WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SKLOUNION S.R.O. · 36366943

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 «SKLOUNION S.R.O.» (IČO 36366943) — on the list «SkloUnion s.r.o.», year of the violation 2019, published 2019-12-04, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €626, latest 2020-08-05; CRZ 4944716; 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
SKLOUNION S.R.O. · 36366943
IČO
36366943
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 626
Found
4 October 2026
Code
SK-10354
Reference
36366943
Reference
2019-12-04
Reference
2020-08-05
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration