WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Realitný expert, s.r.o. · 50154338

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 «Realitný expert, s.r.o.» (IČO 50154338) — on the list «Realitný expert s. r. o.», year of the violation 2025, published 2025-04-30, Prievidza; buyer Inšpektorát práce Trenčín; contracts after publication: 1 for €2,500, latest 2025-10-30; CRZ 11538326; 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
Realitný expert, s.r.o. · 50154338
IČO
50154338
Buyer
Inšpektorát práce Trenčín
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,500
Found
4 October 2026
Code
SK-11547
Reference
50154338
Reference
2025-04-30
Reference
2025-10-30
Reference
11538326
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration