Slovakia · Findings · Supplier with grounds for VAT deregistration
SQUALUS s.r.o. · 47483377
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 «SQUALUS s.r.o.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Národná diaľničná spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-04-29; CRZ 10761970; 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
- SQUALUS s.r.o. · 47483377
- IČO
- 47483377
- Buyer
- Národná diaľničná spoločnosť, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11424
- Reference
- 47483377
- Reference
- 2021-02-25
- Reference
- 2025-04-29
- Reference
- 10761970
- Reference
- 343/2015
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