WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Farma Bardy, s.r.o. · 51849585

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 «Farma Bardy, s.r.o.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €950, latest 2024-06-12; CRZ 9395521; 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
Farma Bardy, s.r.o. · 51849585
IČO
51849585
Buyer
Slovenská republika - Okresný úrad Žilina
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 950
Found
4 October 2026
Code
SK-11109
Reference
51849585
Reference
2023-02-01
Reference
2024-06-12
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration