WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

GUARD PLUS, S. R. O. · 45915831

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 «GUARD PLUS, S. R. O.» (IČO 45915831) — on the list «GUARD PLUS, s. r. o.», year of the violation 2014, published 2014-12-06, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,016, latest 2024-05-13; CRZ 9281961; 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
GUARD PLUS, S. R. O. · 45915831
IČO
45915831
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 6,016
Found
4 October 2026
Code
SK-11082
Reference
45915831
Reference
2014-12-06
Reference
2024-05-13
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration