Slovakia · Findings · Supplier with grounds for VAT deregistration
PETER NEMČEK - APEL · 10978399
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 «PETER NEMČEK - APEL» (IČO 10978399) — on the list «Peter Nemček», year of the violation 2021, published 2021-05-01, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €14,720, latest 2026-02-17; CRZ 7110897, 9905182, 9905181, 12058188; 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
- PETER NEMČEK - APEL · 10978399
- IČO
- 10978399
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 14,720
- Found
- 4 October 2026
- Code
- SK-10675
- Reference
- 10978399
- Reference
- 2021-05-01
- Reference
- 2026-02-17
- Reference
- 12058188
- Reference
- 343/2015