WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582

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 «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10732337; 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
F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582
IČO
47508582
Buyer
Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11354
Reference
47508582
Reference
2024-02-29
Reference
2025-02-28
Reference
10732337
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration