WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

PAM-I SLOVAKIA s.r.o. · 36762709

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 «PAM-I SLOVAKIA s.r.o.» (IČO 36762709) — on the list «PAM-I SLOVAKIA s.r.o.», year of the violation 2017, published 2017-07-29, Komárno; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 4 for €0, latest 2020-12-28; CRZ 4587309, 4802558, 5373895, 5373893; 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
PAM-I SLOVAKIA s.r.o. · 36762709
IČO
36762709
Buyer
Úrad práce, sociálnych vecí a rodiny Komárno
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-10302
Reference
36762709
Reference
2017-07-29
Reference
2020-12-28
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration