WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier linked to a US SEC issuer

PROV · Provident Financial s.r.o.

Why it is here

Indicator “Supplier linked to a US SEC issuer”: counterparty «Provident Financial s.r.o.» ↔ SEC PROV (CIK 1010470, PROVIDENT FINANCIAL HOLDINGS INC); buyer Centrum pedagogicko-psychologického poradenstva a prevencie Snina; €0; 5 records CRZ; CRZ 1088163, CRZ 2306680, CRZ 2306683, CRZ 2306685, CRZ 2306784.

The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). 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
PROV · Provident Financial s.r.o.
Buyer
Centrum pedagogicko-psychologického poradenstva a prevencie Snina
Indicator
Supplier linked to a US SEC issuer
Found
4 October 2026
Code
SK-01182

JSONFindings · Supplier linked to a US SEC issuer