WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DURANTRADE S.R.O. · 50223585

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 «DURANTRADE S.R.O.» (IČO 50223585) — on the list «DuranTrade s.r.o.», year of the violation 2024, published 2025-01-29, Čadca; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,560, latest 2025-04-22; CRZ 10758272; 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
DURANTRADE S.R.O. · 50223585
IČO
50223585
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,560
Found
4 October 2026
Code
SK-11421
Reference
50223585
Reference
2025-01-29
Reference
2025-04-22
Reference
10758272
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration