WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

THOBIAS s.r.o · 50069896

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 «THOBIAS s.r.o» (IČO 50069896) — on the list «THOBIAS s.r.o.», year of the violation 2025, published 2025-08-07, Kysucké Nové Mesto; buyer Obec Svederník; contracts after publication: 1 for €60, latest 2026-04-30; CRZ 12397909; 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
THOBIAS s.r.o · 50069896
IČO
50069896
Buyer
Obec Svederník
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 60
Found
4 October 2026
Code
SK-11720
Reference
50069896
Reference
2025-08-07
Reference
2026-04-30
Reference
12397909
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration