{"record":{"code":"SK-10944","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PILINA, s.ro. · 36580414","buyer":"Mestský súd Košice","amount":33392.22,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36580414","2022-11-24","2023-10-26","343/2015"],"id":"SK-10944","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/index.json","why":"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).","facts":[["Company / subject","PILINA, s.ro. · 36580414",null],["IČO","36580414",null],["Buyer","Mestský súd Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 33,392",null],["Found","4 October 2026",null],["Code","SK-10944",null],["Reference","36580414",null],["Reference","2022-11-24",null],["Reference","2023-10-26",null],["Reference","343/2015",null]],"summary":"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)","entity":"f0ab8fbe"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"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.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/index.json"}