WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

SLOVLEPEX, A.S. · 31625509

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 «SLOVLEPEX, A.S.» (IČO 31625509) — on the list «Slovlepex, a.s.», year of the violation 2024, published 2024-11-05, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,823, latest 2025-09-24; CRZ 11389573; 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
SLOVLEPEX, A.S. · 31625509
IČO
31625509
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 10,823
Found
4 October 2026
Code
SK-11517
Reference
31625509
Reference
2024-11-05
Reference
2025-09-24
Reference
11389573
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration