WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NEVITEL, A.S. · 36240826

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 «NEVITEL, A.S.» (IČO 36240826) — on the list «NEVITEL, a.s.», year of the violation 2020, published 2021-02-25, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,861, latest 2024-11-20; CRZ 7111361, 10118536; 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
NEVITEL, A.S. · 36240826
IČO
36240826
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 17,861
Found
4 October 2026
Code
SK-10677
Reference
36240826
Reference
2021-02-25
Reference
2024-11-20
Reference
10118536
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration