Slovakia · Findings · Supplier with grounds for VAT deregistration
DIAMON, s.r.o. · 36478628
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 «DIAMON, s.r.o. » (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Technická univerzita vo Zvolene; contracts after publication: 1 for €7,188, latest 2020-08-06; CRZ 4916223; 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
- DIAMON, s.r.o. · 36478628
- IČO
- 36478628
- Buyer
- Technická univerzita vo Zvolene
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 7,188
- Found
- 4 October 2026
- Code
- SK-10352
- Reference
- 36478628
- Reference
- 2018-11-20
- Reference
- 2020-08-06
- Reference
- 343/2015