WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Viera Szíkorová SANTECH · 40219291

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 «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Krajská prokuratúra; contracts after publication: 1 for €7,790, latest 2022-05-25; CRZ 6493835; 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
Viera Szíkorová SANTECH · 40219291
IČO
40219291
Buyer
Krajská prokuratúra
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 7,790
Found
4 October 2026
Code
SK-10546
Reference
40219291
Reference
2018-05-15
Reference
2022-05-25
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration