Slovakia · Findings · Supplier with grounds for VAT deregistration
ITAL MOTO, s.r.o. · 36371904
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 «ITAL MOTO, s.r.o.» (IČO 36371904) — on the list «ITAL MOTO s.r.o.», year of the violation 2012, published 2013-04-09, Žilina; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2015-08-25; CRZ 2014997; 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
- ITAL MOTO, s.r.o. · 36371904
- IČO
- 36371904
- Buyer
- Slovenská pošta, a. s.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10161
- Reference
- 36371904
- Reference
- 2013-04-09
- Reference
- 2015-08-25
- Reference
- 343/2015