WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ANilab s.r.o. · 55362371

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 «ANilab s.r.o.» (IČO 55362371) — on the list «ANilab s. r. o.», year of the violation 2025, published 2025-08-27, Suché; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2025-11-07; CRZ 11673114; 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
ANilab s.r.o. · 55362371
IČO
55362371
Buyer
Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11570
Reference
55362371
Reference
2025-08-27
Reference
2025-11-07
Reference
11673114
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration