WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

D-Family s. r. o. · 52284310

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 «D-Family s. r. o.» (IČO 52284310) — on the list «D-Family s. r. o.», year of the violation 2024, published 2024-06-14, Bratislava - mestská časť Ružinov; buyer Mesto Kysucké Nové Mesto; contracts after publication: 2 for €280, latest 2025-07-26; CRZ 9712483, 11209831; 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
D-Family s. r. o. · 52284310
IČO
52284310
Buyer
Mesto Kysucké Nové Mesto
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 280
Found
4 October 2026
Code
SK-11170
Reference
52284310
Reference
2024-06-14
Reference
2025-07-26
Reference
11209831
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration