Slovakia · Findings · Supplier with grounds for VAT deregistration
ALMAX Forest, s.r.o. · 47318201
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 «ALMAX Forest, s.r.o.» (IČO 47318201) — on the list «ALMAX Forest, s.r.o.», year of the violation 2015, published 2015-09-26, Banská Bystrica; buyer Pôdohospodárska platobná agentúra; contracts after publication: 3 for €189,439, latest 2025-11-07; CRZ 10675337, 11033058, 11572055; 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
- ALMAX Forest, s.r.o. · 47318201
- IČO
- 47318201
- Buyer
- Pôdohospodárska platobná agentúra
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 189,439
- Found
- 4 October 2026
- Code
- SK-11341
- Reference
- 47318201
- Reference
- 2015-09-26
- Reference
- 2025-11-07
- Reference
- 10675337
- Reference
- 11033058
- Reference
- 11572055
- Reference
- 343/2015