Slovakia · Findings · Supplier with grounds for VAT deregistration
AQUILA s.r.o · 35848871
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 «AQUILA s.r.o» (IČO 35848871) — on the list «AQUILA s.r.o.», year of the violation 2022, published 2022-07-05, Prievidza; buyer Slovenské národné múzeum - Múzeum Bojnice v Bojniciach; contracts after publication: 3 for €1,987, latest 2026-05-04; CRZ 8741969, 10301618, 12308900; 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
- AQUILA s.r.o · 35848871
- IČO
- 35848871
- Buyer
- Slovenské národné múzeum - Múzeum Bojnice v Bojniciach
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,987
- Found
- 4 October 2026
- Code
- SK-10984
- Reference
- 35848871
- Reference
- 2022-07-05
- Reference
- 2026-05-04
- Reference
- 10301618
- Reference
- 12308900
- Reference
- 343/2015