WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Free-zona s.r.o. · 44356358

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 «Free-zona s.r.o.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Centrum pre deti a rodiny Mlynky-Biele Vody; contracts after publication: 5 for €76, latest 2024-12-18; CRZ 5489958, 6241105, 8474574, 8491450, 10197023; 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
Free-zona s.r.o. · 44356358
IČO
44356358
Buyer
Centrum pre deti a rodiny Mlynky-Biele Vody
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 76
Found
4 October 2026
Code
SK-10378
Reference
44356358
Reference
2013-04-09
Reference
2024-12-18
Reference
10197023
Reference
343/2015

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  3. 134 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 144 October 2026Findings · Supplier with grounds for VAT deregistration
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JSONFindings · Supplier with grounds for VAT deregistration