WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration