Slovakia · Findings · Supplier with grounds for VAT deregistration
Terra Bona občianske združenie · 42204712
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 «Terra Bona občianske združenie» (IČO 42204712) — on the list «TERRA BONA», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 18 for €661,588, latest 2026-08-24; CRZ 5606911, 5644096, 6292385, 6299572, 6299584, 7666453, 7804141, 8971987; 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
- Terra Bona občianske združenie · 42204712
- IČO
- 42204712
- Buyer
- Úrad práce, sociálnych vecí a rodiny Nitra
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 661,588
- Found
- 4 October 2026
- Code
- SK-10391
- Reference
- 42204712
- Reference
- 2021-02-25
- Reference
- 2026-08-24
- Reference
- 343/2015