WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ROSAVA, S.R.O. · 31629288

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 «ROSAVA, S.R.O.» (IČO 31629288) — on the list «ROSAVA, s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €323, latest 2024-01-26; CRZ 8894065; 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
ROSAVA, S.R.O. · 31629288
IČO
31629288
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 323
Found
4 October 2026
Code
SK-11008
Reference
31629288
Reference
2021-02-25
Reference
2024-01-26
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration