Slovakia · Findings · Supplier with grounds for VAT deregistration
ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303
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 «ENCHANTÉ BUSINESS COMPANY S.R.O.» (IČO 46203303) — on the list «ENCHANTÉ BUSINESS COMPANY s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,736, latest 2026-06-30; CRZ 10758244, 12556472; 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
- ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303
- IČO
- 46203303
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,736
- Found
- 4 October 2026
- Code
- SK-11420
- Reference
- 46203303
- Reference
- 2023-01-10
- Reference
- 2026-06-30
- Reference
- 10758244
- Reference
- 12556472
- Reference
- 343/2015