WORLDWIDE‑CORRUPTION

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 Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €12,634, latest 2021-07-26; CRZ 5858897; 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
Úrad práce, sociálnych vecí a rodiny Bardejov
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 12,634
Found
4 October 2026
Code
SK-10454
Reference
46622365
Reference
2021-02-25
Reference
2021-07-26
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration