Slovakia · Findings · Supplier with grounds for VAT deregistration
Baleam s.r.o · 52237095
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 «Baleam s.r.o» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Banskobystrický samosprávny kraj; contracts after publication: 1 for €5,166, latest 2026-06-25; CRZ 12548032; 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
- Baleam s.r.o · 52237095
- IČO
- 52237095
- Buyer
- Banskobystrický samosprávny kraj
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 5,166
- Found
- 4 October 2026
- Code
- SK-11740
- Reference
- 52237095
- Reference
- 2025-06-18
- Reference
- 2026-06-25
- Reference
- 12548032
- Reference
- 343/2015