WORLDWIDE‑CORRUPTION

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

JSONFindings · Supplier with grounds for VAT deregistration