BILLIK TRADE s.r.o. · 36684678

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 «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 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

BILLIK TRADE s.r.o. · 36684678

IČO

36684678

Buyer

Ministerstvo hospodárstva Slovenskej republiky

Indicator

Supplier with grounds for VAT deregistration

Amount

EUR 47,940

Found

4 October 2026

Code

SK-11651

Reference

36684678

Reference

2023-09-26

Reference

2026-03-17

Reference

12121255

Reference

343/2015

Other records of this company8

1. 014 October 2026Findings · Tax debtor receives a public contract
2. 024 October 2026Findings · Tax debtor receives a public contract
3. 034 October 2026Findings · Tax debtor receives a public contract
4. 044 October 2026Findings · Social insurance debtor receives a public contract
5. 054 October 2026Findings · Social insurance debtor receives a public contract
6. 064 October 2026Findings · Social insurance debtor receives a public contract
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration