WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TIP TOP MARKET, s.r.o. · 36679291

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 «TIP TOP MARKET, s.r.o.» (IČO 36679291) — on the list «TIP TOP MARKET, s.r.o.», year of the violation 2013, published 2013-10-02, Krásno nad Kysucou; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-10-31; CRZ 11519650; 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
TIP TOP MARKET, s.r.o. · 36679291
IČO
36679291
Buyer
Západoslovenská vodárenská spoločnosť, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11543
Reference
36679291
Reference
2013-10-02
Reference
2025-10-31
Reference
11519650
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration