WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

DELIO SPOL.S.R.O. · 35708859

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 «DELIO SPOL.S.R.O.» (IČO 35708859) — on the list «DELIO spol. s r.o.», year of the violation 2025, published 2025-09-06, Bratislava - mestská časť Dúbravka; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2026-04-10; CRZ 11951684, 11953604, 12655904, 12657454; 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
DELIO SPOL.S.R.O. · 35708859
IČO
35708859
Buyer
Všeobecná zdravotná poisťovňa, a. s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11618
Reference
35708859
Reference
2025-09-06
Reference
2026-04-10
Reference
11951684
Reference
11953604
Reference
12655904
Reference
12657454
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration