WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Agentúra LUCAS s.r.o. · 36704555

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 «Agentúra LUCAS s.r.o.» (IČO 36704555) — on the list «Agentúra LUCAS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2021-06-10; CRZ 5793029; 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
Agentúra LUCAS s.r.o. · 36704555
IČO
36704555
Buyer
Úrad práce, sociálnych vecí a rodiny Košice
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10426
Reference
36704555
Reference
2021-02-25
Reference
2021-06-10
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration