Slovakia · Findings · Supplier with grounds for VAT deregistration
Znalecká organizácia PBT, s.r.o. · 46352830
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 «Znalecká organizácia PBT, s.r.o.» (IČO 46352830) — on the list «Znalecká organizácia PBT, s.r.o.», year of the violation 2024, published 2024-10-03, Žilina; buyer Mesto Dudince; contracts after publication: 1 for €6,750, latest 2025-02-21; CRZ 10460482; 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
- Znalecká organizácia PBT, s.r.o. · 46352830
- IČO
- 46352830
- Buyer
- Mesto Dudince
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 6,750
- Found
- 4 October 2026
- Code
- SK-11299
- Reference
- 46352830
- Reference
- 2024-10-03
- Reference
- 2025-02-21
- Reference
- 10460482
- Reference
- 343/2015