Slovakia · Findings · Supplier with grounds for VAT deregistration
NIKA TRANS s.r.o. · 36646318
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 «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.; contracts after publication: 1 for €3, latest 2023-05-30; CRZ 8117674; 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
- NIKA TRANS s.r.o. · 36646318
- IČO
- 36646318
- Buyer
- TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 3
- Found
- 4 October 2026
- Code
- SK-10899
- Reference
- 36646318
- Reference
- 2020-01-09
- Reference
- 2023-05-30
- Reference
- 343/2015