WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DAYSPA, S. R. O. · 51280663

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 «DAYSPA, S. R. O.» (IČO 51280663) — on the list «DaySpa, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,665, latest 2024-10-23; CRZ 9988119; 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
DAYSPA, S. R. O. · 51280663
IČO
51280663
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 7,665
Found
4 October 2026
Code
SK-11219
Reference
51280663
Reference
2021-02-25
Reference
2024-10-23
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration