WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

A.S.TRANS, s.r.o. · 52262651

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 «A.S.TRANS, s.r.o.» (IČO 52262651) — on the list «A.S. TRANS, s. r. o.», year of the violation 2021, published 2022-01-06, Galanta; buyer Mestské kultúrne stredisko; contracts after publication: 1 for €100, latest 2024-07-26; CRZ 9563982; 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
A.S.TRANS, s.r.o. · 52262651
IČO
52262651
Buyer
Mestské kultúrne stredisko
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 100
Found
4 October 2026
Code
SK-11132
Reference
52262651
Reference
2022-01-06
Reference
2024-07-26
Reference
343/2015

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration