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