WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MAREK PATLEVIČ/TORTY A DEZERTY · 54329094

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 «MAREK PATLEVIČ/TORTY A DEZERTY» (IČO 54329094) — on the list «a private individual», year of the violation 2023, published 2024-01-05, Blahová; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,443, latest 2024-07-29; CRZ 9577978; 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
MAREK PATLEVIČ/TORTY A DEZERTY · 54329094
IČO
54329094
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,443
Found
4 October 2026
Code
SK-11140
Reference
54329094
Reference
2024-01-05
Reference
2024-07-29
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration