WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

KLEVITRANS - KOMBI GROUP, S.R.O. · 36542351

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 «KLEVITRANS - KOMBI GROUP, S.R.O.» (IČO 36542351) — on the list «Klevitrans - Kombi group, s.r.o.», year of the violation 2024, published 2024-09-06, Štúrovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,549, latest 2024-12-30; CRZ 10260045; 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
KLEVITRANS - KOMBI GROUP, S.R.O. · 36542351
IČO
36542351
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,549
Found
4 October 2026
Code
SK-11260
Reference
36542351
Reference
2024-09-06
Reference
2024-12-30
Reference
10260045
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration