Slovakia · Findings · Supplier with grounds for VAT deregistration
LESPROGRES, s.r.o. · 36343463
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 «LESPROGRES, s.r.o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín; contracts after publication: 10 for €1,295,780, latest 2023-02-13; CRZ 6205894, 6205899, 6339129, 6339141, 6671104, 6671102, 7347696, 7347698; 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
- LESPROGRES, s.r.o. · 36343463
- IČO
- 36343463
- Buyer
- Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,295,780
- Found
- 4 October 2026
- Code
- SK-10496
- Reference
- 36343463
- Reference
- 2021-02-25
- Reference
- 2023-02-13
- Reference
- 343/2015