Slovakia · Findings · Supplier with grounds for VAT deregistration
NIKA TRANS s.r.o. · 36646318
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 «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €0, latest 2020-10-23; CRZ 5034671; 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
- NIKA TRANS s.r.o. · 36646318
- IČO
- 36646318
- Buyer
- Úrad práce, sociálnych vecí a rodiny Brezno
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10361
- Reference
- 36646318
- Reference
- 2020-01-09
- Reference
- 2020-10-23
- Reference
- 343/2015