WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863

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 «INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 6 for €0, latest 2025-09-11; CRZ 7121378, 7137086, 8675027, 9323940, 10169568, 11291294; 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
INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863
IČO
34129863
Buyer
Obec Lazany, Hlavná 59/56, 972 11 Lazany
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10681
Reference
34129863
Reference
2016-06-04
Reference
2025-09-11
Reference
10169568
Reference
11291294
Reference
343/2015

Other records of this company6

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration