Slovakia · Findings · Supplier with grounds for VAT deregistration
ZERKO, S.R.O. · 51029464
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 «ZERKO, S.R.O.» (IČO 51029464) — on the list «ZERKO, s.r.o.», year of the violation 2019, published 2020-01-31, Banská Štiavnica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,188, latest 2023-07-03; CRZ 8172576; 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
- ZERKO, S.R.O. · 51029464
- IČO
- 51029464
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,188
- Found
- 4 October 2026
- Code
- SK-10908
- Reference
- 51029464
- Reference
- 2020-01-31
- Reference
- 2023-07-03
- Reference
- 343/2015