WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

KANTÁRIK S.R.O. · 46820761

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 «KANTÁRIK S.R.O.» (IČO 46820761) — on the list «Kantárik s.r.o.», year of the violation 2016, published 2016-06-14, Jastrabá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,892, latest 2022-05-04; CRZ 5294370, 6542451; 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
KANTÁRIK S.R.O. · 46820761
IČO
46820761
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 6,892
Found
4 October 2026
Code
SK-10370
Reference
46820761
Reference
2016-06-14
Reference
2022-05-04
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration