WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Logisticpositive,s.r.o. · 51070847

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 «Logisticpositive,s.r.o.» (IČO 51070847) — on the list «Logisticpositive s.r.o.», year of the violation 2019, published 2020-01-09, Horné Saliby; buyer Obchodná akadémia, Mládežnícka 158/5, Sereď; contracts after publication: 1 for €0, latest 2025-09-26; CRZ 11385537; 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
Logisticpositive,s.r.o. · 51070847
IČO
51070847
Buyer
Obchodná akadémia, Mládežnícka 158/5, Sereď
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11514
Reference
51070847
Reference
2020-01-09
Reference
2025-09-26
Reference
11385537
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration