WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ZOLZSO, spol. s.r.o. · 44240937

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 «ZOLZSO, spol. s.r.o.» (IČO 44240937) — on the list «ZOLZSO, spol. s r.o.», year of the violation 2013, published 2014-02-05, Kolárovo; buyer GÚTA SERVICE príspevková organizácia; contracts after publication: 1 for €897, latest 2022-06-30; CRZ 6745799; 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
ZOLZSO, spol. s.r.o. · 44240937
IČO
44240937
Buyer
GÚTA SERVICE príspevková organizácia
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 897
Found
4 October 2026
Code
SK-10823
Reference
44240937
Reference
2014-02-05
Reference
2022-06-30
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration