WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BIBI - VUSLAT s.r.o. · 47636556

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 «BIBI - VUSLAT s.r.o.» (IČO 47636556) — on the list «BIBI - VUSLAT s.r.o.», year of the violation 2024, published 2024-09-03, Žilina; buyer Obec Žabokreky; contracts after publication: 1 for €2,000, latest 2026-04-30; CRZ 12296387; 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
BIBI - VUSLAT s.r.o. · 47636556
IČO
47636556
Buyer
Obec Žabokreky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,000
Found
4 October 2026
Code
SK-11696
Reference
47636556
Reference
2024-09-03
Reference
2026-04-30
Reference
12296387
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration