Slovakia · Findings · Supplier with grounds for VAT deregistration
AL EXPRES, S.R.O. · 44404751
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 «AL EXPRES, S.R.O.» (IČO 44404751) — on the list «AL expres, s.r.o.», year of the violation 2024, published 2025-07-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,198, latest 2025-12-16; CRZ 11828779; 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
- AL EXPRES, S.R.O. · 44404751
- IČO
- 44404751
- Buyer
- Všeobecná zdravotná poisťovňa, a.s.
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 4,198
- Found
- 4 October 2026
- Code
- SK-11600
- Reference
- 44404751
- Reference
- 2025-07-24
- Reference
- 2025-12-16
- Reference
- 11828779
- Reference
- 343/2015