WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration