WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

CHLEBO TRANS, s.r.o. · 50701886

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 «CHLEBO TRANS, s.r.o.» (IČO 50701886) — on the list «CHLEBO TRANS, s.r.o.», year of the violation 2020, published 2021-02-25, Detva; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 1 for €802, latest 2023-11-29; CRZ 8640544; 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
CHLEBO TRANS, s.r.o. · 50701886
IČO
50701886
Buyer
Úrad práce, sociálnych vecí a rodiny Zvolen
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 802
Found
4 October 2026
Code
SK-10960
Reference
50701886
Reference
2021-02-25
Reference
2023-11-29
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration