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