WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

JK & SN GROUP, S. R. O. · 46047565

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 «JK & SN GROUP, S. R. O.» (IČO 46047565) — on the list «JK & SN GROUP, s. r. o.», year of the violation 2022, published 2022-11-03, Rimavská Sobota; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,500, latest 2023-03-22; CRZ 7737510, 7737511; 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
JK & SN GROUP, S. R. O. · 46047565
IČO
46047565
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 3,500
Found
4 October 2026
Code
SK-10828
Reference
46047565
Reference
2022-11-03
Reference
2023-03-22
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration