Slovakia · Findings · Supplier with grounds for VAT deregistration
Ulianko & partners, s.r.o. · 36856517
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 «Ulianko & partners, s.r.o.» (IČO 36856517) — on the list «Ulianko & partners, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer TURIEC, a.s.; contracts after publication: 1 for €0, latest 2024-02-07; CRZ 8911622; 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
- Ulianko & partners, s.r.o. · 36856517
- IČO
- 36856517
- Buyer
- TURIEC, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11009
- Reference
- 36856517
- Reference
- 2021-02-25
- Reference
- 2024-02-07
- Reference
- 343/2015