WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration