Slovakia · Findings · Supplier with grounds for VAT deregistration
ONLY DULY, s.r.o. · 36687502
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 «ONLY DULY, s.r.o.» (IČO 36687502) — on the list «ONLY DULY, s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Úrad práce, sociálnych vecí a rodiny Malacky; contracts after publication: 1 for €0, latest 2021-03-19; CRZ 5615678; 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
- ONLY DULY, s.r.o. · 36687502
- IČO
- 36687502
- Buyer
- Úrad práce, sociálnych vecí a rodiny Malacky
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10393
- Reference
- 36687502
- Reference
- 2021-02-25
- Reference
- 2021-03-19
- Reference
- 343/2015