WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

HEStrans, s.r.o. · 47481129

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 «HEStrans, s.r.o. » (IČO 47481129) — on the list «HES trans, s.r.o.», year of the violation 2023, published 2023-04-29, Brhlovce; buyer Spojená škola internátna, Levice; contracts after publication: 1 for €0, latest 2023-11-13; CRZ 8565527; 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
HEStrans, s.r.o. · 47481129
IČO
47481129
Buyer
Spojená škola internátna, Levice
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10954
Reference
47481129
Reference
2023-04-29
Reference
2023-11-13
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration