WORLDWIDE‑CORRUPTION

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 Materská škola, E.F.Scherera 40, Piešťany; contracts after publication: 2 for €0, latest 2025-03-14; CRZ 7503247, 10588464; 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
Materská škola, E.F.Scherera 40, Piešťany
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10760
Reference
36788457
Reference
2018-02-13
Reference
2025-03-14
Reference
10588464
Reference
343/2015

Other records of this company11

  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
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
  9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
  10. 104 October 2026Findings · Supplier with grounds for VAT deregistration
All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration