Slovakia · Findings · Supplier with grounds for VAT deregistration
Cestovná kancelária GEMKO - TEKO, spol.s.r.o. · 36021717
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 «Cestovná kancelária GEMKO - TEKO, spol.s.r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Piešťany; contracts after publication: 1 for €0, latest 2023-08-18; CRZ 8231454; 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
- Cestovná kancelária GEMKO - TEKO, spol.s.r.o. · 36021717
- IČO
- 36021717
- Buyer
- Centrum pre deti a rodiny Piešťany
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10915
- Reference
- 36021717
- Reference
- 2013-06-28
- Reference
- 2023-08-18
- Reference
- 343/2015