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