Slovakia · Findings · Supplier with grounds for VAT deregistration
Kami Logistic spol. s r.o. · 46677275
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 «Kami Logistic spol. s r.o.» (IČO 46677275) — on the list «Kami Logistic spol. s r.o.», year of the violation 2023, published 2024-02-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €360, latest 2026-04-01; CRZ 12194838; 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
- Kami Logistic spol. s r.o. · 46677275
- IČO
- 46677275
- Buyer
- Mesto Kysucké Nové Mesto
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 360
- Found
- 4 October 2026
- Code
- SK-11669
- Reference
- 46677275
- Reference
- 2024-02-01
- Reference
- 2026-04-01
- Reference
- 12194838
- Reference
- 343/2015