WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

LACARDI ESTATE · 44328893

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 «LACARDI ESTATE» (IČO 44328893) — on the list «LACARDI ESTATE s. r. o.», year of the violation 2013, published 2013-06-28, Bratislava - m. č. Podunajské Biskupice; buyer Ekonomická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2016-10-14; CRZ 2642442; 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
LACARDI ESTATE · 44328893
IČO
44328893
Buyer
Ekonomická univerzita v Bratislave
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10172
Reference
44328893
Reference
2013-06-28
Reference
2016-10-14
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration