WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

CASABLANCA, SPOL. S R.O. · 31697755

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 «CASABLANCA, SPOL. S R.O.» (IČO 31697755) — on the list «CASABLANCA spol.s r.o.», year of the violation 2019, published 2019-11-01, Veľké Kapušany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,708, latest 2021-04-23; CRZ 5744794; 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
CASABLANCA, SPOL. S R.O. · 31697755
IČO
31697755
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,708
Found
4 October 2026
Code
SK-10415
Reference
31697755
Reference
2019-11-01
Reference
2021-04-23
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration