Slovakia · Findings · Supplier with grounds for VAT deregistration
ITM LOGISTICS SLOVAKIA s. r. o. · 36629511
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 «ITM LOGISTICS SLOVAKIA s. r. o.» (IČO 36629511) — on the list «ITM LOGISTICS SLOVAKIA s. r. o.», year of the violation 2023, published 2023-09-19, Bratislava - mestská časť Rača; buyer Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany; contracts after publication: 3 for €460, latest 2025-12-15; CRZ 8652748, 10164515, 11764398; 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
- ITM LOGISTICS SLOVAKIA s. r. o. · 36629511
- IČO
- 36629511
- Buyer
- Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 460
- Found
- 4 October 2026
- Code
- SK-10963
- Reference
- 36629511
- Reference
- 2023-09-19
- Reference
- 2025-12-15
- Reference
- 10164515
- Reference
- 11764398
- Reference
- 343/2015