WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BM analysis s.r.o. · 45444919

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 «BM analysis s.r.o.» (IČO 45444919) — on the list «BM analysis s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €172, latest 2025-12-10; CRZ 11863427; 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
BM analysis s.r.o. · 45444919
IČO
45444919
Buyer
Slovenská technická univerzita v Bratislave
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 172
Found
4 October 2026
Code
SK-11604
Reference
45444919
Reference
2021-02-25
Reference
2025-12-10
Reference
11863427
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration