Slovakia · Findings · Supplier with grounds for VAT deregistration
KKMBfin s. r. o. · 48209309
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 «KKMBfin s. r. o.» (IČO 48209309) — on the list «KKMBfin s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2021-06-08; CRZ 5803479; 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
- KKMBfin s. r. o. · 48209309
- IČO
- 48209309
- Buyer
- Slovenská inovačná a energetická agentúra
- Indicator
- Supplier with grounds for VAT deregistration
- Found
- 4 October 2026
- Code
- SK-10436
- Reference
- 48209309
- Reference
- 2021-02-25
- Reference
- 2021-06-08
- Reference
- 343/2015