Slovakia · Findings · Supplier with grounds for VAT deregistration
ALIGATORR AUTOMOTIVE SPOL. S R.O. · 47525169
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 «ALIGATORR AUTOMOTIVE SPOL. S R.O.» (IČO 47525169) — on the list «ALIGATORR Automotive spol. s r.o.», year of the violation 2021, published 2021-09-10, Bojná; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,007, latest 2022-12-12; CRZ 7375311; 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
- ALIGATORR AUTOMOTIVE SPOL. S R.O. · 47525169
- IČO
- 47525169
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,007
- Found
- 4 October 2026
- Code
- SK-10743
- Reference
- 47525169
- Reference
- 2021-09-10
- Reference
- 2022-12-12
- Reference
- 343/2015