WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NON STOP TRANS EU S.R.O. · 52920381

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 «NON STOP TRANS EU S.R.O.» (IČO 52920381) — on the list «NON STOP TRANS EU s. r. o.», year of the violation 2022, published 2022-09-07, Dvory nad Žitavou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €249, latest 2024-05-28; CRZ 9347059; 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
NON STOP TRANS EU S.R.O. · 52920381
IČO
52920381
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 249
Found
4 October 2026
Code
SK-11096
Reference
52920381
Reference
2022-09-07
Reference
2024-05-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration