WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Cestovná agentúra GEMKO-TEKO, spol. s r.o. · 36021717

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 «Cestovná agentúra GEMKO-TEKO, spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Lučenec; contracts after publication: 1 for €3,750, latest 2021-07-12; CRZ 5841508; 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
Cestovná agentúra GEMKO-TEKO, spol. s r.o. · 36021717
IČO
36021717
Buyer
Centrum pre deti a rodiny Lučenec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 3,750
Found
4 October 2026
Code
SK-10445
Reference
36021717
Reference
2013-06-28
Reference
2021-07-12
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration