WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

02.09.2022 · 34129863

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 «02.09.2022» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer SOŠT Vráble, Ul. 1.mája500, 95201 Vráble; contracts after publication: 4 for €0, latest 2026-08-19; CRZ 7607111, 8716239, 11239380, 12755201; 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
02.09.2022 · 34129863
IČO
34129863
Buyer
SOŠT Vráble, Ul. 1.mája500, 95201 Vráble
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11285
Reference
34129863
Reference
2016-06-04
Reference
2026-08-19
Reference
11239380
Reference
12755201
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration