WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

LEYUAN, s.r.o. · 35741724

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 «LEYUAN, s.r.o. » (IČO 35741724) — on the list «LEYUAN, s.r.o.», year of the violation 2024, published 2024-08-31, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2025-05-22; CRZ 10834667; 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
LEYUAN, s.r.o. · 35741724
IČO
35741724
Buyer
EKO - podnik verejnoprospešných služieb
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11374
Reference
35741724
Reference
2024-08-31
Reference
2025-05-22
Reference
10834667
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration