Slovakia · Findings · Supplier with grounds for VAT deregistration
DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor · 53046854
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 «DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor» (IČO 53046854) — on the list «DT TRUCK ODŤAH Nitra s. r. o.», year of the violation 2020, published 2021-02-25, Cabaj-Čápor; buyer Obec Cabaj-Čápor; contracts after publication: 1 for €9,600, latest 2024-08-05; CRZ 9587101; 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
- DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor · 53046854
- IČO
- 53046854
- Buyer
- Obec Cabaj-Čápor
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 9,600
- Found
- 4 October 2026
- Code
- SK-11143
- Reference
- 53046854
- Reference
- 2021-02-25
- Reference
- 2024-08-05
- Reference
- 343/2015