Slovakia · Findings · Supplier with grounds for VAT deregistration
TRANZ MARK s.r.o. · 47570423
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 «TRANZ MARK s.r.o.» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Smižany; contracts after publication: 1 for €0, latest 2024-07-14; CRZ 9672079; 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
- TRANZ MARK s.r.o. · 47570423
- IČO
- 47570423
- Buyer
- Smižany
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11154
- Reference
- 47570423
- Reference
- 2021-02-25
- Reference
- 2024-07-14
- Reference
- 343/2015