Slovakia · Findings · Supplier with grounds for VAT deregistration
KAZIMEX, S.R.O. · 36259641
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 «KAZIMEX, S.R.O.» (IČO 36259641) — on the list «Kazimex, s.r.o.», year of the violation 2020, published 2021-02-25, Piešťany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,790, latest 2024-03-13; CRZ 5676214, 9058776; 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
- KAZIMEX, S.R.O. · 36259641
- IČO
- 36259641
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 4,790
- Found
- 4 October 2026
- Code
- SK-10402
- Reference
- 36259641
- Reference
- 2021-02-25
- Reference
- 2024-03-13
- Reference
- 343/2015