WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

PETER HARVIŠČÁK · 44678550

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 «PETER HARVIŠČÁK» (IČO 44678550) — on the list «Peter Harviščák», year of the violation 2013, published 2013-06-27, Spišská Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,249, latest 2024-08-01; CRZ 8199331, 8950619, 9647430; 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
PETER HARVIŠČÁK · 44678550
IČO
44678550
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 4,249
Found
4 October 2026
Code
SK-10910
Reference
44678550
Reference
2013-06-27
Reference
2024-08-01
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration