WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AgriMar s. r. o. · 50805428

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 «AgriMar s. r. o.» (IČO 50805428) — on the list «AgriMar s. r. o.», year of the violation 2020, published 2021-02-25, Rabča; buyer Trstenské technické služby - T T S, s.r.o; contracts after publication: 1 for €29,500, latest 2024-01-05; CRZ 8799482; 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
AgriMar s. r. o. · 50805428
IČO
50805428
Buyer
Trstenské technické služby - T T S, s.r.o
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 29,500
Found
4 October 2026
Code
SK-10991
Reference
50805428
Reference
2021-02-25
Reference
2024-01-05
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration