Slovakia · Findings · Supplier with grounds for VAT deregistration
ALEPA, s.r.o. · 52888070
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 «ALEPA, s.r.o.» (IČO 52888070) — on the list «ALEPA, s. r. o.», year of the violation 2024, published 2024-07-30, Žilina; buyer ŽILBYT, s.r.o.; contracts after publication: 1 for €520, latest 2025-05-22; CRZ 10826493; 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
- ALEPA, s.r.o. · 52888070
- IČO
- 52888070
- Buyer
- ŽILBYT, s.r.o.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 520
- Found
- 4 October 2026
- Code
- SK-11369
- Reference
- 52888070
- Reference
- 2024-07-30
- Reference
- 2025-05-22
- Reference
- 10826493
- Reference
- 343/2015