Slovakia · Findings · Supplier with grounds for VAT deregistration
IVONA BAČOVÁ · 30764572
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 «IVONA BAČOVÁ» (IČO 30764572) — on the list «Ing. Ivona Bačová», year of the violation 2020, published 2021-02-25, Studienka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,667, latest 2025-12-01; CRZ 7511062, 8830572, 11758959; 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
- IVONA BAČOVÁ · 30764572
- IČO
- 30764572
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 4,667
- Found
- 4 October 2026
- Code
- SK-10769
- Reference
- 30764572
- Reference
- 2021-02-25
- Reference
- 2025-12-01
- Reference
- 11758959
- Reference
- 343/2015