Slovakia · Findings · Supplier with grounds for VAT deregistration
THOREN s.r.o. · 54067936
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 «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 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
- THOREN s.r.o. · 54067936
- IČO
- 54067936
- Buyer
- Kancelária Národnej rady Slovenskej republiky
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 58,253
- Found
- 4 October 2026
- Code
- SK-11129
- Reference
- 54067936
- Reference
- 2023-02-01
- Reference
- 2024-07-22
- Reference
- 343/2015