Slovakia · Findings · Supplier with grounds for VAT deregistration
OKJM Group, s.r.o. · 52195589
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 «OKJM Group, s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom; contracts after publication: 4 for €912, latest 2024-01-02; CRZ 7363759, 7421142, 8294129, 8791585; 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
- OKJM Group, s.r.o. · 52195589
- IČO
- 52195589
- Buyer
- Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 912
- Found
- 4 October 2026
- Code
- SK-10740
- Reference
- 52195589
- Reference
- 2021-12-31
- Reference
- 2024-01-02
- Reference
- 343/2015