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 Inšpektorát práce Trenčín; contracts after publication: 1 for €5,000, latest 2026-03-15; CRZ 12157849; 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
- Inšpektorát práce Trenčín
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 5,000
- Found
- 4 October 2026
- Code
- SK-11656
- Reference
- 36692387
- Reference
- 2023-02-02
- Reference
- 2026-03-15
- Reference
- 12157849
- Reference
- 343/2015