WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

KONZEKO, s.r.o. · 31659772

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 «KONZEKO, s.r.o.» (IČO 31659772) — on the list «KONZEKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Markušovce; buyer Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina; contracts after publication: 2 for €67,946, latest 2026-05-25; CRZ 11634362, 12399110; 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
KONZEKO, s.r.o. · 31659772
IČO
31659772
Buyer
Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 67,946
Found
4 October 2026
Code
SK-11563
Reference
31659772
Reference
2021-02-25
Reference
2026-05-25
Reference
11634362
Reference
12399110
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration