WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Znalecká organizácia PBT, s.r.o. · 46352830

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 «Znalecká organizácia PBT, s.r.o. » (IČO 46352830) — on the list «Znalecká organizácia PBT, s.r.o.», year of the violation 2024, published 2024-10-03, Žilina; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2025-03-03; CRZ 10509913; 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
Znalecká organizácia PBT, s.r.o. · 46352830
IČO
46352830
Buyer
Slovenská pošta, a. s.
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11317
Reference
46352830
Reference
2024-10-03
Reference
2025-03-03
Reference
10509913
Reference
343/2015

Other records of this company1

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration