WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration