WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

THOREN s.r.o. · 54067936

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 «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 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
THOREN s.r.o. · 54067936
IČO
54067936
Buyer
Kancelária Národnej rady Slovenskej republiky
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 58,253
Found
4 October 2026
Code
SK-11129
Reference
54067936
Reference
2023-02-01
Reference
2024-07-22
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration