WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration