WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

C O M F E R R S.R.O. · 31431046

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 «C O M F E R R S.R.O.» (IČO 31431046) — on the list «C O M F E R R s.r.o.», year of the violation 2020, published 2021-02-25, Čenkovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €30,495, latest 2023-10-31; CRZ 5786418, 8574559; 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
C O M F E R R S.R.O. · 31431046
IČO
31431046
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 30,495
Found
4 October 2026
Code
SK-10425
Reference
31431046
Reference
2021-02-25
Reference
2023-10-31
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration