WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Verita, s.r.o. · 35940875

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 «Verita, s.r.o.» (IČO 35940875) — on the list «verita, s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Ružinov; buyer Mesto Snina, Mestský úrad Snina; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9324891; 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
Verita, s.r.o. · 35940875
IČO
35940875
Buyer
Mesto Snina, Mestský úrad Snina
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11090
Reference
35940875
Reference
2023-02-01
Reference
2024-05-27
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration