Slovakia · Findings · Supplier with grounds for VAT deregistration
SMARTCORE s.r.o. · 48327743
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 «SMARTCORE s.r.o.» (IČO 48327743) — on the list «SMARTCORE s.r.o.», year of the violation 2021, published 2021-04-09, Horná Potôň; buyer AREA Šamorín s.r.o.; contracts after publication: 4 for €1,728, latest 2025-12-08; CRZ 8737101, 10175919, 10870949, 12182370; 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
- SMARTCORE s.r.o. · 48327743
- IČO
- 48327743
- Buyer
- AREA Šamorín s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,728
- Found
- 4 October 2026
- Code
- SK-10982
- Reference
- 48327743
- Reference
- 2021-04-09
- Reference
- 2025-12-08
- Reference
- 10175919
- Reference
- 10870949
- Reference
- 12182370
- Reference
- 343/2015