WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DMS KRAJČOVIECH, S. R. O. · 36712892

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 «DMS KRAJČOVIECH, S. R. O.» (IČO 36712892) — on the list «DMS Krajčoviech, s. r. o.», year of the violation 2020, published 2021-02-25, Považská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,589, latest 2025-04-16; CRZ 10758205; 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
DMS KRAJČOVIECH, S. R. O. · 36712892
IČO
36712892
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,589
Found
4 October 2026
Code
SK-11418
Reference
36712892
Reference
2021-02-25
Reference
2025-04-16
Reference
10758205
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration