Slovakia · Findings · Supplier with grounds for VAT deregistration
Poweria s.r.o. · 36605905
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 «Poweria s.r.o.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 4 for €12,067, latest 2021-07-23; CRZ 3803366, 3889315, 5238090, 5857217; 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
- Poweria s.r.o. · 36605905
- IČO
- 36605905
- Buyer
- Úrad práce, sociálnych vecí a rodiny Košice
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 12,067
- Found
- 4 October 2026
- Code
- SK-10234
- Reference
- 36605905
- Reference
- 2018-10-27
- Reference
- 2021-07-23
- Reference
- 343/2015