WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Danubius s.r.o. · 17643732

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 «Danubius s.r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo; contracts after publication: 1 for €0, latest 2025-12-31; CRZ 12031977; 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
Danubius s.r.o. · 17643732
IČO
17643732
Buyer
Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11629
Reference
17643732
Reference
2025-08-06
Reference
2025-12-31
Reference
12031977
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Health insurance debtor receives a public contract

JSONFindings · Supplier with grounds for VAT deregistration