WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

P O P R A D TRADE, s. r. o. · 52643875

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 «P O P R A D TRADE, s. r. o. » (IČO 52643875) — on the list «FONUT s. r. o.», year of the violation 2021, published 2021-08-31, Žiar nad Hronom; buyer Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica; contracts after publication: 2 for €275,707, latest 2022-12-28; CRZ 6090160, 7375385; 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
P O P R A D TRADE, s. r. o. · 52643875
IČO
52643875
Buyer
Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 275,707
Found
4 October 2026
Code
SK-10479
Reference
52643875
Reference
2021-08-31
Reference
2022-12-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration