WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration