Slovakia · Findings · Supplier with grounds for VAT deregistration
DAVID JUHANIAK · 53763025
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 «DAVID JUHANIAK» (IČO 53763025) — on the list «David Juhaniak», year of the violation 2022, published 2023-01-08, Kokava nad Rimavicou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,313, latest 2023-09-05; CRZ 7737448, 8405493; 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
- DAVID JUHANIAK · 53763025
- IČO
- 53763025
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 4,313
- Found
- 4 October 2026
- Code
- SK-10827
- Reference
- 53763025
- Reference
- 2023-01-08
- Reference
- 2023-09-05
- Reference
- 343/2015