WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

BRAAND GROUP, S.R.O. · 45262357

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 «BRAAND GROUP, S.R.O.» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,845, latest 2020-11-26; CRZ 5294400; 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
BRAAND GROUP, S.R.O. · 45262357
IČO
45262357
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,845
Found
4 October 2026
Code
SK-10371
Reference
45262357
Reference
2019-11-16
Reference
2020-11-26
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration