Slovakia · Findings · Supplier with grounds for VAT deregistration
T.Z.M., s.r.o. · 36497631
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 «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 10 for €9,278, latest 2025-11-24; CRZ 9330679, 9449336, 9463367, 9583271, 9758702, 9787401, 10751681, 10971463; 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
- T.Z.M., s.r.o. · 36497631
- IČO
- 36497631
- Buyer
- Ministerstvo obrany Slovenskej republiky
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 9,278
- Found
- 4 October 2026
- Code
- SK-11092
- Reference
- 36497631
- Reference
- 2023-01-21
- Reference
- 2025-11-24
- Reference
- 10751681
- Reference
- 10971463
- Reference
- 343/2015