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 Mestská časť Bratislava - Rača; contracts after publication: 3 for €0, latest 2026-01-20; CRZ 11905546, 11905541, 11905552; 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
- Mestská časť Bratislava - Rača
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-11608
- Reference
- 52054462
- Reference
- 2024-05-03
- Reference
- 2026-01-20
- Reference
- 11905546
- Reference
- 11905541
- Reference
- 11905552
- Reference
- 343/2015