WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration