Slovakia · Findings · Supplier with grounds for VAT deregistration
VEEM, s.r.o. · 36390518
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 «VEEM, s.r.o.» (IČO 36390518) — on the list «VEEM, s.r.o.», year of the violation 2015, published 2015-10-04, Necpaly; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €6,988, latest 2019-12-16; CRZ 4362964; 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
- VEEM, s.r.o. · 36390518
- IČO
- 36390518
- Buyer
- Úrad práce, sociálnych vecí a rodiny Martin
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 6,988
- Found
- 4 October 2026
- Code
- SK-10252
- Reference
- 36390518
- Reference
- 2015-10-04
- Reference
- 2019-12-16
- Reference
- 343/2015