WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Simona shop, s.r.o. · 53025873

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 «Simona shop, s.r.o.» (IČO 53025873) — on the list «Simona shop, s.r.o.», year of the violation 2021, published 2022-01-11, Buzitka; buyer Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec; contracts after publication: 3 for €47,355, latest 2023-11-16; CRZ 6668292, 7091116, 8647487; 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
Simona shop, s.r.o. · 53025873
IČO
53025873
Buyer
Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 47,355
Found
4 October 2026
Code
SK-10579
Reference
53025873
Reference
2022-01-11
Reference
2023-11-16
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration