Slovakia · Findings · Supplier with grounds for VAT deregistration
TRANSCARGO S.R.O. · 44645252
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 «TRANSCARGO S.R.O.» (IČO 44645252) — on the list «TRANSCARGO s.r.o.», year of the violation 2020, published 2021-02-25, Dudince; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €748, latest 2024-06-13; CRZ 9408338; 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
- TRANSCARGO S.R.O. · 44645252
- IČO
- 44645252
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 748
- Found
- 4 October 2026
- Code
- SK-11115
- Reference
- 44645252
- Reference
- 2021-02-25
- Reference
- 2024-06-13
- Reference
- 343/2015