WORLDWIDE‑CORRUPTION

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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €821, latest 2021-05-31; CRZ 5796960; 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
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 821
Found
4 October 2026
Code
SK-10431
Reference
48038741
Reference
2021-02-25
Reference
2021-05-31
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration