WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

F-TREND, S.R.O. · 36260061

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 «F-TREND, S.R.O.» (IČO 36260061) — on the list «F-Trend, s.r.o.», year of the violation 2023, published 2023-04-12, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,742, latest 2023-06-29; CRZ 8086653; 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
F-TREND, S.R.O. · 36260061
IČO
36260061
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,742
Found
4 October 2026
Code
SK-10891
Reference
36260061
Reference
2023-04-12
Reference
2023-06-29
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration