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