Slovakia · Findings · Supplier with grounds for VAT deregistration
Vesna LC s.r.o. · 36647012
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 «Vesna LC s.r.o.» (IČO 36647012) — on the list «Vesna LC s.r.o.», year of the violation 2020, published 2021-02-25, Lučenec; buyer Mesto Kysucké Nové Mesto; contracts after publication: 4 for €120, latest 2026-07-26; CRZ 6713846, 9608789, 11809832, 12658344; 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
- Vesna LC s.r.o. · 36647012
- IČO
- 36647012
- Buyer
- Mesto Kysucké Nové Mesto
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 120
- Found
- 4 October 2026
- Code
- SK-10589
- Reference
- 36647012
- Reference
- 2021-02-25
- Reference
- 2026-07-26
- Reference
- 11809832
- Reference
- 12658344
- Reference
- 343/2015