WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

TERRA BONA, o. z. · 42204712

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 «TERRA BONA, o. z.» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Mesto Zlaté Moravce; contracts after publication: 2 for €141, latest 2023-07-12; CRZ 7678007, 8325036; 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
TERRA BONA, o. z. · 42204712
IČO
42204712
Buyer
Mesto Zlaté Moravce
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 141
Found
4 October 2026
Code
SK-10814
Reference
42204712
Reference
2021-02-25
Reference
2023-07-12
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration