Slovakia · Findings · Supplier with grounds for VAT deregistration
VERIX s.r.o. · 35828561
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 «VERIX s.r.o.» (IČO 35828561) — on the list «VERIX, s.r.o.», year of the violation 2019, published 2019-11-19, Bratislava - m. č. Podunajské Biskupice; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €709, latest 2026-03-31; CRZ 12185559; 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
- VERIX s.r.o. · 35828561
- IČO
- 35828561
- Buyer
- Hydromeliorácie, š.p.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 709
- Found
- 4 October 2026
- Code
- SK-11663
- Reference
- 35828561
- Reference
- 2019-11-19
- Reference
- 2026-03-31
- Reference
- 12185559
- Reference
- 343/2015