WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration