Slovakia · Findings · Supplier with grounds for VAT deregistration
ENSARA s.r.o., · 36788457
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 «ENSARA s.r.o.,» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Okresný súd Piešťany; contracts after publication: 2 for €540, latest 2022-06-29; CRZ 6635037, 6635012; 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
- ENSARA s.r.o., · 36788457
- IČO
- 36788457
- Buyer
- Okresný súd Piešťany
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 540
- Found
- 4 October 2026
- Code
- SK-10567
- Reference
- 36788457
- Reference
- 2018-02-13
- Reference
- 2022-06-29
- Reference
- 343/2015
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