Slovakia · Findings · Supplier with grounds for VAT deregistration
IMfarde s.r.o. · 47170395
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 «IMfarde s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 2 for €0, latest 2026-01-19; CRZ 11431632, 11901533; 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
- IMfarde s.r.o. · 47170395
- IČO
- 47170395
- Buyer
- Mestské lesy Banská Štiavnica, spol. s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11524
- Reference
- 47170395
- Reference
- 2025-01-31
- Reference
- 2026-01-19
- Reference
- 11431632
- Reference
- 11901533
- Reference
- 343/2015