Slovakia · Findings · Supplier with grounds for VAT deregistration
TRIFLE, s.r.o. · 44513992
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 «TRIFLE, s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Brezany; contracts after publication: 2 for €2,600, latest 2024-04-02; CRZ 7586911, 9115884; 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
- TRIFLE, s.r.o. · 44513992
- IČO
- 44513992
- Buyer
- Obec Brezany
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 2,600
- Found
- 4 October 2026
- Code
- SK-10791
- Reference
- 44513992
- Reference
- 2021-06-04
- Reference
- 2024-04-02
- Reference
- 343/2015