Slovakia · Findings · Supplier with grounds for VAT deregistration
T.Z.M., s.r.o. · 36497631
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 «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Jadrová a vyraďovacia spoločnosť, a.s.; contracts after publication: 1 for €403, latest 2025-06-12; CRZ 10914789; 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
- T.Z.M., s.r.o. · 36497631
- IČO
- 36497631
- Buyer
- Jadrová a vyraďovacia spoločnosť, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 403
- Found
- 4 October 2026
- Code
- SK-11431
- Reference
- 36497631
- Reference
- 2023-01-21
- Reference
- 2025-06-12
- Reference
- 10914789
- Reference
- 343/2015