Slovakia · Findings · Supplier with grounds for VAT deregistration
Pil-trans s.r.o. · 55066658
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 «Pil-trans s.r.o.» (IČO 55066658) — on the list «Pil-trans s.r.o.», year of the violation 2023, published 2024-01-11, Vidiná; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 2 for €35,000, latest 2024-04-10; CRZ 8943199, 9165299; 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
- Pil-trans s.r.o. · 55066658
- IČO
- 55066658
- Buyer
- LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 35,000
- Found
- 4 October 2026
- Code
- SK-11014
- Reference
- 55066658
- Reference
- 2024-01-11
- Reference
- 2024-04-10
- Reference
- 343/2015