WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

LOCE S.R.O. · 47785900

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 «LOCE S.R.O.» (IČO 47785900) — on the list «LOCE s.r.o.», year of the violation 2019, published 2020-01-04, Holice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €772, latest 2025-10-08; CRZ 11455870; 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
LOCE S.R.O. · 47785900
IČO
47785900
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 772
Found
4 October 2026
Code
SK-11528
Reference
47785900
Reference
2020-01-04
Reference
2025-10-08
Reference
11455870
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration