Slovakia · Findings · Supplier with grounds for VAT deregistration
PILINA, s.ro. · 36580414
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 «PILINA, s.ro.» (IČO 36580414) — on the list «PILINA, s.r.o.», year of the violation 2022, published 2022-11-24, Košice - mestská časť Juh; buyer Mestský súd Košice; contracts after publication: 1 for €33,392, latest 2023-10-26; CRZ 8502266; 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
- PILINA, s.ro. · 36580414
- IČO
- 36580414
- Buyer
- Mestský súd Košice
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 33,392
- Found
- 4 October 2026
- Code
- SK-10944
- Reference
- 36580414
- Reference
- 2022-11-24
- Reference
- 2023-10-26
- Reference
- 343/2015