Slovakia · Findings · Supplier with grounds for VAT deregistration
BELOTRANS, S.R.O. · 44302983
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 «BELOTRANS, S.R.O.» (IČO 44302983) — on the list «BELOTRANS, s.r.o.», year of the violation 2023, published 2023-08-04, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €7,628, latest 2026-05-14; CRZ 9058842, 12360449; 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
- BELOTRANS, S.R.O. · 44302983
- IČO
- 44302983
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 7,628
- Found
- 4 October 2026
- Code
- SK-11040
- Reference
- 44302983
- Reference
- 2023-08-04
- Reference
- 2026-05-14
- Reference
- 12360449
- Reference
- 343/2015