Slovakia · Findings · Supplier with grounds for VAT deregistration
Wine Expert SK · 51910098
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 «Wine Expert SK» (IČO 51910098) — on the list «WINE EXPERT SK, s.r.o.», year of the violation 2023, published 2023-09-23, Bratislava - m. č. Záhorská Bystrica; buyer Obec Borinka; contracts after publication: 1 for €200, latest 2025-07-28; CRZ 11494204; 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
- Wine Expert SK · 51910098
- IČO
- 51910098
- Buyer
- Obec Borinka
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 200
- Found
- 4 October 2026
- Code
- SK-11539
- Reference
- 51910098
- Reference
- 2023-09-23
- Reference
- 2025-07-28
- Reference
- 11494204
- Reference
- 343/2015