WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ENSARA, s.r.o. · 36788457

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 «ENSARA, s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava; contracts after publication: 1 for €56, latest 2024-08-23; CRZ 9677894; 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
ENSARA, s.r.o. · 36788457
IČO
36788457
Buyer
Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 56
Found
4 October 2026
Code
SK-11158
Reference
36788457
Reference
2018-02-13
Reference
2024-08-23
Reference
343/2015

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All 11
  1. 114 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration