WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DLT Distribution s.r.o. · 48310786

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 «DLT Distribution s.r.o.» (IČO 48310786) — on the list «DLT Distribution s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Rada pre vysielanie a retransmisiu; contracts after publication: 1 for €2,880, latest 2022-05-30; CRZ 6638125; 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
DLT Distribution s.r.o. · 48310786
IČO
48310786
Buyer
Rada pre vysielanie a retransmisiu
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,880
Found
4 October 2026
Code
SK-10570
Reference
48310786
Reference
2021-02-25
Reference
2022-05-30
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration