WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EKITEP S.R.O. · 46471588

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 «EKITEP S.R.O.» (IČO 46471588) — on the list «EKITEP s.r.o.», year of the violation 2020, published 2021-02-25, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,861, latest 2025-09-26; CRZ 9703063, 11389330; 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
EKITEP S.R.O. · 46471588
IČO
46471588
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 6,861
Found
4 October 2026
Code
SK-11168
Reference
46471588
Reference
2021-02-25
Reference
2025-09-26
Reference
11389330
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration