WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DONLY – PENZIÓN – FAJNNE, 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 – FAJNNE, 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 Mestské kultúrne centrum; contracts after publication: 2 for €2,160, latest 2023-07-07; CRZ 6749992, 8123055; 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 – FAJNNE, s.r.o. · 44078595
IČO
44078595
Buyer
Mestské kultúrne centrum
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,160
Found
4 October 2026
Code
SK-10599
Reference
44078595
Reference
2013-07-13
Reference
2023-07-07
Reference
343/2015

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JSONFindings · Supplier with grounds for VAT deregistration