Slovakia · Findings · Supplier with grounds for VAT deregistration
ASAP GROUP+, s.r.o. · 48038741
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 «ASAP GROUP+, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 4 for €59,100, latest 2021-05-03; CRZ 5623071, 5649836, 5800069, 5844879; 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
- ASAP GROUP+, s.r.o. · 48038741
- IČO
- 48038741
- Buyer
- agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 59,100
- Found
- 4 October 2026
- Code
- SK-10395
- Reference
- 48038741
- Reference
- 2021-02-25
- Reference
- 2021-05-03
- Reference
- 343/2015