WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AGRO FRUIT s.r.o., · 36747467

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 «AGRO FRUIT s.r.o., » (IČO 36747467) — on the list «AGROFRUIT, s. r. o.», year of the violation 2020, published 2021-02-25, Liptovský Ondrej; buyer Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín; contracts after publication: 1 for €5,900, latest 2022-12-14; CRZ 7248602; 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
AGRO FRUIT s.r.o., · 36747467
IČO
36747467
Buyer
Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 5,900
Found
4 October 2026
Code
SK-10713
Reference
36747467
Reference
2021-02-25
Reference
2022-12-14
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration