WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration