WORLDWIDE‑CORRUPTION

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 Domov dôchodcov Spišská Nová Ves; contracts after publication: 1 for €270, latest 2022-10-11; CRZ 6977194; 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
Domov dôchodcov Spišská Nová Ves
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 270
Found
4 October 2026
Code
SK-10644
Reference
36598364
Reference
2021-02-25
Reference
2022-10-11
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration