Slovakia · Findings · Supplier with grounds for VAT deregistration
WOLTES s.r.o. · 45231524
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 «WOLTES s.r.o.» (IČO 45231524) — on the list «WOLTES, s.r.o.», year of the violation 2013, published 2013-09-20, Šumiac; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš; contracts after publication: 2 for €0, latest 2018-11-23; CRZ 3381052, 3776419; 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
- WOLTES s.r.o. · 45231524
- IČO
- 45231524
- Buyer
- LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10209
- Reference
- 45231524
- Reference
- 2013-09-20
- Reference
- 2018-11-23
- Reference
- 343/2015