WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

INTA, s. r. o., Rybárska 758/18, 91101 Trenčín · 34129863

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 «INTA, s. r. o., Rybárska 758/18, 91101 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Bodorová; contracts after publication: 1 for €30, latest 2023-11-30; CRZ 8677625; 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
INTA, s. r. o., Rybárska 758/18, 91101 Trenčín · 34129863
IČO
34129863
Buyer
Obec Bodorová
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 30
Found
4 October 2026
Code
SK-10972
Reference
34129863
Reference
2016-06-04
Reference
2023-11-30
Reference
343/2015

Other records of this company6

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  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
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  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
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JSONFindings · Supplier with grounds for VAT deregistration