WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration