WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration