Slovakia · Findings · Supplier with grounds for VAT deregistration
SQUALUS S.R.O. · 47483377
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 «SQUALUS S.R.O.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €11,169, latest 2025-06-26; CRZ 10049004, 11014630; 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
- SQUALUS S.R.O. · 47483377
- IČO
- 47483377
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 11,169
- Found
- 4 October 2026
- Code
- SK-11229
- Reference
- 47483377
- Reference
- 2021-02-25
- Reference
- 2025-06-26
- Reference
- 10049004
- Reference
- 11014630
- Reference
- 343/2015
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