Slovakia · Findings · Supplier with grounds for VAT deregistration
DONLY-PENZIÓN-FAJNE, s.r.o. · 44078595
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 «DONLY-PENZIÓN-FAJNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica; contracts after publication: 4 for €0, latest 2023-09-14; CRZ 6500263, 6577378, 6580829, 8316092; 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
- DONLY-PENZIÓN-FAJNE, s.r.o. · 44078595
- IČO
- 44078595
- Buyer
- Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10548
- Reference
- 44078595
- Reference
- 2013-07-13
- Reference
- 2023-09-14
- Reference
- 343/2015