Slovakia · Findings · Supplier with grounds for VAT deregistration
TORO-Production s.r.o. · 43869815
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 «TORO-Production s.r.o.» (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 2 for €13,842, latest 2017-07-13; CRZ 2599249, 3019530; 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
- TORO-Production s.r.o. · 43869815
- IČO
- 43869815
- Buyer
- Úrad práce, sociálnych vecí a rodiny Humenné
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 13,842
- Found
- 4 October 2026
- Code
- SK-10170
- Reference
- 43869815
- Reference
- 2013-06-29
- Reference
- 2017-07-13
- Reference
- 343/2015