Slovakia · Findings · Supplier with grounds for VAT deregistration
L-Trans Logistics s.r.o. · 43984231
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 «L-Trans Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Plavecké Podhradie; contracts after publication: 1 for €300, latest 2025-07-10; CRZ 11153685; 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
- L-Trans Logistics s.r.o. · 43984231
- IČO
- 43984231
- Buyer
- Obec Plavecké Podhradie
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 300
- Found
- 4 October 2026
- Code
- SK-11472
- Reference
- 43984231
- Reference
- 2022-06-02
- Reference
- 2025-07-10
- Reference
- 11153685
- Reference
- 343/2015