WORLDWIDE‑CORRUPTION

Slovakia · Findings · US beneficial owner

TATRA TRADING INTERNATIONAL s.r.o.

Why it is here

Indicator “US beneficial owner”: state partner «TATRA TRADING INTERNATIONAL s.r.o.» (IČO 35710501): 1 beneficial owners with U.S. citizenship; CRZ: 30 contracts, €2,620,981.

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
TATRA TRADING INTERNATIONAL s.r.o.
Buyer
RPVS partner 36938 · ICO 35710501
Indicator
US beneficial owner
Amount
EUR 2,620,981
Found
4 October 2026
Code
SK-06941
Reference
35710501

JSONFindings · US beneficial owner