WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DUNAJ.SK.AD. spol. s r.o. · 36671932

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 «DUNAJ.SK.AD. spol. s r.o.» (IČO 36671932) — on the list «DUNAJ.SK.AD. spol. s r.o.», year of the violation 2020, published 2021-02-25, Komárno; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-11-05; CRZ 9989983; 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
DUNAJ.SK.AD. spol. s r.o. · 36671932
IČO
36671932
Buyer
Západoslovenská vodárenská spoločnosť, a.s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11220
Reference
36671932
Reference
2021-02-25
Reference
2024-11-05
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration