WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

JM Consulting s.r.o. · 47611456

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 «JM Consulting s.r.o.» (IČO 47611456) — on the list «JM Consulting s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €38,160, latest 2023-12-13; CRZ 8709177; 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
JM Consulting s.r.o. · 47611456
IČO
47611456
Buyer
Slovenská inovačná a energetická agentúra
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 38,160
Found
4 October 2026
Code
SK-10976
Reference
47611456
Reference
2021-02-25
Reference
2023-12-13
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration