WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AGROWELT, S.R.O. · 36253472

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 «AGROWELT, S.R.O.» (IČO 36253472) — on the list «AGROWELT, s.r.o.», year of the violation 2020, published 2021-02-25, Dvorníky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €595, latest 2022-03-28; CRZ 6330524; 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
AGROWELT, S.R.O. · 36253472
IČO
36253472
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 595
Found
4 October 2026
Code
SK-10509
Reference
36253472
Reference
2021-02-25
Reference
2022-03-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration