WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AGRI s.r.o. · 36351415

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 «AGRI s.r.o.» (IČO 36351415) — on the list «AGRI s.r.o.», year of the violation 2016, published 2016-08-25, Kostolná Ves; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €874,845, latest 2016-11-23; CRZ 2698256; 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
AGRI s.r.o. · 36351415
IČO
36351415
Buyer
Pôdohospodárska platobná agentúra
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 874,845
Found
4 October 2026
Code
SK-10176
Reference
36351415
Reference
2016-08-25
Reference
2016-11-23
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration