WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ETL Finecon s.r.o. · 36013463

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 «ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 1 for €0, latest 2026-04-27; CRZ 12278358; 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
ETL Finecon s.r.o. · 36013463
IČO
36013463
Buyer
Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11691
Reference
36013463
Reference
2024-01-23
Reference
2026-04-27
Reference
12278358
Reference
343/2015

Other records of this company7

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

JSONFindings · Supplier with grounds for VAT deregistration