Slovakia · Findings · Supplier with grounds for VAT deregistration
CD TRANSPORT, S.R.O. · 51251221
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 «CD TRANSPORT, S.R.O.» (IČO 51251221) — on the list «Shigebere transcd, s. r. o.», year of the violation 2024, published 2024-10-03, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €10,646, latest 2025-12-18; CRZ 11455537, 11828577; 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
- CD TRANSPORT, S.R.O. · 51251221
- IČO
- 51251221
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 10,646
- Found
- 4 October 2026
- Code
- SK-11526
- Reference
- 51251221
- Reference
- 2024-10-03
- Reference
- 2025-12-18
- Reference
- 11455537
- Reference
- 11828577
- Reference
- 343/2015