WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TERRA ALMAS, S. R. O. · 52772969

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 «TERRA ALMAS, S. R. O.» (IČO 52772969) — on the list «Terra almas, s. r. o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €513, latest 2024-07-08; CRZ 9517364; 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
TERRA ALMAS, S. R. O. · 52772969
IČO
52772969
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 513
Found
4 October 2026
Code
SK-11126
Reference
52772969
Reference
2021-02-25
Reference
2024-07-08
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration