WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

REMESLO - TZB s.r.o. · 44549644

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 «REMESLO - TZB s.r.o.» (IČO 44549644) — on the list «REMESLO - TZB s.r.o.», year of the violation 2022, published 2022-06-29, Hodruša-Hámre; buyer Domov dôchodcov a domov sociálnych služieb SOCIETA; contracts after publication: 1 for €4,781, latest 2025-12-15; CRZ 11797643; 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
REMESLO - TZB s.r.o. · 44549644
IČO
44549644
Buyer
Domov dôchodcov a domov sociálnych služieb SOCIETA
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 4,781
Found
4 October 2026
Code
SK-11587
Reference
44549644
Reference
2022-06-29
Reference
2025-12-15
Reference
11797643
Reference
343/2015

Other records of this company2

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

JSONFindings · Supplier with grounds for VAT deregistration