WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

01 People s.r.o. · 46165151

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 «01 People s.r.o.» (IČO 46165151) — on the list «01 People s.r.o.», year of the violation 2023, published 2023-12-05, Holíč; buyer Trenčín región; contracts after publication: 1 for €11,520, latest 2024-07-30; CRZ 9566725; 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
01 People s.r.o. · 46165151
IČO
46165151
Buyer
Trenčín región
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 11,520
Found
4 October 2026
Code
SK-11134
Reference
46165151
Reference
2023-12-05
Reference
2024-07-30
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration