WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

BABA · ALIBABA FOOD, s. r .o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «ALIBABA 2, s.r.o.» ↔ SEC BABA (CIK 1577552, Alibaba Group Holding Ltd); buyer Obec Orechová; €33,087; 9 records CRZ; CRZ 2015827, CRZ 2177588, CRZ 2706059, CRZ 3039514, CRZ 4614983, CRZ 6520566, CRZ 7455058, CRZ 7534224.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
BABA · ALIBABA FOOD, s. r .o.
Buyer
Úrad práce, sociálnych vecí a rodiny Bardejov
Indicator
Supplier linked to a US SEC issuer
Amount
EUR 33,087
Found
4 October 2026
Code
SK-03071

JSONFindings · Supplier linked to a US SEC issuer