Slovakia · Findings · Supplier with grounds for VAT deregistration
KNAPP TRADE s.r.o. · 36561240
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 «KNAPP TRADE s.r.o.» (IČO 36561240) — on the list «KNAPP TRADE s.r.o.», year of the violation 2022, published 2022-06-18, Zemianska Olča; buyer Obec Zemianska Olča; contracts after publication: 1 for €40, latest 2023-06-06; CRZ 8115585; 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
- KNAPP TRADE s.r.o. · 36561240
- IČO
- 36561240
- Buyer
- Obec Zemianska Olča
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 40
- Found
- 4 October 2026
- Code
- SK-10897
- Reference
- 36561240
- Reference
- 2022-06-18
- Reference
- 2023-06-06
- Reference
- 343/2015