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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,598, latest 2023-11-16; CRZ 8657856; 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
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 5,598
Found
4 October 2026
Code
SK-10966
Reference
47884380
Reference
2021-02-25
Reference
2023-11-16
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