Slovakia · Findings · Supplier with grounds for VAT deregistration
DAVIDO s.r.o. · 46622365
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 «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 15 for €159,246, latest 2025-01-10; CRZ 5593993, 5610470, 5664979, 5842520, 5979939, 6170878, 6354164, 6679142; 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
- DAVIDO s.r.o. · 46622365
- IČO
- 46622365
- Buyer
- LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 159,246
- Found
- 4 October 2026
- Code
- SK-10389
- Reference
- 46622365
- Reference
- 2021-02-25
- Reference
- 2025-01-10
- Reference
- 343/2015