WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DVK, S. R. O. · 52520919

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 «DVK, S. R. O.» (IČO 52520919) — on the list «DVK, s. r. o.», year of the violation 2021, published 2022-03-04, Veľké Pole; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,355, latest 2022-06-27; CRZ 6670909; 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
DVK, S. R. O. · 52520919
IČO
52520919
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,355
Found
4 October 2026
Code
SK-10581
Reference
52520919
Reference
2022-03-04
Reference
2022-06-27
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration