WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DeutschMann Transport s.r.o. · 36439002

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 «DeutschMann Transport s.r.o.» (IČO 36439002) — on the list «DeutschMann Transport s.r.o.», year of the violation 2021, published 2021-10-04, Rajec; buyer Mesto Rajec; contracts after publication: 1 for €1, latest 2024-10-17; CRZ 9930788; 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
DeutschMann Transport s.r.o. · 36439002
IČO
36439002
Buyer
Mesto Rajec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1
Found
4 October 2026
Code
SK-11213
Reference
36439002
Reference
2021-10-04
Reference
2024-10-17
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration