WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

HEETRA S. R. O. · 53748964

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 «HEETRA S. R. O.» (IČO 53748964) — on the list «Heetra s. r. o.», year of the violation 2024, published 2024-07-20, Jaslovské Bohunice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €496, latest 2026-02-16; CRZ 12058171; 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
HEETRA S. R. O. · 53748964
IČO
53748964
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 496
Found
4 October 2026
Code
SK-11638
Reference
53748964
Reference
2024-07-20
Reference
2026-02-16
Reference
12058171
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