WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration