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 Obec Čereňany; contracts after publication: 3 for €14,450, latest 2025-11-11; CRZ 10276187, 11246621, 11652422; 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
Obec Čereňany
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 14,450
Found
4 October 2026
Code
SK-11268
Reference
44194064
Reference
2016-06-17
Reference
2025-11-11
Reference
10276187
Reference
11246621
Reference
11652422
Reference
343/2015

Other records of this company5

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
  5. 054 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration