WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SOFITRUCK S. R. O. · 53209419

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 «SOFITRUCK S. R. O.» (IČO 53209419) — on the list «SOFItruck s. r. o.», year of the violation 2022, published 2022-10-01, Ličartovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €177, latest 2022-11-30; CRZ 7225945; 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
SOFITRUCK S. R. O. · 53209419
IČO
53209419
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 177
Found
4 October 2026
Code
SK-10707
Reference
53209419
Reference
2022-10-01
Reference
2022-11-30
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration