 October 2026Findings · Supplier with grounds for VAT deregistration
  23. 334 October 2026Findings · Supplier with grounds for VAT deregistration
  24. 344 October 2026Findings · Supplier with grounds for VAT deregistration
  25. 354 October 2026Findings · Supplier with grounds for VAT deregistration
  26. 364 October 2026Findings · Supplier with grounds for VAT deregistration
  27. 374 October 2026Findings · Supplier with grounds for VAT deregistration
  28. 384 October 2026Findings · Supplier with grounds for VAT deregistration
  29. 394 October 2026Findings · Supplier with grounds for VAT deregistration
  30. 404 October 2026Findings · Supplier with grounds for VAT deregistration
  31. 414 October 2026Findings · Supplier with grounds for VAT deregistration
  32. 424 October 2026Findings · Supplier with grounds for VAT deregistration
  33. 434 October 2026Findings · Supplier with grounds for VAT deregistration
  34. 444 October 2026Findings · Supplier with grounds for VAT deregistration
  35. 454 October 2026Findings · Supplier with grounds for VAT deregistration
  36. 464 October 2026Findings · Supplier with grounds for VAT deregistration
  37. 474 October 2026Findings · Supplier with grounds for VAT deregistration
  38. 484 October 2026Findings · Supplier with grounds for VAT deregistration
  39. 494 October 2026Findings · Supplier with grounds for VAT deregistration
  40. 504 October 2026Findings · Supplier with grounds for VAT deregistration
  41. 514 October 2026Findings · Supplier with grounds for VAT deregistration
  42. 524 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration