WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SET- MONT, S.R.O. · 36034932

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 «SET- MONT, S.R.O.» (IČO 36034932) — on the list «SET-MONT, s.r.o. „v konkurze"», year of the violation 2021, published 2021-04-10, Lučenec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €9,673, latest 2023-10-27; CRZ 6409174, 8574628; 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
SET- MONT, S.R.O. · 36034932
IČO
36034932
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 9,673
Found
4 October 2026
Code
SK-10531
Reference
36034932
Reference
2021-04-10
Reference
2023-10-27
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration