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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,198, latest 2021-01-07; CRZ 5492595; 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
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 5,198
- Found
- 4 October 2026
- Code
- SK-10379
- Reference
- 44078595
- Reference
- 2013-07-13
- Reference
- 2021-01-07
- Reference
- 343/2015
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