Slovakia · Findings · Supplier with grounds for VAT deregistration
Retrack Slovakia s. r. o. v konkurze · 45866040
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 «Retrack Slovakia s. r. o. v konkurze» (IČO 45866040) — on the list «Retrack Slovakia s. r. o. v konkurze», year of the violation 2025, published 2026-01-31, Bratislava - mestská časť Ružinov; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12613464; 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
- Retrack Slovakia s. r. o. v konkurze · 45866040
- IČO
- 45866040
- Buyer
- Železničná spoločnosť Cargo Slovakia, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11755
- Reference
- 45866040
- Reference
- 2026-01-31
- Reference
- 2026-04-08
- Reference
- 12613464
- Reference
- 343/2015