{"record":{"code":"SK-11341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALMAX Forest, s.r.o. · 47318201","buyer":"Pôdohospodárska platobná agentúra","amount":189439,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47318201","2015-09-26","2025-11-07","10675337","11033058","11572055","343/2015"],"id":"SK-11341","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/index.json","why":"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).","facts":[["Company / subject","ALMAX Forest, s.r.o. · 47318201",null],["IČO","47318201",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 189,439",null],["Found","4 October 2026",null],["Code","SK-11341",null],["Reference","47318201",null],["Reference","2015-09-26",null],["Reference","2025-11-07",null],["Reference","10675337",null],["Reference","11033058",null],["Reference","11572055",null],["Reference","343/2015",null]],"summary":"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)","entity":"2da75e89"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/index.json"}