WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Patrol & Guard s.r.o. · 36637548

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 «Patrol & Guard s.r.o.» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota; contracts after publication: 10 for €0, latest 2022-05-31; CRZ 3543343, 4295521, 4361141, 4370531, 4428239, 4178140, 6149770, 6149790; 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
Patrol & Guard s.r.o. · 36637548
IČO
36637548
Buyer
LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10221
Reference
36637548
Reference
2017-08-24
Reference
2022-05-31
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration