Slovakia · Findings · Supplier with grounds for VAT deregistration
J&M - Group, s.r.o. · 36598364
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 «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; contracts after publication: 8 for €133,798, latest 2024-09-30; CRZ 6053005, 6062324, 6963173, 7054303, 9346400, 9498396, 9660181, 9846562; 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
- J&M - Group, s.r.o. · 36598364
- IČO
- 36598364
- Buyer
- Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 133,798
- Found
- 4 October 2026
- Code
- SK-10473
- Reference
- 36598364
- Reference
- 2021-02-25
- Reference
- 2024-09-30
- Reference
- 343/2015