WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

VERONA, S. R. O. · 44519036

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 «VERONA, S. R. O.» (IČO 44519036) — on the list «Verona, s. r. o.», year of the violation 2013, published 2013-08-01, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,260, latest 2026-09-30; CRZ 6069528, 12889025; 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
VERONA, S. R. O. · 44519036
IČO
44519036
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 5,260
Found
4 October 2026
Code
SK-10476
Reference
44519036
Reference
2013-08-01
Reference
2026-09-30
Reference
12889025
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration