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 Spojená škola, Kremnička 10, Banská Bystrica; contracts after publication: 8 for €699,110, latest 2025-09-03; CRZ 6919744, 7461193, 7469246, 7461174, 11231588, 11231610, 11252960, 11253431; 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
- Spojená škola, Kremnička 10, Banská Bystrica
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 699,110
- Found
- 4 October 2026
- Code
- SK-10633
- Reference
- 44078595
- Reference
- 2013-07-13
- Reference
- 2025-09-03
- Reference
- 11231588
- Reference
- 11231610
- Reference
- 11252960
- Reference
- 11253431
- Reference
- 343/2015
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