{"record":{"code":"SK-11014","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pil-trans s.r.o. · 55066658","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana","amount":35000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55066658","2024-01-11","2024-04-10","343/2015"],"id":"SK-11014","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11014/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11014/index.json","why":"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).","facts":[["Company / subject","Pil-trans s.r.o. · 55066658",null],["IČO","55066658",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 35,000",null],["Found","4 October 2026",null],["Code","SK-11014",null],["Reference","55066658",null],["Reference","2024-01-11",null],["Reference","2024-04-10",null],["Reference","343/2015",null]],"summary":"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)","entity":"6e30a75b"},"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-11014/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11014/index.json"}