Slovakia · Findings · Supplier with grounds for VAT deregistration
Capital Pro s.r.o. · 47070307
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 «Capital Pro s.r.o.» (IČO 47070307) — on the list «Capital Pro s.r.o.», year of the violation 2024, published 2024-05-30, Močenok; buyer Mesto Šala; contracts after publication: 1 for €82,898, latest 2026-01-20; CRZ 11880872; 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
- Capital Pro s.r.o. · 47070307
- IČO
- 47070307
- Buyer
- Mesto Šala
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 82,898
- Found
- 4 October 2026
- Code
- SK-11605
- Reference
- 47070307
- Reference
- 2024-05-30
- Reference
- 2026-01-20
- Reference
- 11880872
- Reference
- 343/2015