Slovakia · Findings · Supplier with grounds for VAT deregistration
BRAAND GROUP, s.r.o. · 45262357
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 «BRAAND GROUP, s.r.o.» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer HOREZZA, a.s.; contracts after publication: 1 for €2,267, latest 2023-10-02; CRZ 8387000; 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
- BRAAND GROUP, s.r.o. · 45262357
- IČO
- 45262357
- Buyer
- HOREZZA, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 2,267
- Found
- 4 October 2026
- Code
- SK-10933
- Reference
- 45262357
- Reference
- 2019-11-16
- Reference
- 2023-10-02
- Reference
- 343/2015