Slovakia · Findings · Supplier with grounds for VAT deregistration
RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313
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 «RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov» (IČO 47603313) — on the list «RIVER INVEST, s.r.o.», year of the violation 2025, published 2025-09-30, Bratislava - mestská časť Ružinov; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €240, latest 2026-04-28; CRZ 12283712; 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
- RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313
- IČO
- 47603313
- Buyer
- Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 240
- Found
- 4 October 2026
- Code
- SK-11694
- Reference
- 47603313
- Reference
- 2025-09-30
- Reference
- 2026-04-28
- Reference
- 12283712
- Reference
- 343/2015