Slovakia · Findings · Supplier with grounds for VAT deregistration
CHEMES, a.s. Humenné v konkurze · 31695426
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 «CHEMES, a.s. Humenné v konkurze» (IČO 31695426) — on the list «CHEMES, a.s. Humenné v konkurze», year of the violation 2024, published 2025-02-01, Humenné; buyer TH Správa, s.r.o.; contracts after publication: 2 for €20,156, latest 2026-06-16; CRZ 11966038, 12526850; 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
- CHEMES, a.s. Humenné v konkurze · 31695426
- IČO
- 31695426
- Buyer
- TH Správa, s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 20,156
- Found
- 4 October 2026
- Code
- SK-11640
- Reference
- 31695426
- Reference
- 2025-02-01
- Reference
- 2026-06-16
- Reference
- 11966038
- Reference
- 12526850
- Reference
- 343/2015