WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Benalex Investment s. r. o. · 50690574

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 «Benalex Investment s. r. o.» (IČO 50690574) — on the list «Benalex Investment s.r.o.», year of the violation 2022, published 2022-07-05, Bratislava - mestská časť Nové Mesto; buyer Obec Rovinka; contracts after publication: 1 for €1, latest 2025-12-22; CRZ 11828210; 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
Benalex Investment s. r. o. · 50690574
IČO
50690574
Buyer
Obec Rovinka
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1
Found
4 October 2026
Code
SK-11597
Reference
50690574
Reference
2022-07-05
Reference
2025-12-22
Reference
11828210
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration