WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AGRODRUŽSTVO BELAN, družstvo · 36399612

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 «AGRODRUŽSTVO BELAN, družstvo» (IČO 36399612) — on the list «AGRODRUŽSTVO BELAN, družstvo», year of the violation 2021, published 2021-06-17, Ružomberok; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €29,300, latest 2022-12-15; CRZ 7275894; 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
AGRODRUŽSTVO BELAN, družstvo · 36399612
IČO
36399612
Buyer
Slovenská republika - Okresný úrad Žilina
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 29,300
Found
4 October 2026
Code
SK-10716
Reference
36399612
Reference
2021-06-17
Reference
2022-12-15
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration