Slovakia · Findings · Supplier with grounds for VAT deregistration
DUMBO TRANS, S.R.O. · 47318953
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 «DUMBO TRANS, S.R.O.» (IČO 47318953) — on the list «DUMBO TRANS, s.r.o.», year of the violation 2016, published 2016-09-27, Lok; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €590, latest 2025-05-05; CRZ 10801408; 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
- DUMBO TRANS, S.R.O. · 47318953
- IČO
- 47318953
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 590
- Found
- 4 October 2026
- Code
- SK-11425
- Reference
- 47318953
- Reference
- 2016-09-27
- Reference
- 2025-05-05
- Reference
- 10801408
- Reference
- 343/2015