Slovakia · Findings · Supplier with grounds for VAT deregistration
Pe&Cy, s.r.o. · 44203594
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 «Pe&Cy, s.r.o.» (IČO 44203594) — on the list «Pe&Cy s. r. o.», year of the violation 2020, published 2021-02-25, Svrčinovec; buyer Regionálna veterinárna a potravinová správa, Čadca; contracts after publication: 1 for €1,000, latest 2022-01-25; CRZ 6167881; 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
- Pe&Cy, s.r.o. · 44203594
- IČO
- 44203594
- Buyer
- Regionálna veterinárna a potravinová správa, Čadca
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,000
- Found
- 4 October 2026
- Code
- SK-10491
- Reference
- 44203594
- Reference
- 2021-02-25
- Reference
- 2022-01-25
- Reference
- 343/2015