WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

CODIO s.r.o. · 52054462

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 «CODIO s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €30,042, latest 2025-09-02; CRZ 11257250; 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
CODIO s.r.o. · 52054462
IČO
52054462
Buyer
Slovenská inovačná a energetická agentúra*
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 30,042
Found
4 October 2026
Code
SK-11494
Reference
52054462
Reference
2024-05-03
Reference
2025-09-02
Reference
11257250
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration