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