Slovakia · Findings · Supplier with grounds for VAT deregistration
Squalus s.r.o. · 47483377
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 «Squalus s.r.o.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Obec Kaluža; contracts after publication: 1 for €24, latest 2023-07-20; CRZ 8135865; 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
- Squalus s.r.o. · 47483377
- IČO
- 47483377
- Buyer
- Obec Kaluža
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 24
- Found
- 4 October 2026
- Code
- SK-10905
- Reference
- 47483377
- Reference
- 2021-02-25
- Reference
- 2023-07-20
- Reference
- 343/2015
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