WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

U Richtára, s. r. o. Prešov · 36483583

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 «U Richtára, s. r. o. Prešov» (IČO 36483583) — on the list «U Richtára, s.r.o. Prešov», year of the violation 2022, published 2023-01-10, Prešov; buyer Hotelová akadémia Prešov; contracts after publication: 1 for €0, latest 2026-09-03; CRZ 12794506; 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
U Richtára, s. r. o. Prešov · 36483583
IČO
36483583
Buyer
Hotelová akadémia Prešov
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11796
Reference
36483583
Reference
2023-01-10
Reference
2026-09-03
Reference
12794506
Reference
343/2015

Other records of this company7

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Social insurance debtor receives a public contract
  4. 044 October 2026Findings · Social insurance debtor receives a public contract
  5. 054 October 2026Findings · Health insurance debtor receives a public contract
  6. 064 October 2026Findings · Health insurance debtor receives a public contract
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration