Dissolution of a Civic Association in Slovakia – Step-by-Step Procedure
How to Dissolve a Civic Association in Slovakia? A Comprehensive Guide to Liquidation — From Entering Liquidation to Deregistration
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Kedy je potrebné uskutočniť overenie identifikácie KUV v RPVS?
Aj po zápise do RPVS je potrebné uskutočňovať overenie identifikácie KUV. Prečítajte v ktorých prípadoch a v akých lehotách.
Zápis KUV do obchodného registra
The beneficial owner of a business company must also be registered in the Commercial Register.
Občianske združenia neplatia minimálnu daň
Občianske združenie neplatí minimálnu daň právnickej osoby ani v prípade že má aj zdaniteľné príjmy.
Kto je konečný užívateľ výhod (KUV)?
Who is the beneficial owner under Slovak law, and why do you need to know who the beneficial owner is in your company?
Changes in Trade Business Activities within the Construction Industry
The execution of construction works and their modifications is no longer classified as an unregulated trade. New compliance requirements must be fulfilled by 31st of March 2029.
Fake investments and AML abuse – don’t become a victim of fraud
The AML agenda is often misused to cover up investment fraud. Read our recommendations on how to detect such scams in time.
AML – Amendments to the Act on the Prevention of Money Laundering
Read about the changes introduced by the amendment to the Act on the Prevention of the Legalization of Proceeds of Criminal Activity (AML Act).
Additional Asset Liquidation of a Deregistered Company
Who may initiate subsequent liquidation and other key information regarding the additional liquidation of a company's assets.
How to Establish a Civic Association Electronically
It is also possible to establish a civic organisation through electronic means. This guide outlines the procedure.