WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

MONT CS, s.r.o. · 46501592

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 «MONT CS, s.r.o.» (IČO 46501592) — on the list «MONT CS, s.r.o.», year of the violation 2014, published 2014-07-29, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-25; CRZ 5273049, 5454752; 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
MONT CS, s.r.o. · 46501592
IČO
46501592
Buyer
Úrad práce, sociálnych vecí a rodiny Nové Zámky
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10368
Reference
46501592
Reference
2014-07-29
Reference
2021-01-25
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration