Slovakia · Findings · Supplier with grounds for VAT deregistration
Donly - Penzion Fajnne s. r. o. · 44078595
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 «Donly - Penzion Fajnne s. r. o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer a private individual; contracts after publication: 4 for €978,110, latest 2025-01-02; CRZ 9692347, 9692353, 10823261, 10823950; 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
- Donly - Penzion Fajnne s. r. o. · 44078595
- IČO
- 44078595
- Buyer
- a private individual
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 978,110
- Found
- 4 October 2026
- Code
- SK-11161
- Reference
- 44078595
- Reference
- 2013-07-13
- Reference
- 2025-01-02
- Reference
- 10823261
- Reference
- 10823950
- Reference
- 343/2015
Other records of this company5
- 014 October 2026Findings · Tax debtor receives a public contract
- 024 October 2026Findings · Social insurance debtor receives a public contract
- 034 October 2026Findings · Health insurance debtor receives a public contract
- 044 October 2026Findings · Supplier with grounds for VAT deregistration
- 054 October 2026Findings · Supplier with grounds for VAT deregistration