Slovakia · Findings · Supplier with grounds for VAT deregistration
Turan Group s.r.o. · 52929230
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 «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie; contracts after publication: 1 for €29,828, latest 2025-01-29; CRZ 10376100; 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
- Turan Group s.r.o. · 52929230
- IČO
- 52929230
- Buyer
- LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 29,828
- Found
- 4 October 2026
- Code
- SK-11289
- Reference
- 52929230
- Reference
- 2025-01-09
- Reference
- 2025-01-29
- Reference
- 10376100
- Reference
- 343/2015