WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Intensive, s.r.o. · 36659461

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 «Intensive, s.r.o.» (IČO 36659461) — on the list «Intensive, s.r.o.», year of the violation 2016, published 2016-07-07, Bojnice; buyer Mesto Bojnice; contracts after publication: 2 for €0, latest 2024-01-17; CRZ 8863666, 8863672; 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
Intensive, s.r.o. · 36659461
IČO
36659461
Buyer
Mesto Bojnice
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11001
Reference
36659461
Reference
2016-07-07
Reference
2024-01-17
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration