WORLDWIDE‑CORRUPTION

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

Other records of this company7

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Social insurance debtor receives a public contract
  4. 044 October 2026Findings · Social insurance debtor receives a public contract
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration