Slovakia · Findings · Supplier with grounds for VAT deregistration
M&K Les, s.r.o. · 52586731
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 «M&K Les, s.r.o.» (IČO 52586731) — on the list «M&K Les s.r.o.», year of the violation 2021, published 2021-04-14, Čierny Balog; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 5 for €1,921,963, latest 2025-04-04; CRZ 7276274, 9224419, 9489555, 10202709, 10687290; 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
- M&K Les, s.r.o. · 52586731
- IČO
- 52586731
- Buyer
- LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 1,921,963
- Found
- 4 October 2026
- Code
- SK-10720
- Reference
- 52586731
- Reference
- 2021-04-14
- Reference
- 2025-04-04
- Reference
- 10202709
- Reference
- 10687290
- Reference
- 343/2015