WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TomaNet, s.r.o · 47491205

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 «TomaNet, s.r.o» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Obec Holice; contracts after publication: 1 for €270, latest 2024-03-14; CRZ 9161527; 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
TomaNet, s.r.o · 47491205
IČO
47491205
Buyer
Obec Holice
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 270
Found
4 October 2026
Code
SK-11059
Reference
47491205
Reference
2021-02-25
Reference
2024-03-14
Reference
343/2015

Other records of this company6

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration