WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ALL-MONT spol. s. r. o. · 44194064

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 «ALL-MONT spol. s. r. o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Základná škola s materskou školou, Novozámocká 129, Nitra; contracts after publication: 1 for €1,538, latest 2022-11-15; CRZ 7121188; 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
ALL-MONT spol. s. r. o. · 44194064
IČO
44194064
Buyer
Základná škola s materskou školou, Novozámocká 129, Nitra
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,538
Found
4 October 2026
Code
SK-10680
Reference
44194064
Reference
2016-06-17
Reference
2022-11-15
Reference
343/2015

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  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
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JSONFindings · Supplier with grounds for VAT deregistration