WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration