Slovakia · Findings · Supplier with grounds for VAT deregistration
ETL Finecon s.r.o., · 36013463
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 «ETL Finecon s.r.o.,» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer KNIŽNICA RUŽINOV, p.o.; contracts after publication: 2 for €2,152, latest 2025-10-31; CRZ 11503655, 11525424; 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
- ETL Finecon s.r.o., · 36013463
- IČO
- 36013463
- Buyer
- KNIŽNICA RUŽINOV, p.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 2,152
- Found
- 4 October 2026
- Code
- SK-11541
- Reference
- 36013463
- Reference
- 2024-01-23
- Reference
- 2025-10-31
- Reference
- 11503655
- Reference
- 11525424
- Reference
- 343/2015
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