WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

IVANCE, s. r. o. · 43865721

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 «IVANCE, s. r. o.» (IČO 43865721) — on the list «ILABO TECH s. r. o.», year of the violation 2014, published 2014-12-09, Bratislava - mestská časť Staré Mesto; buyer Národný onkologický ústav; contracts after publication: 3 for €35,616, latest 2016-07-21; CRZ 2040197, 2306964, 2533207; 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
IVANCE, s. r. o. · 43865721
IČO
43865721
Buyer
Národný onkologický ústav
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 35,616
Found
4 October 2026
Code
SK-10162
Reference
43865721
Reference
2014-12-09
Reference
2016-07-21
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration