Slovakia · Findings · Supplier with grounds for VAT deregistration
TRANS-DACH s.r.o. · 45497451
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 «TRANS-DACH s.r.o.» (IČO 45497451) — on the list «TRANS - DACH s.r.o.», year of the violation 2025, published 2025-07-01, Sobrance; buyer Obec Žbince; contracts after publication: 1 for €72,434, latest 2026-06-30; CRZ 12528355; 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
- TRANS-DACH s.r.o. · 45497451
- IČO
- 45497451
- Buyer
- Obec Žbince
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 72,434
- Found
- 4 October 2026
- Code
- SK-11737
- Reference
- 45497451
- Reference
- 2025-07-01
- Reference
- 2026-06-30
- Reference
- 12528355
- Reference
- 343/2015