WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DONLY-PENZION-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-PENZION-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 Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica; contracts after publication: 9 for €3,369,293, latest 2026-08-12; CRZ 6930665, 7597278, 7597322, 8082654, 8082666, 8329498, 8329536, 10252403; 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-PENZION-FAJNNE, s.r.o. · 44078595
IČO
44078595
Buyer
Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 3,369,293
Found
4 October 2026
Code
SK-10637
Reference
44078595
Reference
2013-07-13
Reference
2026-08-12
Reference
10252403
Reference
343/2015

Other records of this company5

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration