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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

JSONFindings · Supplier with grounds for VAT deregistration