WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

WÁGNER FAMILY, S.R.O. · 46242392

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 «WÁGNER FAMILY, S.R.O.» (IČO 46242392) — on the list «Wágner Family, s.r.o.», year of the violation 2022, published 2023-01-06, Veľký Meder; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,710, latest 2024-12-18; CRZ 7511008, 10260042; 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
WÁGNER FAMILY, S.R.O. · 46242392
IČO
46242392
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,710
Found
4 October 2026
Code
SK-10768
Reference
46242392
Reference
2023-01-06
Reference
2024-12-18
Reference
10260042
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration