WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ROYAL PETS s.r.o. · 52058611

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 «ROYAL PETS s.r.o.» (IČO 52058611) — on the list «ROYAL PETS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Prievidza; buyer Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2021-06-09; CRZ 5794465; 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
ROYAL PETS s.r.o. · 52058611
IČO
52058611
Buyer
Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10428
Reference
52058611
Reference
2021-02-25
Reference
2021-06-09
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration