Slovakia · Findings · Supplier with grounds for VAT deregistration
Logistický areál Nitrianska s.r.o · 36182206
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 «Logistický areál Nitrianska s.r.o» (IČO 36182206) — on the list «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Centrum pre deti a rodiny Sereď; contracts after publication: 2 for €0, latest 2025-11-01; CRZ 11032730, 11561494; 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
- Logistický areál Nitrianska s.r.o · 36182206
- IČO
- 36182206
- Buyer
- Centrum pre deti a rodiny Sereď
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11455
- Reference
- 36182206
- Reference
- 2021-02-25
- Reference
- 2025-11-01
- Reference
- 11032730
- Reference
- 11561494
- Reference
- 343/2015
Other records of this company5
- 014 October 2026Findings · Tax debtor receives a public contract
- 024 October 2026Findings · Social insurance debtor receives a public contract
- 034 October 2026Findings · Health insurance debtor receives a public contract
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration