WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DREVOREZ - SPOL, s.r.o. · 44562438

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 «DREVOREZ - SPOL, s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 4 for €0, latest 2026-01-08; CRZ 7431145, 8816199, 10387359, 11839355; 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
DREVOREZ - SPOL, s.r.o. · 44562438
IČO
44562438
Buyer
Mestské lesy Banská Štiavnica, spol. s.r.o.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10749
Reference
44562438
Reference
2018-05-04
Reference
2026-01-08
Reference
10387359
Reference
11839355
Reference
343/2015

Other records of this company8

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Social insurance debtor receives a public contract
  4. 044 October 2026Findings · Social insurance debtor receives a public contract
  5. 054 October 2026Findings · Health insurance debtor receives a public contract
  6. 064 October 2026Findings · Health insurance debtor receives a public contract
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration