WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

PEKOS GROUP S.R.O. · 36692387

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 «PEKOS GROUP S.R.O.» (IČO 36692387) — on the list «PEKOS GROUP s.r.o.», year of the violation 2022, published 2023-02-02, Prievidza; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,578, latest 2025-04-22; CRZ 10758191; 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
PEKOS GROUP S.R.O. · 36692387
IČO
36692387
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 1,578
Found
4 October 2026
Code
SK-11417
Reference
36692387
Reference
2023-02-02
Reference
2025-04-22
Reference
10758191
Reference
343/2015

Other records of this company2

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration