WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

AP PREFEX s.r.o. · 47884380

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 «AP PREFEX s.r.o.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 3 for €18,211, latest 2024-09-26; CRZ 6042491, 6052767, 9816840; 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
AP PREFEX s.r.o. · 47884380
IČO
47884380
Buyer
Úrad práce, sociálnych vecí a rodiny Banská Bystrica
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 18,211
Found
4 October 2026
Code
SK-10471
Reference
47884380
Reference
2021-02-25
Reference
2024-09-26
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration