Slovakia · Findings · Supplier with grounds for VAT deregistration
IMFadre 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 «IMFadre s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer LESY, s.r.o. Banská Belá; contracts after publication: 1 for €0, latest 2026-01-16; CRZ 11860352; 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
- IMFadre s.r.o. · 47170395
- IČO
- 47170395
- Buyer
- LESY, s.r.o. Banská Belá
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11603
- Reference
- 47170395
- Reference
- 2025-01-31
- Reference
- 2026-01-16
- Reference
- 11860352
- Reference
- 343/2015