Slovakia · Findings · Supplier with grounds for VAT deregistration
TERRA BONA, o. z. · 42204712
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 «TERRA BONA, o. z.» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Mesto Zlaté Moravce; contracts after publication: 2 for €141, latest 2023-07-12; CRZ 7678007, 8325036; 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
- TERRA BONA, o. z. · 42204712
- IČO
- 42204712
- Buyer
- Mesto Zlaté Moravce
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 141
- Found
- 4 October 2026
- Code
- SK-10814
- Reference
- 42204712
- Reference
- 2021-02-25
- Reference
- 2023-07-12
- Reference
- 343/2015