Slovakia · Findings · Supplier with grounds for VAT deregistration
Regado s.r.o. · 47171456
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 «Regado s.r.o.» (IČO 47171456) — on the list «REGADO, s. r. o.», year of the violation 2020, published 2021-02-25, Lednica; buyer MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.; contracts after publication: 1 for €50, latest 2025-08-15; CRZ 11206674; 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
- Regado s.r.o. · 47171456
- IČO
- 47171456
- Buyer
- MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 50
- Found
- 4 October 2026
- Code
- SK-11482
- Reference
- 47171456
- Reference
- 2021-02-25
- Reference
- 2025-08-15
- Reference
- 11206674
- Reference
- 343/2015