WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

LEGINUS S.R.O. · 47555980

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 «LEGINUS S.R.O.» (IČO 47555980) — on the list «Leginus s.r.o.», year of the violation 2024, published 2024-06-08, Habovka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €726, latest 2025-06-17; CRZ 11014829; 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
LEGINUS S.R.O. · 47555980
IČO
47555980
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 726
Found
4 October 2026
Code
SK-11450
Reference
47555980
Reference
2024-06-08
Reference
2025-06-17
Reference
11014829
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration