WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DONLY – PENZIÓN – FAJNNE, s.r.o. · 44078595

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 «DONLY – PENZIÓN – FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Univerzita Mateja Bela v Banskej Bystrici; contracts after publication: 20 for €1,872,387, latest 2025-12-18; CRZ 3729672, 3771427, 3780995, 4286348, 4292682, 4387159, 4446816, 5045389; 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
DONLY – PENZIÓN – FAJNNE, s.r.o. · 44078595
IČO
44078595
Buyer
Univerzita Mateja Bela v Banskej Bystrici
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,872,387
Found
4 October 2026
Code
SK-10232
Reference
44078595
Reference
2013-07-13
Reference
2025-12-18
Reference
343/2015

Other records of this company7

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration