WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ESOUL S.R.O. · 51717131

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 «ESOUL S.R.O.» (IČO 51717131) — on the list «esoul s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,677, latest 2026-05-28; CRZ 12421512; 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
ESOUL S.R.O. · 51717131
IČO
51717131
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,677
Found
4 October 2026
Code
SK-11718
Reference
51717131
Reference
2021-02-25
Reference
2026-05-28
Reference
12421512
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