Slovakia · Findings · Supplier with grounds for VAT deregistration
Trinity Sport Club · 52256961
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 «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Fond na podporu športu; contracts after publication: 1 for €360,000, latest 2023-10-06; CRZ 8408829; 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
- Trinity Sport Club · 52256961
- IČO
- 52256961
- Buyer
- Fond na podporu športu
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 360,000
- Found
- 4 October 2026
- Code
- SK-10935
- Reference
- 52256961
- Reference
- 2021-02-25
- Reference
- 2023-10-06
- Reference
- 343/2015