WORLDWIDE‑CORRUPTION

Slovakia · Findings · Tax debtor receives a public contract

BILLIK TRADE s.r.o. · 36684678

Why it is here

Indicator “Tax debtor receives a public contract”: Tax debtor (Finančná správa ds_dsdd): supplier CRZ «BILLIK TRADE s.r.o.» (full name with legal form) — on the list as «BILLIK TRADE s.r.o.», arrears €11,265, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts with 2025-10-04: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 343/2015 § 32 ods. 1 b), c).

The supplier was on the list of tax debtors when it received the public contract. 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
BILLIK TRADE s.r.o. · 36684678
IČO
36684678
Buyer
Ministerstvo hospodárstva Slovenskej republiky
Indicator
Tax debtor receives a public contract
Amount
EUR 47,940
Found
4 October 2026
Code
SK-12370
Reference
2025-10-04
Reference
2026-03-17
Reference
12121255
Reference
343/2015

Other records of this company8

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Social insurance debtor receives a public contract
  4. 044 October 2026Findings · Social insurance debtor receives a public contract
  5. 054 October 2026Findings · Social insurance debtor receives a public contract
  6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
  8. 084 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Tax debtor receives a public contract