WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

T&T Family, s.r.o. · 51020351

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 «T&T Family, s.r.o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Sídlisko KVP; contracts after publication: 1 for €100, latest 2024-09-04; CRZ 9711716; 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
T&T Family, s.r.o. · 51020351
IČO
51020351
Buyer
Mestská časť Košice - Sídlisko KVP
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 100
Found
4 October 2026
Code
SK-11171
Reference
51020351
Reference
2021-11-25
Reference
2024-09-04
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration