WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

VAM GROUP, S. R. O. · 50471333

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 «VAM GROUP, S. R. O.» (IČO 50471333) — on the list «VAM group, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,509, latest 2023-04-06; CRZ 7820482; 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
VAM GROUP, S. R. O. · 50471333
IČO
50471333
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,509
Found
4 October 2026
Code
SK-10839
Reference
50471333
Reference
2021-02-25
Reference
2023-04-06
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration