Slovakia · Findings · Supplier with grounds for VAT deregistration
Znalecká organizácia, s.r.o. · 36610721
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, s.r.o.» (IČO 36610721) — on the list «Znalecká organizácia, s.r.o.», year of the violation 2023, published 2024-01-26, Hurbanovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 10 for €69,466, latest 2025-11-14; CRZ 10619289, 10619294, 10908114, 10908117, 11208772, 11208776, 11378230, 11493691; 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, s.r.o. · 36610721
- IČO
- 36610721
- Buyer
- Úrad práce, sociálnych vecí a rodiny Komárno
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 69,466
- Found
- 4 October 2026
- Code
- SK-11401
- Reference
- 36610721
- Reference
- 2024-01-26
- Reference
- 2025-11-14
- Reference
- 10619289
- Reference
- 10619294
- Reference
- 10908114
- Reference
- 10908117
- Reference
- 11208772