{"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":1642,"new_today":0,"on_pages":1642,"full_list":[],"page":1,"pages":4,"per_page":500,"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","records":[{"code":"SK-10178","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"Lesy SR š.p., OZ Revúca","amount":7123450.53,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2024-04-30","343/2015"],"id":"SK-10178","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10178/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10178/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Lesy SR š.p., OZ Revúca; contracts after publication: 43 for €7,123,451, latest 2024-04-30; CRZ 2735279, 2745749, 2745864, 2746091, 2756143, 2756165, 2761077, 2761522; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","Lesy SR š.p., OZ Revúca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,123,451",null],["Found","4 October 2026",null],["Code","SK-10178",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2024-04-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Lesy SR š.p., OZ Revúca; contracts after publication: 43 for €7,123,451, latest 2024-04-30; CRZ 2735279, 2745749, 2745864, 2746091, 2756143, 2756165, 2761077, 2761522; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-10637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZION-FAJNNE, s.r.o. · 44078595","buyer":"Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica","amount":3369292.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2026-08-12","10252403","343/2015"],"id":"SK-10637","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZION-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica; contracts after publication: 9 for €3,369,293, latest 2026-08-12; CRZ 6930665, 7597278, 7597322, 8082654, 8082666, 8329498, 8329536, 10252403; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZION-FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,369,293",null],["Found","4 October 2026",null],["Code","SK-10637",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2026-08-12",null],["Reference","10252403",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZION-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica; contracts after publication: 9 for €3,369,293, latest 2026-08-12; CRZ 6930665, 7597278, 7597322, 8082654, 8082666, 8329498, 8329536, 10252403; 343/2015 § 32 ods. 1 b), c)","entity":"06855758"},{"code":"SK-10239","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26,   v zastúpení Stavebné bytové družstvo Bratislava IV · 00169731","buyer":"Štátny fond rozvoja bývania","amount":3107160.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00169731","2018-06-17","2019-12-20","343/2015"],"id":"SK-10239","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10239/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10239/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26, v zastúpení Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Štátny fond rozvoja bývania; contracts after publication: 6 for €3,107,160, latest 2019-12-20; CRZ 4273487, 4273560, 4273793, 4300736, 4351324, 4374831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26,   v zastúpení Stavebné bytové družstvo Bratislava IV · 00169731",null],["IČO","00169731",null],["Buyer","Štátny fond rozvoja bývania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,107,160",null],["Found","4 October 2026",null],["Code","SK-10239",null],["Reference","00169731",null],["Reference","2018-06-17",null],["Reference","2019-12-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26, v zastúpení Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Štátny fond rozvoja bývania; contracts after publication: 6 for €3,107,160, latest 2019-12-20; CRZ 4273487, 4273560, 4273793, 4300736, 4351324, 4374831; 343/2015 § 32 ods. 1 b), c)","entity":"ff3b9e7c"},{"code":"SK-10647","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASTA-STAV s.r.o. · 48289175","buyer":"MESTO DETVA","amount":2439300.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48289175","2021-02-25","2022-10-14","343/2015"],"id":"SK-10647","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10647/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10647/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA-STAV s.r.o.» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer MESTO DETVA; contracts after publication: 1 for €2,439,301, latest 2022-10-14; CRZ 6992947; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASTA-STAV s.r.o. · 48289175",null],["IČO","48289175",null],["Buyer","MESTO DETVA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,439,301",null],["Found","4 October 2026",null],["Code","SK-10647",null],["Reference","48289175",null],["Reference","2021-02-25",null],["Reference","2022-10-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA-STAV s.r.o.» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer MESTO DETVA; contracts after publication: 1 for €2,439,301, latest 2022-10-14; CRZ 6992947; 343/2015 § 32 ods. 1 b), c)","entity":"72aee542"},{"code":"SK-10720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M&K Les, s.r.o. · 52586731","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie","amount":1921963.22,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52586731","2021-04-14","2025-04-04","10202709","10687290","343/2015"],"id":"SK-10720","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10720/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M&K Les, s.r.o.» (IČO 52586731) — on the list «M&K Les s.r.o.», year of the violation 2021, published 2021-04-14, Čierny Balog; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 5 for €1,921,963, latest 2025-04-04; CRZ 7276274, 9224419, 9489555, 10202709, 10687290; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M&K Les, s.r.o. · 52586731",null],["IČO","52586731",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,921,963",null],["Found","4 October 2026",null],["Code","SK-10720",null],["Reference","52586731",null],["Reference","2021-04-14",null],["Reference","2025-04-04",null],["Reference","10202709",null],["Reference","10687290",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M&K Les, s.r.o.» (IČO 52586731) — on the list «M&K Les s.r.o.», year of the violation 2021, published 2021-04-14, Čierny Balog; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 5 for €1,921,963, latest 2025-04-04; CRZ 7276274, 9224419, 9489555, 10202709, 10687290; 343/2015 § 32 ods. 1 b), c)","entity":"cb75703b"},{"code":"SK-10232","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY – PENZIÓN – FAJNNE, s.r.o. · 44078595","buyer":"Univerzita Mateja Bela v Banskej Bystrici","amount":1872387.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2025-12-18","343/2015"],"id":"SK-10232","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10232/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10232/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY – PENZIÓN – FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Univerzita Mateja Bela v Banskej Bystrici; contracts after publication: 20 for €1,872,387, latest 2025-12-18; CRZ 3729672, 3771427, 3780995, 4286348, 4292682, 4387159, 4446816, 5045389; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY – PENZIÓN – FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Univerzita Mateja Bela v Banskej Bystrici",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,872,387",null],["Found","4 October 2026",null],["Code","SK-10232",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2025-12-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY – PENZIÓN – FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Univerzita Mateja Bela v Banskej Bystrici; contracts after publication: 20 for €1,872,387, latest 2025-12-18; CRZ 3729672, 3771427, 3780995, 4286348, 4292682, 4387159, 4446816, 5045389; 343/2015 § 32 ods. 1 b), c)","entity":"586c7629"},{"code":"SK-10772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FERO ŠULEK, s.r.o. · 36641227","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana","amount":1537290.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36641227","2021-02-25","2026-05-04","10364059","343/2015"],"id":"SK-10772","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FERO ŠULEK, s.r.o.» (IČO 36641227) — on the list «FERO ŠULEK, s.r.o.», year of the violation 2020, published 2021-02-25, Hriňová; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 14 for €1,537,290, latest 2026-05-04; CRZ 7515857, 7515884, 7786053, 8899573, 9294658, 9647027, 9867409, 10364059; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FERO ŠULEK, s.r.o. · 36641227",null],["IČO","36641227",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,537,290",null],["Found","4 October 2026",null],["Code","SK-10772",null],["Reference","36641227",null],["Reference","2021-02-25",null],["Reference","2026-05-04",null],["Reference","10364059",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FERO ŠULEK, s.r.o.» (IČO 36641227) — on the list «FERO ŠULEK, s.r.o.», year of the violation 2020, published 2021-02-25, Hriňová; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 14 for €1,537,290, latest 2026-05-04; CRZ 7515857, 7515884, 7786053, 8899573, 9294658, 9647027, 9867409, 10364059; 343/2015 § 32 ods. 1 b), c)","entity":"3e97b12b"},{"code":"SK-10496","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LESPROGRES, s.r.o. · 36343463","buyer":"Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín","amount":1295780.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36343463","2021-02-25","2023-02-13","343/2015"],"id":"SK-10496","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10496/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10496/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s.r.o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín; contracts after publication: 10 for €1,295,780, latest 2023-02-13; CRZ 6205894, 6205899, 6339129, 6339141, 6671104, 6671102, 7347696, 7347698; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LESPROGRES, s.r.o. · 36343463",null],["IČO","36343463",null],["Buyer","Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,295,780",null],["Found","4 October 2026",null],["Code","SK-10496",null],["Reference","36343463",null],["Reference","2021-02-25",null],["Reference","2023-02-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s.r.o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín; contracts after publication: 10 for €1,295,780, latest 2023-02-13; CRZ 6205894, 6205899, 6339129, 6339141, 6671104, 6671102, 7347696, 7347698; 343/2015 § 32 ods. 1 b), c)","entity":"ae129252"},{"code":"SK-11161","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Donly - Penzion Fajnne s. r. o. · 44078595","buyer":"Konzervatórium Jána Levoslava Bellu","amount":978109.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2025-01-02","10823261","10823950","343/2015"],"id":"SK-11161","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11161/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11161/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Donly - Penzion Fajnne s. r. o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Konzervatórium Jána Levoslava Bellu; contracts after publication: 4 for €978,110, latest 2025-01-02; CRZ 9692347, 9692353, 10823261, 10823950; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Donly - Penzion Fajnne s. r. o. · 44078595",null],["IČO","44078595",null],["Buyer","Konzervatórium Jána Levoslava Bellu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 978,110",null],["Found","4 October 2026",null],["Code","SK-11161",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2025-01-02",null],["Reference","10823261",null],["Reference","10823950",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Donly - Penzion Fajnne s. r. o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Konzervatórium Jána Levoslava Bellu; contracts after publication: 4 for €978,110, latest 2025-01-02; CRZ 9692347, 9692353, 10823261, 10823950; 343/2015 § 32 ods. 1 b), c)","entity":"06855758"},{"code":"SK-11698","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Hydrograss-company, s.r.o. · 50968874","buyer":"Hlavné mesto SR Bratislava","amount":969663.71,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50968874","2026-01-27","2026-04-17","12297216","343/2015"],"id":"SK-11698","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11698/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11698/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hydrograss-company, s.r.o.» (IČO 50968874) — on the list «Hydrograss-company, s.r.o.», year of the violation 2025, published 2026-01-27, Cífer; buyer Hlavné mesto SR Bratislava; contracts after publication: 1 for €969,664, latest 2026-04-17; CRZ 12297216; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Hydrograss-company, s.r.o. · 50968874",null],["IČO","50968874",null],["Buyer","Hlavné mesto SR Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 969,664",null],["Found","4 October 2026",null],["Code","SK-11698",null],["Reference","50968874",null],["Reference","2026-01-27",null],["Reference","2026-04-17",null],["Reference","12297216",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hydrograss-company, s.r.o.» (IČO 50968874) — on the list «Hydrograss-company, s.r.o.», year of the violation 2025, published 2026-01-27, Cífer; buyer Hlavné mesto SR Bratislava; contracts after publication: 1 for €969,664, latest 2026-04-17; CRZ 12297216; 343/2015 § 32 ods. 1 b), c)","entity":"3970af01"},{"code":"SK-11150","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MyDevice s.r.o. · 48040428","buyer":"Národný ústav srdcových a cievnych chorôb, a.s.","amount":924414.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48040428","2024-05-28","2025-04-30","10743046","10743131","10743160","343/2015"],"id":"SK-11150","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11150/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11150/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Národný ústav srdcových a cievnych chorôb, a.s.; contracts after publication: 4 for €924,414, latest 2025-04-30; CRZ 9666537, 10743046, 10743131, 10743160; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MyDevice s.r.o. · 48040428",null],["IČO","48040428",null],["Buyer","Národný ústav srdcových a cievnych chorôb, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 924,414",null],["Found","4 October 2026",null],["Code","SK-11150",null],["Reference","48040428",null],["Reference","2024-05-28",null],["Reference","2025-04-30",null],["Reference","10743046",null],["Reference","10743131",null],["Reference","10743160",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Národný ústav srdcových a cievnych chorôb, a.s.; contracts after publication: 4 for €924,414, latest 2025-04-30; CRZ 9666537, 10743046, 10743131, 10743160; 343/2015 § 32 ods. 1 b), c)","entity":"8af9e87a"},{"code":"SK-10176","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGRI s.r.o. · 36351415","buyer":"Pôdohospodárska platobná agentúra","amount":874844.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36351415","2016-08-25","2016-11-23","343/2015"],"id":"SK-10176","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10176/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10176/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRI s.r.o.» (IČO 36351415) — on the list «AGRI s.r.o.», year of the violation 2016, published 2016-08-25, Kostolná Ves; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €874,845, latest 2016-11-23; CRZ 2698256; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGRI s.r.o. · 36351415",null],["IČO","36351415",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 874,845",null],["Found","4 October 2026",null],["Code","SK-10176",null],["Reference","36351415",null],["Reference","2016-08-25",null],["Reference","2016-11-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRI s.r.o.» (IČO 36351415) — on the list «AGRI s.r.o.», year of the violation 2016, published 2016-08-25, Kostolná Ves; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €874,845, latest 2016-11-23; CRZ 2698256; 343/2015 § 32 ods. 1 b), c)","entity":"0d4421b4"},{"code":"SK-11806","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LKT, s. r. o. · 31589901","buyer":"Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky v zastúpení Ministerstvom hospodárstva Slovenskej republiky","amount":792249.55,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31589901","2024-11-01","2026-09-17","12838365","343/2015"],"id":"SK-11806","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11806/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11806/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LKT, s. r. o.» (IČO 31589901) — on the list «LKT, s. r. o.», year of the violation 2024, published 2024-11-01, Trstená; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky v zastúpení Ministerstvom hospodárstva Slovenskej republiky; contracts after publication: 1 for €792,250, latest 2026-09-17; CRZ 12838365; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LKT, s. r. o. · 31589901",null],["IČO","31589901",null],["Buyer","Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky v zastúpení Ministerstvom hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 792,250",null],["Found","4 October 2026",null],["Code","SK-11806",null],["Reference","31589901",null],["Reference","2024-11-01",null],["Reference","2026-09-17",null],["Reference","12838365",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LKT, s. r. o.» (IČO 31589901) — on the list «LKT, s. r. o.», year of the violation 2024, published 2024-11-01, Trstená; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky v zastúpení Ministerstvom hospodárstva Slovenskej republiky; contracts after publication: 1 for €792,250, latest 2026-09-17; CRZ 12838365; 343/2015 § 32 ods. 1 b), c)","entity":"03f9f52d"},{"code":"SK-11776","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s. r. o. · 36193976","buyer":"Svinice","amount":769407.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-08-14","12699405","343/2015"],"id":"SK-11776","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11776/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11776/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Svinice; contracts after publication: 1 for €769,408, latest 2026-08-14; CRZ 12699405; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s. r. o. · 36193976",null],["IČO","36193976",null],["Buyer","Svinice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 769,408",null],["Found","4 October 2026",null],["Code","SK-11776",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-08-14",null],["Reference","12699405",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Svinice; contracts after publication: 1 for €769,408, latest 2026-08-14; CRZ 12699405; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-10633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595","buyer":"Spojená škola, Kremnička 10, Banská Bystrica","amount":699110.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2025-09-03","11231588","11231610","11252960","11253431","343/2015"],"id":"SK-10633","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10633/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10633/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Spojená škola, Kremnička 10, Banská Bystrica; contracts after publication: 8 for €699,110, latest 2025-09-03; CRZ 6919744, 7461193, 7469246, 7461174, 11231588, 11231610, 11252960, 11253431; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Spojená škola, Kremnička 10, Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 699,110",null],["Found","4 October 2026",null],["Code","SK-10633",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2025-09-03",null],["Reference","11231588",null],["Reference","11231610",null],["Reference","11252960",null],["Reference","11253431",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Spojená škola, Kremnička 10, Banská Bystrica; contracts after publication: 8 for €699,110, latest 2025-09-03; CRZ 6919744, 7461193, 7469246, 7461174, 11231588, 11231610, 11252960, 11253431; 343/2015 § 32 ods. 1 b), c)","entity":"586c7629"},{"code":"SK-10391","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Terra Bona občianske združenie · 42204712","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":661588.2399999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["42204712","2021-02-25","2026-08-24","343/2015"],"id":"SK-10391","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10391/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10391/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Terra Bona občianske združenie» (IČO 42204712) — on the list «TERRA BONA», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 18 for €661,588, latest 2026-08-24; CRZ 5606911, 5644096, 6292385, 6299572, 6299584, 7666453, 7804141, 8971987; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Terra Bona občianske združenie · 42204712",null],["IČO","42204712",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 661,588",null],["Found","4 October 2026",null],["Code","SK-10391",null],["Reference","42204712",null],["Reference","2021-02-25",null],["Reference","2026-08-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Terra Bona občianske združenie» (IČO 42204712) — on the list «TERRA BONA», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 18 for €661,588, latest 2026-08-24; CRZ 5606911, 5644096, 6292385, 6299572, 6299584, 7666453, 7804141, 8971987; 343/2015 § 32 ods. 1 b), c)","entity":"09b33871"},{"code":"SK-11760","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PURITY of LIFE service s.r.o. · 50009508","buyer":"Správa telovýchovných a rekreačných zariadení hlavného mesta Slovenskej republiky Bratislavy","amount":473412.08,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50009508","2026-01-10","2026-07-29","12632164","343/2015"],"id":"SK-11760","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11760/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11760/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PURITY of LIFE service s.r.o.» (IČO 50009508) — on the list «PURITY of LIFE service s. r. o.», year of the violation 2025, published 2026-01-10, Trnava; buyer Správa telovýchovných a rekreačných zariadení hlavného mesta Slovenskej republiky Bratislavy; contracts after publication: 1 for €473,412, latest 2026-07-29; CRZ 12632164; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PURITY of LIFE service s.r.o. · 50009508",null],["IČO","50009508",null],["Buyer","Správa telovýchovných a rekreačných zariadení hlavného mesta Slovenskej republiky Bratislavy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 473,412",null],["Found","4 October 2026",null],["Code","SK-11760",null],["Reference","50009508",null],["Reference","2026-01-10",null],["Reference","2026-07-29",null],["Reference","12632164",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PURITY of LIFE service s.r.o.» (IČO 50009508) — on the list «PURITY of LIFE service s. r. o.», year of the violation 2025, published 2026-01-10, Trnava; buyer Správa telovýchovných a rekreačných zariadení hlavného mesta Slovenskej republiky Bratislavy; contracts after publication: 1 for €473,412, latest 2026-07-29; CRZ 12632164; 343/2015 § 32 ods. 1 b), c)","entity":"b31fb553"},{"code":"SK-10901","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Slavomír Adamjak · 41350260","buyer":"Mesto Podolínec","amount":462242.30000000005,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41350260","2013-04-09","2025-10-31","10559013","11494163","11522740","343/2015"],"id":"SK-10901","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10901/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10901/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Mesto Podolínec; contracts after publication: 5 for €462,242, latest 2025-10-31; CRZ 8128528, 8945590, 10559013, 11494163, 11522740; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Slavomír Adamjak · 41350260",null],["IČO","41350260",null],["Buyer","Mesto Podolínec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 462,242",null],["Found","4 October 2026",null],["Code","SK-10901",null],["Reference","41350260",null],["Reference","2013-04-09",null],["Reference","2025-10-31",null],["Reference","10559013",null],["Reference","11494163",null],["Reference","11522740",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Mesto Podolínec; contracts after publication: 5 for €462,242, latest 2025-10-31; CRZ 8128528, 8945590, 10559013, 11494163, 11522740; 343/2015 § 32 ods. 1 b), c)","entity":"d09fc24c"},{"code":"SK-10373","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMEL BRATISLAVA, s.r.o. · 31390633","buyer":"Slovenská konsolidačná, a.s.","amount":453008.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2024-12-17","10188643","343/2015"],"id":"SK-10373","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10373/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10373/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Slovenská konsolidačná, a.s.; contracts after publication: 2 for €453,008, latest 2024-12-17; CRZ 5386027, 10188643; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMEL BRATISLAVA, s.r.o. · 31390633",null],["IČO","31390633",null],["Buyer","Slovenská konsolidačná, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 453,008",null],["Found","4 October 2026",null],["Code","SK-10373",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2024-12-17",null],["Reference","10188643",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Slovenská konsolidačná, a.s.; contracts after publication: 2 for €453,008, latest 2024-12-17; CRZ 5386027, 10188643; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-10909","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TENDERFOOD a.s. · 51088509","buyer":"Pôdohospodárska platobná agentúra","amount":450000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51088509","2021-02-25","2023-08-03","343/2015"],"id":"SK-10909","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10909/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10909/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TENDERFOOD a.s.» (IČO 51088509) — on the list «TENDERFOOD a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €450,000, latest 2023-08-03; CRZ 8172538; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TENDERFOOD a.s. · 51088509",null],["IČO","51088509",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 450,000",null],["Found","4 October 2026",null],["Code","SK-10909",null],["Reference","51088509",null],["Reference","2021-02-25",null],["Reference","2023-08-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TENDERFOOD a.s.» (IČO 51088509) — on the list «TENDERFOOD a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €450,000, latest 2023-08-03; CRZ 8172538; 343/2015 § 32 ods. 1 b), c)","entity":"c82adccc"},{"code":"SK-11697","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s.r.o. · 36193976","buyer":"Obec Sady nad Torysou","amount":420955.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-06-15","12296469","12466173","343/2015"],"id":"SK-11697","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11697/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11697/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s.r.o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Sady nad Torysou; contracts after publication: 2 for €420,956, latest 2026-06-15; CRZ 12296469, 12466173; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s.r.o. · 36193976",null],["IČO","36193976",null],["Buyer","Obec Sady nad Torysou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 420,956",null],["Found","4 October 2026",null],["Code","SK-11697",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-06-15",null],["Reference","12296469",null],["Reference","12466173",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s.r.o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Sady nad Torysou; contracts after publication: 2 for €420,956, latest 2026-06-15; CRZ 12296469, 12466173; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-11673","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s. r. o. · 36193976","buyer":"Obec Veľký Kamenec","amount":405980.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-04-10","12214411","12216229","12216225","343/2015"],"id":"SK-11673","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11673/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11673/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Veľký Kamenec; contracts after publication: 3 for €405,981, latest 2026-04-10; CRZ 12214411, 12216229, 12216225; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s. r. o. · 36193976",null],["IČO","36193976",null],["Buyer","Obec Veľký Kamenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 405,981",null],["Found","4 October 2026",null],["Code","SK-11673",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-04-10",null],["Reference","12214411",null],["Reference","12216229",null],["Reference","12216225",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Veľký Kamenec; contracts after publication: 3 for €405,981, latest 2026-04-10; CRZ 12214411, 12216229, 12216225; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-10489","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Milan Pánis - PAMI · 30568871","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie","amount":403000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["30568871","2021-04-14","2026-07-03","343/2015"],"id":"SK-10489","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10489/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10489/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Milan Pánis - PAMI» (IČO 30568871) — on the list «Milan Pánis», year of the violation 2021, published 2021-04-14, Pohorelá; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 19 for €403,000, latest 2026-07-03; CRZ 6161074, 6307560, 6657604, 6973892, 7370719, 7700983, 8075093, 8396320; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Milan Pánis - PAMI · 30568871",null],["IČO","30568871",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 403,000",null],["Found","4 October 2026",null],["Code","SK-10489",null],["Reference","30568871",null],["Reference","2021-04-14",null],["Reference","2026-07-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Milan Pánis - PAMI» (IČO 30568871) — on the list «Milan Pánis», year of the violation 2021, published 2021-04-14, Pohorelá; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 19 for €403,000, latest 2026-07-03; CRZ 6161074, 6307560, 6657604, 6973892, 7370719, 7700983, 8075093, 8396320; 343/2015 § 32 ods. 1 b), c)","entity":"fdeeec73"},{"code":"SK-10935","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Trinity Sport Club · 52256961","buyer":"Fond na podporu športu","amount":360000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52256961","2021-02-25","2023-10-06","343/2015"],"id":"SK-10935","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10935/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10935/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Fond na podporu športu; contracts after publication: 1 for €360,000, latest 2023-10-06; CRZ 8408829; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Trinity Sport Club · 52256961",null],["IČO","52256961",null],["Buyer","Fond na podporu športu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360,000",null],["Found","4 October 2026",null],["Code","SK-10935",null],["Reference","52256961",null],["Reference","2021-02-25",null],["Reference","2023-10-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Fond na podporu športu; contracts after publication: 1 for €360,000, latest 2023-10-06; CRZ 8408829; 343/2015 § 32 ods. 1 b), c)","entity":"f3066edd"},{"code":"SK-10557","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Queen rose s.r.o. · 44137541","buyer":"MARIANUM - Pohrebníctvo mesta Bratislavy","amount":348217.70999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44137541","2021-02-25","2026-05-12","343/2015"],"id":"SK-10557","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10557/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10557/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Queen rose s.r.o.» (IČO 44137541) — on the list «Queen Rose, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer MARIANUM - Pohrebníctvo mesta Bratislavy; contracts after publication: 9 for €348,218, latest 2026-05-12; CRZ 6544455, 6734393, 7328930, 7330279, 7481292, 7561639, 8653693, 9481748; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Queen rose s.r.o. · 44137541",null],["IČO","44137541",null],["Buyer","MARIANUM - Pohrebníctvo mesta Bratislavy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 348,218",null],["Found","4 October 2026",null],["Code","SK-10557",null],["Reference","44137541",null],["Reference","2021-02-25",null],["Reference","2026-05-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Queen rose s.r.o.» (IČO 44137541) — on the list «Queen Rose, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer MARIANUM - Pohrebníctvo mesta Bratislavy; contracts after publication: 9 for €348,218, latest 2026-05-12; CRZ 6544455, 6734393, 7328930, 7330279, 7481292, 7561639, 8653693, 9481748; 343/2015 § 32 ods. 1 b), c)","entity":"a6d29942"},{"code":"SK-10409","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MI PLASTIK PLUS a.s. · 45000352","buyer":"Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky","amount":337825.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45000352","2019-06-29","2024-02-22","343/2015"],"id":"SK-10409","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10409/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10409/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €337,826, latest 2024-02-22; CRZ 5707171, 8966023; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MI PLASTIK PLUS a.s. · 45000352",null],["IČO","45000352",null],["Buyer","Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 337,826",null],["Found","4 October 2026",null],["Code","SK-10409",null],["Reference","45000352",null],["Reference","2019-06-29",null],["Reference","2024-02-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Ministerstvo dopravy a výstavby Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €337,826, latest 2024-02-22; CRZ 5707171, 8966023; 343/2015 § 32 ods. 1 b), c)","entity":"d10a883b"},{"code":"SK-10207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GERI door s.r.o. · 35960515","buyer":"Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky","amount":322803.32999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35960515","2015-10-30","2018-11-21","343/2015"],"id":"SK-10207","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10207/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10207/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GERI door s.r.o.» (IČO 35960515) — on the list «GERI door s.r.o.», year of the violation 2015, published 2015-10-30, Komárno; buyer Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €322,803, latest 2018-11-21; CRZ 3278304, 3776422; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GERI door s.r.o. · 35960515",null],["IČO","35960515",null],["Buyer","Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 322,803",null],["Found","4 October 2026",null],["Code","SK-10207",null],["Reference","35960515",null],["Reference","2015-10-30",null],["Reference","2018-11-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GERI door s.r.o.» (IČO 35960515) — on the list «GERI door s.r.o.», year of the violation 2015, published 2015-10-30, Komárno; buyer Ministerstvo školstva, vedy, výskumu a športu Slovenskej republiky v zastúpení Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €322,803, latest 2018-11-21; CRZ 3278304, 3776422; 343/2015 § 32 ods. 1 b), c)","entity":"34826e80"},{"code":"SK-11387","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SECURO spol. s r.o. · 47357878","buyer":"Univerzitná nemocnica - Nemocnica svätého Michala, a. s.","amount":317988.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47357878","2021-02-25","2024-10-28","343/2015"],"id":"SK-11387","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11387/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11387/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Univerzitná nemocnica - Nemocnica svätého Michala, a. s.; contracts after publication: 1 for €317,988, latest 2024-10-28; CRZ 9970144; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SECURO spol. s r.o. · 47357878",null],["IČO","47357878",null],["Buyer","Univerzitná nemocnica - Nemocnica svätého Michala, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 317,988",null],["Found","4 October 2026",null],["Code","SK-11387",null],["Reference","47357878",null],["Reference","2021-02-25",null],["Reference","2024-10-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Univerzitná nemocnica - Nemocnica svätého Michala, a. s.; contracts after publication: 1 for €317,988, latest 2024-10-28; CRZ 9970144; 343/2015 § 32 ods. 1 b), c)","entity":"1884297e"},{"code":"SK-10833","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BAREZIO, s.r.o. · 36504742","buyer":"Úrad pre dohľad nad zdravotnou starostlivosťou","amount":315820.07999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36504742","2023-01-10","2025-08-28","343/2015"],"id":"SK-10833","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10833/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10833/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BAREZIO, s.r.o.» (IČO 36504742) — on the list «BAREZIO, s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Úrad pre dohľad nad zdravotnou starostlivosťou; contracts after publication: 11 for €315,820, latest 2025-08-28; CRZ 7769413, 7769678, 7770028, 7770257, 7770361, 8140472, 8140576, 8166164; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BAREZIO, s.r.o. · 36504742",null],["IČO","36504742",null],["Buyer","Úrad pre dohľad nad zdravotnou starostlivosťou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 315,820",null],["Found","4 October 2026",null],["Code","SK-10833",null],["Reference","36504742",null],["Reference","2023-01-10",null],["Reference","2025-08-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BAREZIO, s.r.o.» (IČO 36504742) — on the list «BAREZIO, s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Úrad pre dohľad nad zdravotnou starostlivosťou; contracts after publication: 11 for €315,820, latest 2025-08-28; CRZ 7769413, 7769678, 7770028, 7770257, 7770361, 8140472, 8140576, 8166164; 343/2015 § 32 ods. 1 b), c)","entity":"ac32b49b"},{"code":"SK-11345","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Slavomír Adamjak · 41350260","buyer":"Obec Stráne pod Tatrami","amount":307192.43999999994,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41350260","2013-04-09","2025-12-30","10686353","10469601","11741546","11860995","343/2015"],"id":"SK-11345","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11345/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11345/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Obec Stráne pod Tatrami; contracts after publication: 4 for €307,192, latest 2025-12-30; CRZ 10686353, 10469601, 11741546, 11860995; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Slavomír Adamjak · 41350260",null],["IČO","41350260",null],["Buyer","Obec Stráne pod Tatrami",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 307,192",null],["Found","4 October 2026",null],["Code","SK-11345",null],["Reference","41350260",null],["Reference","2013-04-09",null],["Reference","2025-12-30",null],["Reference","10686353",null],["Reference","10469601",null],["Reference","11741546",null],["Reference","11860995",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Obec Stráne pod Tatrami; contracts after publication: 4 for €307,192, latest 2025-12-30; CRZ 10686353, 10469601, 11741546, 11860995; 343/2015 § 32 ods. 1 b), c)","entity":"d09fc24c"},{"code":"SK-10854","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dopravné značenie Bratislava, · 50461869","buyer":"mestská časť Bratislava-Dúbravka","amount":295905.75,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461869","2021-02-25","2026-05-08","10779913","12325162","343/2015"],"id":"SK-10854","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10854/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10854/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava,» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer mestská časť Bratislava-Dúbravka; contracts after publication: 4 for €295,906, latest 2026-05-08; CRZ 7895634, 9177095, 10779913, 12325162; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dopravné značenie Bratislava, · 50461869",null],["IČO","50461869",null],["Buyer","mestská časť Bratislava-Dúbravka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 295,906",null],["Found","4 October 2026",null],["Code","SK-10854",null],["Reference","50461869",null],["Reference","2021-02-25",null],["Reference","2026-05-08",null],["Reference","10779913",null],["Reference","12325162",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava,» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer mestská časť Bratislava-Dúbravka; contracts after publication: 4 for €295,906, latest 2026-05-08; CRZ 7895634, 9177095, 10779913, 12325162; 343/2015 § 32 ods. 1 b), c)","entity":"6470d435"},{"code":"SK-10479","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"P O P R A D TRADE, s. r. o.  · 52643875","buyer":"Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica","amount":275706.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52643875","2021-08-31","2022-12-28","343/2015"],"id":"SK-10479","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10479/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P O P R A D TRADE, s. r. o. » (IČO 52643875) — on the list «FONUT s. r. o.», year of the violation 2021, published 2021-08-31, Žiar nad Hronom; buyer Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica; contracts after publication: 2 for €275,707, latest 2022-12-28; CRZ 6090160, 7375385; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","P O P R A D TRADE, s. r. o.  · 52643875",null],["IČO","52643875",null],["Buyer","Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 275,707",null],["Found","4 October 2026",null],["Code","SK-10479",null],["Reference","52643875",null],["Reference","2021-08-31",null],["Reference","2022-12-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P O P R A D TRADE, s. r. o. » (IČO 52643875) — on the list «FONUT s. r. o.», year of the violation 2021, published 2021-08-31, Žiar nad Hronom; buyer Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica; contracts after publication: 2 for €275,707, latest 2022-12-28; CRZ 6090160, 7375385; 343/2015 § 32 ods. 1 b), c)","entity":"2746880c"},{"code":"SK-10420","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Ministerstvo obrany SR","amount":274787.68,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-04-11","343/2015"],"id":"SK-10420","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10420/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10420/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ministerstvo obrany SR; contracts after publication: 9 for €274,788, latest 2022-04-11; CRZ 5766692, 5806158, 5820628, 5863955, 5890722, 5951002, 6017814, 6171612; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Ministerstvo obrany SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 274,788",null],["Found","4 October 2026",null],["Code","SK-10420",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-04-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ministerstvo obrany SR; contracts after publication: 9 for €274,788, latest 2022-04-11; CRZ 5766692, 5806158, 5820628, 5863955, 5890722, 5951002, 6017814, 6171612; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TATRAPENTA s.r.o. · 50137620","buyer":"Správa a údržba ciest Prešovského samosprávneho kraja","amount":247410.65000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50137620","2021-02-25","2025-10-15","11452930","343/2015"],"id":"SK-10611","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TATRAPENTA s.r.o.» (IČO 50137620) — on the list «TATRAPENTA s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 7 for €247,411, latest 2025-10-15; CRZ 6817105, 8001659, 8001787, 8276725, 9381305, 9381417, 11452930; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TATRAPENTA s.r.o. · 50137620",null],["IČO","50137620",null],["Buyer","Správa a údržba ciest Prešovského samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 247,411",null],["Found","4 October 2026",null],["Code","SK-10611",null],["Reference","50137620",null],["Reference","2021-02-25",null],["Reference","2025-10-15",null],["Reference","11452930",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TATRAPENTA s.r.o.» (IČO 50137620) — on the list «TATRAPENTA s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 7 for €247,411, latest 2025-10-15; CRZ 6817105, 8001659, 8001787, 8276725, 9381305, 9381417, 11452930; 343/2015 § 32 ods. 1 b), c)","entity":"1e8a809b"},{"code":"SK-10723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SECURO spol. s r.o. · 47357878","buyer":"Národný inštitút vzdelávania a mládeže","amount":247402.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47357878","2021-02-25","2024-05-20","343/2015"],"id":"SK-10723","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10723/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10723/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Národný inštitút vzdelávania a mládeže; contracts after publication: 2 for €247,402, latest 2024-05-20; CRZ 7329499, 9338915; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SECURO spol. s r.o. · 47357878",null],["IČO","47357878",null],["Buyer","Národný inštitút vzdelávania a mládeže",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 247,402",null],["Found","4 October 2026",null],["Code","SK-10723",null],["Reference","47357878",null],["Reference","2021-02-25",null],["Reference","2024-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Národný inštitút vzdelávania a mládeže; contracts after publication: 2 for €247,402, latest 2024-05-20; CRZ 7329499, 9338915; 343/2015 § 32 ods. 1 b), c)","entity":"1884297e"},{"code":"SK-11316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CLIPPER SK, s.r.o. a spol. · 45354529","buyer":"Štátny fond rozvoja bývania","amount":234000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45354529","2024-07-16","2025-03-05","10509505","343/2015"],"id":"SK-11316","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11316/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CLIPPER SK, s.r.o. a spol.» (IČO 45354529) — on the list «CLIPPER SK, s.r.o.», year of the violation 2023, published 2024-07-16, Bratislava - mestská časť Ružinov; buyer Štátny fond rozvoja bývania; contracts after publication: 1 for €234,000, latest 2025-03-05; CRZ 10509505; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CLIPPER SK, s.r.o. a spol. · 45354529",null],["IČO","45354529",null],["Buyer","Štátny fond rozvoja bývania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 234,000",null],["Found","4 October 2026",null],["Code","SK-11316",null],["Reference","45354529",null],["Reference","2024-07-16",null],["Reference","2025-03-05",null],["Reference","10509505",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CLIPPER SK, s.r.o. a spol.» (IČO 45354529) — on the list «CLIPPER SK, s.r.o.», year of the violation 2023, published 2024-07-16, Bratislava - mestská časť Ružinov; buyer Štátny fond rozvoja bývania; contracts after publication: 1 for €234,000, latest 2025-03-05; CRZ 10509505; 343/2015 § 32 ods. 1 b), c)","entity":"7a265a6c"},{"code":"SK-11307","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Orlov","amount":220620.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-02-27","10485709","343/2015"],"id":"SK-11307","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11307/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11307/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Orlov; contracts after publication: 1 for €220,620, latest 2025-02-27; CRZ 10485709; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Orlov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 220,620",null],["Found","4 October 2026",null],["Code","SK-11307",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-02-27",null],["Reference","10485709",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Orlov; contracts after publication: 1 for €220,620, latest 2025-02-27; CRZ 10485709; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s.r.o. · 36193976","buyer":"Súkromná stredná odborná škola ekonomická KOŠICKÁ AKADÉMIA","amount":219521.27,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-01-29","11924025","343/2015"],"id":"SK-11612","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11612/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11612/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s.r.o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Súkromná stredná odborná škola ekonomická KOŠICKÁ AKADÉMIA; contracts after publication: 1 for €219,521, latest 2026-01-29; CRZ 11924025; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s.r.o. · 36193976",null],["IČO","36193976",null],["Buyer","Súkromná stredná odborná škola ekonomická KOŠICKÁ AKADÉMIA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 219,521",null],["Found","4 October 2026",null],["Code","SK-11612",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-01-29",null],["Reference","11924025",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s.r.o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Súkromná stredná odborná škola ekonomická KOŠICKÁ AKADÉMIA; contracts after publication: 1 for €219,521, latest 2026-01-29; CRZ 11924025; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-10835","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi","amount":213320.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2023-04-12","343/2015"],"id":"SK-10835","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10835/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10835/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi; contracts after publication: 1 for €213,320, latest 2023-04-12; CRZ 7769804; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 213,320",null],["Found","4 October 2026",null],["Code","SK-10835",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2023-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi; contracts after publication: 1 for €213,320, latest 2023-04-12; CRZ 7769804; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-10472","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NYKON, s .r. o.             · 36358177","buyer":"Výskumný ústav detskej psychológie a patopsychológie","amount":212166.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36358177","2013-08-14","2023-03-21","343/2015"],"id":"SK-10472","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10472/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10472/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NYKON, s .r. o. » (IČO 36358177) — on the list «NYKON, s.r.o.», year of the violation 2013, published 2013-08-14, Nové Zámky; buyer Výskumný ústav detskej psychológie a patopsychológie; contracts after publication: 4 for €212,167, latest 2023-03-21; CRZ 6051917, 6284410, 6300825, 7670888; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NYKON, s .r. o.             · 36358177",null],["IČO","36358177",null],["Buyer","Výskumný ústav detskej psychológie a patopsychológie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 212,167",null],["Found","4 October 2026",null],["Code","SK-10472",null],["Reference","36358177",null],["Reference","2013-08-14",null],["Reference","2023-03-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NYKON, s .r. o. » (IČO 36358177) — on the list «NYKON, s.r.o.», year of the violation 2013, published 2013-08-14, Nové Zámky; buyer Výskumný ústav detskej psychológie a patopsychológie; contracts after publication: 4 for €212,167, latest 2023-03-21; CRZ 6051917, 6284410, 6300825, 7670888; 343/2015 § 32 ods. 1 b), c)","entity":"0b85349b"},{"code":"SK-10585","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav s.r.o., 1. mája 6, 943 60 Nána · 47510633","buyer":"Mesto Štúrovo, Námestie slobody 1, 943 01 Štúrovo","amount":201620.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2026-04-10","12215846","343/2015"],"id":"SK-10585","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10585/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10585/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav s.r.o., 1. mája 6, 943 60 Nána» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Mesto Štúrovo, Námestie slobody 1, 943 01 Štúrovo; contracts after publication: 4 for €201,621, latest 2026-04-10; CRZ 6698835, 6872933, 8455339, 12215846; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav s.r.o., 1. mája 6, 943 60 Nána · 47510633",null],["IČO","47510633",null],["Buyer","Mesto Štúrovo, Námestie slobody 1, 943 01 Štúrovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 201,621",null],["Found","4 October 2026",null],["Code","SK-10585",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2026-04-10",null],["Reference","12215846",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav s.r.o., 1. mája 6, 943 60 Nána» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Mesto Štúrovo, Námestie slobody 1, 943 01 Štúrovo; contracts after publication: 4 for €201,621, latest 2026-04-10; CRZ 6698835, 6872933, 8455339, 12215846; 343/2015 § 32 ods. 1 b), c)","entity":"0b2f81e2"},{"code":"SK-10385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"B-N Stav s.r.o. · 36759520","buyer":"Ministerstvo vnútra SR","amount":199999.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36759520","2018-05-06","2021-08-06","343/2015"],"id":"SK-10385","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10385/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10385/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «B-N Stav s.r.o.» (IČO 36759520) — on the list «B-N Stav s.r.o.», year of the violation 2018, published 2018-05-06, Veľká Paka; buyer Ministerstvo vnútra SR; contracts after publication: 2 for €200,000, latest 2021-08-06; CRZ 5523222, 5879645; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","B-N Stav s.r.o. · 36759520",null],["IČO","36759520",null],["Buyer","Ministerstvo vnútra SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200,000",null],["Found","4 October 2026",null],["Code","SK-10385",null],["Reference","36759520",null],["Reference","2018-05-06",null],["Reference","2021-08-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «B-N Stav s.r.o.» (IČO 36759520) — on the list «B-N Stav s.r.o.», year of the violation 2018, published 2018-05-06, Veľká Paka; buyer Ministerstvo vnútra SR; contracts after publication: 2 for €200,000, latest 2021-08-06; CRZ 5523222, 5879645; 343/2015 § 32 ods. 1 b), c)","entity":"187c039a"},{"code":"SK-11341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALMAX Forest, s.r.o. · 47318201","buyer":"Pôdohospodárska platobná agentúra","amount":189439.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47318201","2015-09-26","2025-11-07","10675337","11033058","11572055","343/2015"],"id":"SK-11341","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11341/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALMAX Forest, s.r.o.» (IČO 47318201) — on the list «ALMAX Forest, s.r.o.», year of the violation 2015, published 2015-09-26, Banská Bystrica; buyer Pôdohospodárska platobná agentúra; contracts after publication: 3 for €189,439, latest 2025-11-07; CRZ 10675337, 11033058, 11572055; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALMAX Forest, s.r.o. · 47318201",null],["IČO","47318201",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 189,439",null],["Found","4 October 2026",null],["Code","SK-11341",null],["Reference","47318201",null],["Reference","2015-09-26",null],["Reference","2025-11-07",null],["Reference","10675337",null],["Reference","11033058",null],["Reference","11572055",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALMAX Forest, s.r.o.» (IČO 47318201) — on the list «ALMAX Forest, s.r.o.», year of the violation 2015, published 2015-09-26, Banská Bystrica; buyer Pôdohospodárska platobná agentúra; contracts after publication: 3 for €189,439, latest 2025-11-07; CRZ 10675337, 11033058, 11572055; 343/2015 § 32 ods. 1 b), c)","entity":"2da75e89"},{"code":"SK-11534","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MyDevice s.r.o. · 48040428","buyer":"Východoslovenský ústav srdcových a cievnych chorôb, Košice","amount":188664.53,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48040428","2024-05-28","2026-03-23","11474292","12139693","343/2015"],"id":"SK-11534","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11534/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11534/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Východoslovenský ústav srdcových a cievnych chorôb, Košice; contracts after publication: 2 for €188,665, latest 2026-03-23; CRZ 11474292, 12139693; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MyDevice s.r.o. · 48040428",null],["IČO","48040428",null],["Buyer","Východoslovenský ústav srdcových a cievnych chorôb, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 188,665",null],["Found","4 October 2026",null],["Code","SK-11534",null],["Reference","48040428",null],["Reference","2024-05-28",null],["Reference","2026-03-23",null],["Reference","11474292",null],["Reference","12139693",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Východoslovenský ústav srdcových a cievnych chorôb, Košice; contracts after publication: 2 for €188,665, latest 2026-03-23; CRZ 11474292, 12139693; 343/2015 § 32 ods. 1 b), c)","entity":"8af9e87a"},{"code":"SK-11703","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s. r. o. · 36193976","buyer":"Obec Košická Polianka","amount":186060.01,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-05-06","12315477","343/2015"],"id":"SK-11703","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11703/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11703/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Košická Polianka; contracts after publication: 1 for €186,060, latest 2026-05-06; CRZ 12315477; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s. r. o. · 36193976",null],["IČO","36193976",null],["Buyer","Obec Košická Polianka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 186,060",null],["Found","4 October 2026",null],["Code","SK-11703",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-05-06",null],["Reference","12315477",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Obec Košická Polianka; contracts after publication: 1 for €186,060, latest 2026-05-06; CRZ 12315477; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-11111","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Rybárstvo Stupava s.r.o. · 50203436","buyer":"Pôdohospodárska platobná agentúra","amount":178725.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50203436","2023-11-21","2024-06-15","343/2015"],"id":"SK-11111","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11111/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11111/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Rybárstvo Stupava s.r.o.» (IČO 50203436) — on the list «Rybárstvo Stupava s.r.o.», year of the violation 2023, published 2023-11-21, Stupava; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €178,725, latest 2024-06-15; CRZ 9399464; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Rybárstvo Stupava s.r.o. · 50203436",null],["IČO","50203436",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 178,725",null],["Found","4 October 2026",null],["Code","SK-11111",null],["Reference","50203436",null],["Reference","2023-11-21",null],["Reference","2024-06-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Rybárstvo Stupava s.r.o.» (IČO 50203436) — on the list «Rybárstvo Stupava s.r.o.», year of the violation 2023, published 2023-11-21, Stupava; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €178,725, latest 2024-06-15; CRZ 9399464; 343/2015 § 32 ods. 1 b), c)","entity":"d9b62ec2"},{"code":"SK-11138","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SPORTA arena s.r.o. · 47082089","buyer":"Fond na podporu športu","amount":174580.21,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47082089","2019-11-19","2024-08-01","343/2015"],"id":"SK-11138","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11138/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11138/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SPORTA arena s.r.o.» (IČO 47082089) — on the list «SPORTA arena s.r.o.», year of the violation 2019, published 2019-11-19, Hlohovec; buyer Fond na podporu športu; contracts after publication: 1 for €174,580, latest 2024-08-01; CRZ 9571457; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SPORTA arena s.r.o. · 47082089",null],["IČO","47082089",null],["Buyer","Fond na podporu športu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 174,580",null],["Found","4 October 2026",null],["Code","SK-11138",null],["Reference","47082089",null],["Reference","2019-11-19",null],["Reference","2024-08-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SPORTA arena s.r.o.» (IČO 47082089) — on the list «SPORTA arena s.r.o.», year of the violation 2019, published 2019-11-19, Hlohovec; buyer Fond na podporu športu; contracts after publication: 1 for €174,580, latest 2024-08-01; CRZ 9571457; 343/2015 § 32 ods. 1 b), c)","entity":"58ae680e"},{"code":"SK-11748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB s. r. o. · 36193976","buyer":"Univerzita Pavla Jozefa Šafárika v Košiciach","amount":168363.37,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-07-15","12586968","343/2015"],"id":"SK-11748","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11748/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11748/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €168,363, latest 2026-07-15; CRZ 12586968; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB s. r. o. · 36193976",null],["IČO","36193976",null],["Buyer","Univerzita Pavla Jozefa Šafárika v Košiciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 168,363",null],["Found","4 October 2026",null],["Code","SK-11748",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-07-15",null],["Reference","12586968",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB s. r. o.» (IČO 36193976) — on the list «STAVAB s. r. o.», year of the violation 2025, published 2025-11-27, Košice - mestská časť Ťahanovce; buyer Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €168,363, latest 2026-07-15; CRZ 12586968; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-10451","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OpenWay, s. r. o. · 46532013","buyer":"Rozhlas a televízia Slovenska","amount":167208.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46532013","2021-02-25","2024-02-05","343/2015"],"id":"SK-10451","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10451/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10451/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OpenWay, s. r. o.» (IČO 46532013) — on the list «OpenWay, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Rozhlas a televízia Slovenska; contracts after publication: 3 for €167,208, latest 2024-02-05; CRZ 5853815, 8917507, 8917506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OpenWay, s. r. o. · 46532013",null],["IČO","46532013",null],["Buyer","Rozhlas a televízia Slovenska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 167,208",null],["Found","4 October 2026",null],["Code","SK-10451",null],["Reference","46532013",null],["Reference","2021-02-25",null],["Reference","2024-02-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OpenWay, s. r. o.» (IČO 46532013) — on the list «OpenWay, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Rozhlas a televízia Slovenska; contracts after publication: 3 for €167,208, latest 2024-02-05; CRZ 5853815, 8917507, 8917506; 343/2015 § 32 ods. 1 b), c)","entity":"1ddb239b"},{"code":"SK-11318","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LESPROGRES, s. r. o. · 36343463","buyer":"Pôdohospodárska platobná agentúra","amount":164680.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36343463","2021-02-25","2025-10-24","10524912","10809485","11487446","343/2015"],"id":"SK-11318","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11318/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11318/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s. r. o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Pôdohospodárska platobná agentúra; contracts after publication: 3 for €164,680, latest 2025-10-24; CRZ 10524912, 10809485, 11487446; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LESPROGRES, s. r. o. · 36343463",null],["IČO","36343463",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 164,680",null],["Found","4 October 2026",null],["Code","SK-11318",null],["Reference","36343463",null],["Reference","2021-02-25",null],["Reference","2025-10-24",null],["Reference","10524912",null],["Reference","10809485",null],["Reference","11487446",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s. r. o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Pôdohospodárska platobná agentúra; contracts after publication: 3 for €164,680, latest 2025-10-24; CRZ 10524912, 10809485, 11487446; 343/2015 § 32 ods. 1 b), c)","entity":"ae129252"},{"code":"SK-10267","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"2M media s.r.o.,  · 36562033","buyer":"Ministerstvo životného prostredia SR","amount":162000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36562033","2013-08-01","2015-11-03","343/2015"],"id":"SK-10267","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10267/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10267/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «2M media s.r.o., » (IČO 36562033) — on the list «2M media, s.r.o.», year of the violation 2013, published 2013-08-01, Nitra; buyer Ministerstvo životného prostredia SR; contracts after publication: 1 for €162,000, latest 2015-11-03; CRZ 2135512; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","2M media s.r.o.,  · 36562033",null],["IČO","36562033",null],["Buyer","Ministerstvo životného prostredia SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 162,000",null],["Found","4 October 2026",null],["Code","SK-10267",null],["Reference","36562033",null],["Reference","2013-08-01",null],["Reference","2015-11-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «2M media s.r.o., » (IČO 36562033) — on the list «2M media, s.r.o.», year of the violation 2013, published 2013-08-01, Nitra; buyer Ministerstvo životného prostredia SR; contracts after publication: 1 for €162,000, latest 2015-11-03; CRZ 2135512; 343/2015 § 32 ods. 1 b), c)","entity":"1c8fc892"},{"code":"SK-10389","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DAVIDO s.r.o. · 46622365","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice","amount":159246.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46622365","2021-02-25","2025-01-10","343/2015"],"id":"SK-10389","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10389/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10389/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 15 for €159,246, latest 2025-01-10; CRZ 5593993, 5610470, 5664979, 5842520, 5979939, 6170878, 6354164, 6679142; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DAVIDO s.r.o. · 46622365",null],["IČO","46622365",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 159,246",null],["Found","4 October 2026",null],["Code","SK-10389",null],["Reference","46622365",null],["Reference","2021-02-25",null],["Reference","2025-01-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 15 for €159,246, latest 2025-01-10; CRZ 5593993, 5610470, 5664979, 5842520, 5979939, 6170878, 6354164, 6679142; 343/2015 § 32 ods. 1 b), c)","entity":"1057572f"},{"code":"SK-10790","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Obecný  podnik Červenica s.r.o. · 53502159","buyer":"Obec Červenica","amount":159125.90999999997,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53502159","2023-01-10","2023-12-05","343/2015"],"id":"SK-10790","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10790/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10790/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obecný podnik Červenica s.r.o.» (IČO 53502159) — on the list «Obecný podnik Červenica s. r. o.», year of the violation 2022, published 2023-01-10, Červenica; buyer Obec Červenica; contracts after publication: 6 for €159,126, latest 2023-12-05; CRZ 7586323, 7835795, 8260765, 8262422, 8262443, 8667844; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Obecný  podnik Červenica s.r.o. · 53502159",null],["IČO","53502159",null],["Buyer","Obec Červenica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 159,126",null],["Found","4 October 2026",null],["Code","SK-10790",null],["Reference","53502159",null],["Reference","2023-01-10",null],["Reference","2023-12-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obecný podnik Červenica s.r.o.» (IČO 53502159) — on the list «Obecný podnik Červenica s. r. o.», year of the violation 2022, published 2023-01-10, Červenica; buyer Obec Červenica; contracts after publication: 6 for €159,126, latest 2023-12-05; CRZ 7586323, 7835795, 8260765, 8262422, 8262443, 8667844; 343/2015 § 32 ods. 1 b), c)","entity":"8d891063"},{"code":"SK-11535","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ROTA plus s.r.o. · 47198605","buyer":"Univerzitná nemocnica - Nemocnica svätého Michala, a. s.","amount":154950.02,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47198605","2025-09-18","2025-10-22","11481594","343/2015"],"id":"SK-11535","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11535/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11535/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROTA plus s.r.o.» (IČO 47198605) — on the list «ROTA plus s.r.o.», year of the violation 2025, published 2025-09-18, Stupava; buyer Univerzitná nemocnica - Nemocnica svätého Michala, a. s.; contracts after publication: 1 for €154,950, latest 2025-10-22; CRZ 11481594; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ROTA plus s.r.o. · 47198605",null],["IČO","47198605",null],["Buyer","Univerzitná nemocnica - Nemocnica svätého Michala, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 154,950",null],["Found","4 October 2026",null],["Code","SK-11535",null],["Reference","47198605",null],["Reference","2025-09-18",null],["Reference","2025-10-22",null],["Reference","11481594",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROTA plus s.r.o.» (IČO 47198605) — on the list «ROTA plus s.r.o.», year of the violation 2025, published 2025-09-18, Stupava; buyer Univerzitná nemocnica - Nemocnica svätého Michala, a. s.; contracts after publication: 1 for €154,950, latest 2025-10-22; CRZ 11481594; 343/2015 § 32 ods. 1 b), c)","entity":"009dd5c2"},{"code":"SK-11470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OXA DELIVERY Service, s.r.o. · 50293231","buyer":"Ministerstvo obrany SR","amount":141479.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50293231","2021-02-25","2026-09-25","11143755","12850077","343/2015"],"id":"SK-11470","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11470/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OXA DELIVERY Service, s.r.o.» (IČO 50293231) — on the list «OXA Delivery Service s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo obrany SR; contracts after publication: 2 for €141,479, latest 2026-09-25; CRZ 11143755, 12850077; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OXA DELIVERY Service, s.r.o. · 50293231",null],["IČO","50293231",null],["Buyer","Ministerstvo obrany SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 141,479",null],["Found","4 October 2026",null],["Code","SK-11470",null],["Reference","50293231",null],["Reference","2021-02-25",null],["Reference","2026-09-25",null],["Reference","11143755",null],["Reference","12850077",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OXA DELIVERY Service, s.r.o.» (IČO 50293231) — on the list «OXA Delivery Service s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo obrany SR; contracts after publication: 2 for €141,479, latest 2026-09-25; CRZ 11143755, 12850077; 343/2015 § 32 ods. 1 b), c)","entity":"149b59a5"},{"code":"SK-11428","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WG MOTOKOV s.r.o. · 36662143","buyer":"Obec Kráľovičove Kračany","amount":138781.37,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36662143","2019-11-07","2025-05-05","10790476","343/2015"],"id":"SK-11428","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11428/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11428/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WG MOTOKOV s.r.o.» (IČO 36662143) — on the list «WG MOTOKOV s.r.o.», year of the violation 2019, published 2019-11-07, Kostolné Kračany; buyer Obec Kráľovičove Kračany; contracts after publication: 1 for €138,781, latest 2025-05-05; CRZ 10790476; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WG MOTOKOV s.r.o. · 36662143",null],["IČO","36662143",null],["Buyer","Obec Kráľovičove Kračany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 138,781",null],["Found","4 October 2026",null],["Code","SK-11428",null],["Reference","36662143",null],["Reference","2019-11-07",null],["Reference","2025-05-05",null],["Reference","10790476",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WG MOTOKOV s.r.o.» (IČO 36662143) — on the list «WG MOTOKOV s.r.o.», year of the violation 2019, published 2019-11-07, Kostolné Kračany; buyer Obec Kráľovičove Kračany; contracts after publication: 1 for €138,781, latest 2025-05-05; CRZ 10790476; 343/2015 § 32 ods. 1 b), c)","entity":"f4fef51d"},{"code":"SK-10473","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"J&M - Group, s.r.o. · 36598364","buyer":"Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves","amount":133798.21999999997,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36598364","2021-02-25","2024-09-30","343/2015"],"id":"SK-10473","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10473/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; contracts after publication: 8 for €133,798, latest 2024-09-30; CRZ 6053005, 6062324, 6963173, 7054303, 9346400, 9498396, 9660181, 9846562; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","J&M - Group, s.r.o. · 36598364",null],["IČO","36598364",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 133,798",null],["Found","4 October 2026",null],["Code","SK-10473",null],["Reference","36598364",null],["Reference","2021-02-25",null],["Reference","2024-09-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; contracts after publication: 8 for €133,798, latest 2024-09-30; CRZ 6053005, 6062324, 6963173, 7054303, 9346400, 9498396, 9660181, 9846562; 343/2015 § 32 ods. 1 b), c)","entity":"adab0490"},{"code":"SK-10515","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dopravné značenie Bratislava, s.r.o. · 50461869","buyer":"Mestská časť Bratislava - Karlova Ves","amount":132100.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461869","2021-02-25","2024-08-13","343/2015"],"id":"SK-10515","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10515/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10515/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava, s.r.o.» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 3 for €132,101, latest 2024-08-13; CRZ 6357700, 9348434, 9752543; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dopravné značenie Bratislava, s.r.o. · 50461869",null],["IČO","50461869",null],["Buyer","Mestská časť Bratislava - Karlova Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 132,101",null],["Found","4 October 2026",null],["Code","SK-10515",null],["Reference","50461869",null],["Reference","2021-02-25",null],["Reference","2024-08-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava, s.r.o.» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 3 for €132,101, latest 2024-08-13; CRZ 6357700, 9348434, 9752543; 343/2015 § 32 ods. 1 b), c)","entity":"635a39b8"},{"code":"SK-10160","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Róbert Simonka – Eco Trade Comp · 33126356","buyer":"Slovenská pošta, a. s.","amount":126051.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33126356","2013-06-29","2025-07-04","11132438","343/2015"],"id":"SK-10160","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10160/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10160/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Róbert Simonka – Eco Trade Comp» (IČO 33126356) — on the list «Róbert Simonka», year of the violation 2013, published 2013-06-29, Štúrovo; buyer Slovenská pošta, a. s.; contracts after publication: 5 for €126,051, latest 2025-07-04; CRZ 1989049, 2905913, 3115508, 3421963, 11132438; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Róbert Simonka – Eco Trade Comp · 33126356",null],["IČO","33126356",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 126,051",null],["Found","4 October 2026",null],["Code","SK-10160",null],["Reference","33126356",null],["Reference","2013-06-29",null],["Reference","2025-07-04",null],["Reference","11132438",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Róbert Simonka – Eco Trade Comp» (IČO 33126356) — on the list «Róbert Simonka», year of the violation 2013, published 2013-06-29, Štúrovo; buyer Slovenská pošta, a. s.; contracts after publication: 5 for €126,051, latest 2025-07-04; CRZ 1989049, 2905913, 3115508, 3421963, 11132438; 343/2015 § 32 ods. 1 b), c)","entity":"7b0e984f"},{"code":"SK-10505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROtoner, s.r.o. · 43892655","buyer":"Ministerstvo kultúry SR","amount":122482.62,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43892655","2021-02-25","2023-09-07","343/2015"],"id":"SK-10505","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10505/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner, s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Ministerstvo kultúry SR; contracts after publication: 2 for €122,483, latest 2023-09-07; CRZ 6285591, 8286732; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROtoner, s.r.o. · 43892655",null],["IČO","43892655",null],["Buyer","Ministerstvo kultúry SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 122,483",null],["Found","4 October 2026",null],["Code","SK-10505",null],["Reference","43892655",null],["Reference","2021-02-25",null],["Reference","2023-09-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner, s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Ministerstvo kultúry SR; contracts after publication: 2 for €122,483, latest 2023-09-07; CRZ 6285591, 8286732; 343/2015 § 32 ods. 1 b), c)","entity":"f47660a5"},{"code":"SK-11736","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Food Service s.r.o. · 51447363","buyer":"Spojená škola, Lipany","amount":119380.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51447363","2025-10-25","2026-06-26","12517064","343/2015"],"id":"SK-11736","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11736/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11736/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Food Service s.r.o.» (IČO 51447363) — on the list «Food Service s.r.o.», year of the violation 2025, published 2025-10-25, Prešov; buyer Spojená škola, Lipany; contracts after publication: 1 for €119,380, latest 2026-06-26; CRZ 12517064; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Food Service s.r.o. · 51447363",null],["IČO","51447363",null],["Buyer","Spojená škola, Lipany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 119,380",null],["Found","4 October 2026",null],["Code","SK-11736",null],["Reference","51447363",null],["Reference","2025-10-25",null],["Reference","2026-06-26",null],["Reference","12517064",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Food Service s.r.o.» (IČO 51447363) — on the list «Food Service s.r.o.», year of the violation 2025, published 2025-10-25, Prešov; buyer Spojená škola, Lipany; contracts after publication: 1 for €119,380, latest 2026-06-26; CRZ 12517064; 343/2015 § 32 ods. 1 b), c)","entity":"587a84cb"},{"code":"SK-11606","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Property Care a. s. · 48164691","buyer":"MH Teplárenský holding, a.s.","amount":118080.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48164691","2021-02-25","2026-01-19","11883685","343/2015"],"id":"SK-11606","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11606/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11606/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Property Care a. s.» (IČO 48164691) — on the list «Property Care a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €118,080, latest 2026-01-19; CRZ 11883685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Property Care a. s. · 48164691",null],["IČO","48164691",null],["Buyer","MH Teplárenský holding, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 118,080",null],["Found","4 October 2026",null],["Code","SK-11606",null],["Reference","48164691",null],["Reference","2021-02-25",null],["Reference","2026-01-19",null],["Reference","11883685",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Property Care a. s.» (IČO 48164691) — on the list «Property Care a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €118,080, latest 2026-01-19; CRZ 11883685; 343/2015 § 32 ods. 1 b), c)","entity":"a38d3e90"},{"code":"SK-10788","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Comsultia, s.r.o. · 35944340","buyer":"Rozhlas a televízia Slovenska","amount":117288.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35944340","2022-01-15","2024-06-14","343/2015"],"id":"SK-10788","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10788/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10788/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Comsultia, s.r.o.» (IČO 35944340) — on the list «Comsultia, s.r.o.», year of the violation 2021, published 2022-01-15, Bratislava - mestská časť Petržalka; buyer Rozhlas a televízia Slovenska; contracts after publication: 2 for €117,288, latest 2024-06-14; CRZ 7580872, 9408749; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Comsultia, s.r.o. · 35944340",null],["IČO","35944340",null],["Buyer","Rozhlas a televízia Slovenska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 117,288",null],["Found","4 October 2026",null],["Code","SK-10788",null],["Reference","35944340",null],["Reference","2022-01-15",null],["Reference","2024-06-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Comsultia, s.r.o.» (IČO 35944340) — on the list «Comsultia, s.r.o.», year of the violation 2021, published 2022-01-15, Bratislava - mestská časť Petržalka; buyer Rozhlas a televízia Slovenska; contracts after publication: 2 for €117,288, latest 2024-06-14; CRZ 7580872, 9408749; 343/2015 § 32 ods. 1 b), c)","entity":"7acc1ec5"},{"code":"SK-10844","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LENSTAV, s.r.o. · 44389132","buyer":"Obec Veľká Paka","amount":113065.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44389132","2023-02-03","2025-02-14","10140330","10437293","343/2015"],"id":"SK-10844","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10844/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10844/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LENSTAV, s.r.o.» (IČO 44389132) — on the list «LENSTAV, s.r.o.», year of the violation 2022, published 2023-02-03, Báč; buyer Obec Veľká Paka; contracts after publication: 4 for €113,066, latest 2025-02-14; CRZ 7853080, 9723485, 10140330, 10437293; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LENSTAV, s.r.o. · 44389132",null],["IČO","44389132",null],["Buyer","Obec Veľká Paka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 113,066",null],["Found","4 October 2026",null],["Code","SK-10844",null],["Reference","44389132",null],["Reference","2023-02-03",null],["Reference","2025-02-14",null],["Reference","10140330",null],["Reference","10437293",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LENSTAV, s.r.o.» (IČO 44389132) — on the list «LENSTAV, s.r.o.», year of the violation 2022, published 2023-02-03, Báč; buyer Obec Veľká Paka; contracts after publication: 4 for €113,066, latest 2025-02-14; CRZ 7853080, 9723485, 10140330, 10437293; 343/2015 § 32 ods. 1 b), c)","entity":"6818f3e0"},{"code":"SK-10615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEJB, s.r.o. · 47425393","buyer":"Obec Bohdanovce nad Trnavou","amount":112937.65,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47425393","2017-09-27","2023-04-12","343/2015"],"id":"SK-10615","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10615/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEJB, s.r.o.» (IČO 47425393) — on the list «PEJB, s.r.o.», year of the violation 2017, published 2017-09-27, Prievidza; buyer Obec Bohdanovce nad Trnavou; contracts after publication: 2 for €112,938, latest 2023-04-12; CRZ 6828299, 7744205; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEJB, s.r.o. · 47425393",null],["IČO","47425393",null],["Buyer","Obec Bohdanovce nad Trnavou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 112,938",null],["Found","4 October 2026",null],["Code","SK-10615",null],["Reference","47425393",null],["Reference","2017-09-27",null],["Reference","2023-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEJB, s.r.o.» (IČO 47425393) — on the list «PEJB, s.r.o.», year of the violation 2017, published 2017-09-27, Prievidza; buyer Obec Bohdanovce nad Trnavou; contracts after publication: 2 for €112,938, latest 2023-04-12; CRZ 6828299, 7744205; 343/2015 § 32 ods. 1 b), c)","entity":"d2650548"},{"code":"SK-10151","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V.M.MARLEX, s.r.o. · 36363821","buyer":"Pôdohospodárska platobná agentúra","amount":110647.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36363821","2014-03-01","2015-04-23","343/2015"],"id":"SK-10151","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10151/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10151/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Pôdohospodárska platobná agentúra; contracts after publication: 2 for €110,648, latest 2015-04-23; CRZ 1728294, 1828903; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V.M.MARLEX, s.r.o. · 36363821",null],["IČO","36363821",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 110,648",null],["Found","4 October 2026",null],["Code","SK-10151",null],["Reference","36363821",null],["Reference","2014-03-01",null],["Reference","2015-04-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Pôdohospodárska platobná agentúra; contracts after publication: 2 for €110,648, latest 2015-04-23; CRZ 1728294, 1828903; 343/2015 § 32 ods. 1 b), c)","entity":"b3ec12fd"},{"code":"SK-10832","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROtoner s.r.o. · 43892655","buyer":"Ministerstvo spravodlivosti","amount":105635.641,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43892655","2021-02-25","2023-04-17","343/2015"],"id":"SK-10832","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10832/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10832/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Ministerstvo spravodlivosti; contracts after publication: 1 for €105,636, latest 2023-04-17; CRZ 7758763; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROtoner s.r.o. · 43892655",null],["IČO","43892655",null],["Buyer","Ministerstvo spravodlivosti",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 105,636",null],["Found","4 October 2026",null],["Code","SK-10832",null],["Reference","43892655",null],["Reference","2021-02-25",null],["Reference","2023-04-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Ministerstvo spravodlivosti; contracts after publication: 1 for €105,636, latest 2023-04-17; CRZ 7758763; 343/2015 § 32 ods. 1 b), c)","entity":"f47660a5"},{"code":"SK-10824","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M-M Holding s.r.o. · 46538941","buyer":"Mesto Nesvady","amount":97773.47,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46538941","2018-03-06","2025-02-24","10468751","343/2015"],"id":"SK-10824","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10824/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M-M Holding s.r.o.» (IČO 46538941) — on the list «M-M Holding s.r.o.», year of the violation 2017, published 2018-03-06, Nesvady; buyer Mesto Nesvady; contracts after publication: 2 for €97,773, latest 2025-02-24; CRZ 7731702, 10468751; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M-M Holding s.r.o. · 46538941",null],["IČO","46538941",null],["Buyer","Mesto Nesvady",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 97,773",null],["Found","4 October 2026",null],["Code","SK-10824",null],["Reference","46538941",null],["Reference","2018-03-06",null],["Reference","2025-02-24",null],["Reference","10468751",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M-M Holding s.r.o.» (IČO 46538941) — on the list «M-M Holding s.r.o.», year of the violation 2017, published 2018-03-06, Nesvady; buyer Mesto Nesvady; contracts after publication: 2 for €97,773, latest 2025-02-24; CRZ 7731702, 10468751; 343/2015 § 32 ods. 1 b), c)","entity":"86cb1026"},{"code":"SK-10562","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav, s.r.o · 47510633","buyer":"Mesto Šahy","amount":96719.37,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2023-06-28","343/2015"],"id":"SK-10562","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10562/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10562/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav, s.r.o» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Mesto Šahy; contracts after publication: 5 for €96,719, latest 2023-06-28; CRZ 6604754, 6753215, 6877886, 8044495, 7050381; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav, s.r.o · 47510633",null],["IČO","47510633",null],["Buyer","Mesto Šahy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 96,719",null],["Found","4 October 2026",null],["Code","SK-10562",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2023-06-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav, s.r.o» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Mesto Šahy; contracts after publication: 5 for €96,719, latest 2023-06-28; CRZ 6604754, 6753215, 6877886, 8044495, 7050381; 343/2015 § 32 ods. 1 b), c)","entity":"5ba2d5ad"},{"code":"SK-10528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Slavomír Adamjak · 41350260","buyer":"Mesto Kežmarok","amount":95256.92000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41350260","2013-04-09","2022-12-23","343/2015"],"id":"SK-10528","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10528/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Mesto Kežmarok; contracts after publication: 3 for €95,257, latest 2022-12-23; CRZ 6397702, 7008955, 7310549; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Slavomír Adamjak · 41350260",null],["IČO","41350260",null],["Buyer","Mesto Kežmarok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 95,257",null],["Found","4 October 2026",null],["Code","SK-10528",null],["Reference","41350260",null],["Reference","2013-04-09",null],["Reference","2022-12-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavomír Adamjak» (IČO 41350260) — on the list «Slavomír Adamjak», year of the violation 2012, published 2013-04-09, Ihľany; buyer Mesto Kežmarok; contracts after publication: 3 for €95,257, latest 2022-12-23; CRZ 6397702, 7008955, 7310549; 343/2015 § 32 ods. 1 b), c)","entity":"d09fc24c"},{"code":"SK-11254","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOPAKA, s.r.o. · 44007922","buyer":"Ústredie práce, sociálnych vecí a rodiny Bratislava","amount":93003.54000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44007922","2021-10-16","2026-09-03","10194881","12759234","343/2015"],"id":"SK-11254","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11254/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11254/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOPAKA, s.r.o.» (IČO 44007922) — on the list «KOPAKA s. r. o.», year of the violation 2021, published 2021-10-16, Bratislava - mestská časť Staré Mesto; buyer Ústredie práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 2 for €93,004, latest 2026-09-03; CRZ 10194881, 12759234; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOPAKA, s.r.o. · 44007922",null],["IČO","44007922",null],["Buyer","Ústredie práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 93,004",null],["Found","4 October 2026",null],["Code","SK-11254",null],["Reference","44007922",null],["Reference","2021-10-16",null],["Reference","2026-09-03",null],["Reference","10194881",null],["Reference","12759234",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOPAKA, s.r.o.» (IČO 44007922) — on the list «KOPAKA s. r. o.», year of the violation 2021, published 2021-10-16, Bratislava - mestská časť Staré Mesto; buyer Ústredie práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 2 for €93,004, latest 2026-09-03; CRZ 10194881, 12759234; 343/2015 § 32 ods. 1 b), c)","entity":"7c93808e"},{"code":"SK-11325","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"r.s.p. Pro Amante s. r. o. · 54230241","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":92829.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54230241","2025-01-30","2026-06-02","10558647","10573707","11480472","12019568","12418482"],"id":"SK-11325","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11325/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11325/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «r.s.p. Pro Amante s. r. o.» (IČO 54230241) — on the list «r.s.p. Pro Amante s. r. o.», year of the violation 2024, published 2025-01-30, Marcelová; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 5 for €92,830, latest 2026-06-02; CRZ 10558647, 10573707, 11480472, 12019568, 12418482; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","r.s.p. Pro Amante s. r. o. · 54230241",null],["IČO","54230241",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 92,830",null],["Found","4 October 2026",null],["Code","SK-11325",null],["Reference","54230241",null],["Reference","2025-01-30",null],["Reference","2026-06-02",null],["Reference","10558647",null],["Reference","10573707",null],["Reference","11480472",null],["Reference","12019568",null],["Reference","12418482",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «r.s.p. Pro Amante s. r. o.» (IČO 54230241) — on the list «r.s.p. Pro Amante s. r. o.», year of the violation 2024, published 2025-01-30, Marcelová; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 5 for €92,830, latest 2026-06-02; CRZ 10558647, 10573707, 11480472, 12019568, 12418482; 343/2015 § 32 ods. 1 b), c)","entity":"66e768b6"},{"code":"SK-11136","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis, s.r.o. · 36781878","buyer":"Ministerstvo obrany Slovenskej republiky","amount":90958.22000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2026-10-02","10971409","11229482","12618761","12618787","12688151"],"id":"SK-11136","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11136/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11136/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Servis, s.r.o.» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 9 for €90,958, latest 2026-10-02; CRZ 9569412, 10971409, 11229482, 12618761, 12618787, 12688151, 12688149, 12852232; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Ministerstvo obrany Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 90,958",null],["Found","4 October 2026",null],["Code","SK-11136",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2026-10-02",null],["Reference","10971409",null],["Reference","11229482",null],["Reference","12618761",null],["Reference","12618787",null],["Reference","12688151",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Servis, s.r.o.» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 9 for €90,958, latest 2026-10-02; CRZ 9569412, 10971409, 11229482, 12618761, 12618787, 12688151, 12688149, 12852232; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-11314","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LKT, S. R. O. · 31589901","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":87483.41,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31589901","2024-11-01","2026-04-22","10506338","12058121","12314802","343/2015"],"id":"SK-11314","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11314/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11314/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LKT, S. R. O.» (IČO 31589901) — on the list «LKT, s. r. o.», year of the violation 2024, published 2024-11-01, Trstená; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €87,483, latest 2026-04-22; CRZ 10506338, 12058121, 12314802; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LKT, S. R. O. · 31589901",null],["IČO","31589901",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 87,483",null],["Found","4 October 2026",null],["Code","SK-11314",null],["Reference","31589901",null],["Reference","2024-11-01",null],["Reference","2026-04-22",null],["Reference","10506338",null],["Reference","12058121",null],["Reference","12314802",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LKT, S. R. O.» (IČO 31589901) — on the list «LKT, s. r. o.», year of the violation 2024, published 2024-11-01, Trstená; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €87,483, latest 2026-04-22; CRZ 10506338, 12058121, 12314802; 343/2015 § 32 ods. 1 b), c)","entity":"03f9f52d"},{"code":"SK-10741","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tlačiareň a vydav. SLZA, spol. s.r.o. · 31675859","buyer":"Bratislavská integrovaná doprava, a.s.","amount":86636.86,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31675859","2021-02-25","2023-01-03","343/2015"],"id":"SK-10741","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10741/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10741/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydav. SLZA, spol. s.r.o.» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Bratislavská integrovaná doprava, a.s.; contracts after publication: 2 for €86,637, latest 2023-01-03; CRZ 7366266, 7383960; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tlačiareň a vydav. SLZA, spol. s.r.o. · 31675859",null],["IČO","31675859",null],["Buyer","Bratislavská integrovaná doprava, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 86,637",null],["Found","4 October 2026",null],["Code","SK-10741",null],["Reference","31675859",null],["Reference","2021-02-25",null],["Reference","2023-01-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydav. SLZA, spol. s.r.o.» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Bratislavská integrovaná doprava, a.s.; contracts after publication: 2 for €86,637, latest 2023-01-03; CRZ 7366266, 7383960; 343/2015 § 32 ods. 1 b), c)","entity":"224239ba"},{"code":"SK-10511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC International, s.r.o. · 44490437","buyer":"„VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky","amount":85680.02000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44490437","2017-02-10","2026-01-30","10427679","10427688","343/2015"],"id":"SK-10511","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10511/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10511/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer „VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky; contracts after publication: 10 for €85,680, latest 2026-01-30; CRZ 6329677, 7457046, 8591587, 8686654, 8998823, 9706549, 10427679, 10427688; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARC International, s.r.o. · 44490437",null],["IČO","44490437",null],["Buyer","„VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 85,680",null],["Found","4 October 2026",null],["Code","SK-10511",null],["Reference","44490437",null],["Reference","2017-02-10",null],["Reference","2026-01-30",null],["Reference","10427679",null],["Reference","10427688",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer „VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky; contracts after publication: 10 for €85,680, latest 2026-01-30; CRZ 6329677, 7457046, 8591587, 8686654, 8998823, 9706549, 10427679, 10427688; 343/2015 § 32 ods. 1 b), c)","entity":"1e806821"},{"code":"SK-10516","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"full house s. r. o.  · 44552840","buyer":"Správa služieb diplomatickému zboru, a.s.","amount":85420.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44552840","2021-03-24","2025-05-22","10826306","343/2015"],"id":"SK-10516","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10516/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10516/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «full house s. r. o. » (IČO 44552840) — on the list «full house s. r. o.», year of the violation 2020, published 2021-03-24, Bratislava - mestská časť Staré Mesto; buyer Správa služieb diplomatickému zboru, a.s.; contracts after publication: 3 for €85,420, latest 2025-05-22; CRZ 6359169, 8265178, 10826306; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","full house s. r. o.  · 44552840",null],["IČO","44552840",null],["Buyer","Správa služieb diplomatickému zboru, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 85,420",null],["Found","4 October 2026",null],["Code","SK-10516",null],["Reference","44552840",null],["Reference","2021-03-24",null],["Reference","2025-05-22",null],["Reference","10826306",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «full house s. r. o. » (IČO 44552840) — on the list «full house s. r. o.», year of the violation 2020, published 2021-03-24, Bratislava - mestská časť Staré Mesto; buyer Správa služieb diplomatickému zboru, a.s.; contracts after publication: 3 for €85,420, latest 2025-05-22; CRZ 6359169, 8265178, 10826306; 343/2015 § 32 ods. 1 b), c)","entity":"39b15ae0"},{"code":"SK-11125","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JR Consulting, s.r.o. · 36702129","buyer":"Dopravný podnik Bratislava, akciová spoločnosť","amount":84351.45,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36702129","2021-02-25","2024-07-11","343/2015"],"id":"SK-11125","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11125/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11125/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JR Consulting, s.r.o.» (IČO 36702129) — on the list «JR Consulting, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Dopravný podnik Bratislava, akciová spoločnosť; contracts after publication: 1 for €84,351, latest 2024-07-11; CRZ 9513528; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JR Consulting, s.r.o. · 36702129",null],["IČO","36702129",null],["Buyer","Dopravný podnik Bratislava, akciová spoločnosť",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 84,351",null],["Found","4 October 2026",null],["Code","SK-11125",null],["Reference","36702129",null],["Reference","2021-02-25",null],["Reference","2024-07-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JR Consulting, s.r.o.» (IČO 36702129) — on the list «JR Consulting, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Dopravný podnik Bratislava, akciová spoločnosť; contracts after publication: 1 for €84,351, latest 2024-07-11; CRZ 9513528; 343/2015 § 32 ods. 1 b), c)","entity":"4a31badd"},{"code":"SK-10261","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"\"KAMILKA\", Zariadenie sociálnych služieb Maňa","amount":83060.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2022-12-13","343/2015"],"id":"SK-10261","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10261/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10261/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer \"KAMILKA\", Zariadenie sociálnych služieb Maňa; contracts after publication: 4 for €83,060, latest 2022-12-13; CRZ 4449835, 5267940, 5985673, 7231783; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","\"KAMILKA\", Zariadenie sociálnych služieb Maňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 83,060",null],["Found","4 October 2026",null],["Code","SK-10261",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2022-12-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer \"KAMILKA\", Zariadenie sociálnych služieb Maňa; contracts after publication: 4 for €83,060, latest 2022-12-13; CRZ 4449835, 5267940, 5985673, 7231783; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-11605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Capital Pro s.r.o. · 47070307","buyer":"Mesto Šala","amount":82898.06,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47070307","2024-05-30","2026-01-20","11880872","343/2015"],"id":"SK-11605","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11605/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11605/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capital Pro s.r.o.» (IČO 47070307) — on the list «Capital Pro s.r.o.», year of the violation 2024, published 2024-05-30, Močenok; buyer Mesto Šala; contracts after publication: 1 for €82,898, latest 2026-01-20; CRZ 11880872; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Capital Pro s.r.o. · 47070307",null],["IČO","47070307",null],["Buyer","Mesto Šala",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 82,898",null],["Found","4 October 2026",null],["Code","SK-11605",null],["Reference","47070307",null],["Reference","2024-05-30",null],["Reference","2026-01-20",null],["Reference","11880872",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capital Pro s.r.o.» (IČO 47070307) — on the list «Capital Pro s.r.o.», year of the violation 2024, published 2024-05-30, Močenok; buyer Mesto Šala; contracts after publication: 1 for €82,898, latest 2026-01-20; CRZ 11880872; 343/2015 § 32 ods. 1 b), c)","entity":"4de46c8b"},{"code":"SK-10262","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef MIČO - TIP-TOP · 10737618","buyer":"Detská fakultná nemocnica Košice","amount":79566.84,"currency":"EUR","records":0,"found":"2026-10-04","refs":["10737618","2018-01-16","2024-01-24","343/2015"],"id":"SK-10262","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10262/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10262/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef MIČO - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Detská fakultná nemocnica Košice; contracts after publication: 3 for €79,567, latest 2024-01-24; CRZ 4451221, 6287830, 8865208; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef MIČO - TIP-TOP · 10737618",null],["IČO","10737618",null],["Buyer","Detská fakultná nemocnica Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 79,567",null],["Found","4 October 2026",null],["Code","SK-10262",null],["Reference","10737618",null],["Reference","2018-01-16",null],["Reference","2024-01-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef MIČO - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Detská fakultná nemocnica Košice; contracts after publication: 3 for €79,567, latest 2024-01-24; CRZ 4451221, 6287830, 8865208; 343/2015 § 32 ods. 1 b), c)","entity":"8bb40b77"},{"code":"SK-10795","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav, s.r.o. · 47510633","buyer":"Obec Kamenín","amount":79112.17,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2025-07-10","11054207","343/2015"],"id":"SK-10795","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10795/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10795/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav, s.r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Kamenín; contracts after publication: 2 for €79,112, latest 2025-07-10; CRZ 7603834, 11054207; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav, s.r.o. · 47510633",null],["IČO","47510633",null],["Buyer","Obec Kamenín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 79,112",null],["Found","4 October 2026",null],["Code","SK-10795",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2025-07-10",null],["Reference","11054207",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav, s.r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Kamenín; contracts after publication: 2 for €79,112, latest 2025-07-10; CRZ 7603834, 11054207; 343/2015 § 32 ods. 1 b), c)","entity":"5ba2d5ad"},{"code":"SK-10343","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMEL BRATISLAVA, s.r.o. · 31390633","buyer":"Kancelária Národnej rady Slovenskej republiky","amount":77244.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2020-07-03","343/2015"],"id":"SK-10343","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10343/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10343/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 1 for €77,244, latest 2020-07-03; CRZ 4835586; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMEL BRATISLAVA, s.r.o. · 31390633",null],["IČO","31390633",null],["Buyer","Kancelária Národnej rady Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 77,244",null],["Found","4 October 2026",null],["Code","SK-10343",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2020-07-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 1 for €77,244, latest 2020-07-03; CRZ 4835586; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-11464","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEER HOUSE RS, s. r. o. · 55359264","buyer":"Bratislavské kultúrne a informačné stredisko","amount":76530.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55359264","2025-01-03","2025-07-23","11107202","11107379","343/2015"],"id":"SK-11464","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11464/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11464/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEER HOUSE RS, s. r. o.» (IČO 55359264) — on the list «BEER HOUSE RS, s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Nové Mesto; buyer Bratislavské kultúrne a informačné stredisko; contracts after publication: 2 for €76,531, latest 2025-07-23; CRZ 11107202, 11107379; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEER HOUSE RS, s. r. o. · 55359264",null],["IČO","55359264",null],["Buyer","Bratislavské kultúrne a informačné stredisko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 76,531",null],["Found","4 October 2026",null],["Code","SK-11464",null],["Reference","55359264",null],["Reference","2025-01-03",null],["Reference","2025-07-23",null],["Reference","11107202",null],["Reference","11107379",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEER HOUSE RS, s. r. o.» (IČO 55359264) — on the list «BEER HOUSE RS, s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Nové Mesto; buyer Bratislavské kultúrne a informačné stredisko; contracts after publication: 2 for €76,531, latest 2025-07-23; CRZ 11107202, 11107379; 343/2015 § 32 ods. 1 b), c)","entity":"503f9c81"},{"code":"SK-11050","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUČEK, s.r.o. · 43939333","buyer":"Regionálna správa a údržba ciest Nitra a.s.","amount":76339.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43939333","2023-10-05","2024-03-26","343/2015"],"id":"SK-11050","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11050/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11050/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUČEK, s.r.o.» (IČO 43939333) — on the list «BUČEK,s.r.o.», year of the violation 2023, published 2023-10-05, Šalgočka; buyer Regionálna správa a údržba ciest Nitra a.s.; contracts after publication: 1 for €76,339, latest 2024-03-26; CRZ 9105397; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUČEK, s.r.o. · 43939333",null],["IČO","43939333",null],["Buyer","Regionálna správa a údržba ciest Nitra a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 76,339",null],["Found","4 October 2026",null],["Code","SK-11050",null],["Reference","43939333",null],["Reference","2023-10-05",null],["Reference","2024-03-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUČEK, s.r.o.» (IČO 43939333) — on the list «BUČEK,s.r.o.», year of the violation 2023, published 2023-10-05, Šalgočka; buyer Regionálna správa a údržba ciest Nitra a.s.; contracts after publication: 1 for €76,339, latest 2024-03-26; CRZ 9105397; 343/2015 § 32 ods. 1 b), c)","entity":"6e56d1fe"},{"code":"SK-11737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANS-DACH s.r.o. · 45497451","buyer":"Obec Žbince","amount":72433.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45497451","2025-07-01","2026-06-30","12528355","343/2015"],"id":"SK-11737","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANS-DACH s.r.o.» (IČO 45497451) — on the list «TRANS - DACH s.r.o.», year of the violation 2025, published 2025-07-01, Sobrance; buyer Obec Žbince; contracts after publication: 1 for €72,434, latest 2026-06-30; CRZ 12528355; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANS-DACH s.r.o. · 45497451",null],["IČO","45497451",null],["Buyer","Obec Žbince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 72,434",null],["Found","4 October 2026",null],["Code","SK-11737",null],["Reference","45497451",null],["Reference","2025-07-01",null],["Reference","2026-06-30",null],["Reference","12528355",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANS-DACH s.r.o.» (IČO 45497451) — on the list «TRANS - DACH s.r.o.», year of the violation 2025, published 2025-07-01, Sobrance; buyer Obec Žbince; contracts after publication: 1 for €72,434, latest 2026-06-30; CRZ 12528355; 343/2015 § 32 ods. 1 b), c)","entity":"65c9ff59"},{"code":"SK-10818","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Obecný podnik Červenica s. r. o. · 53502159","buyer":"Úrad práce, sociálnych vecí a rodiny Prešov","amount":72101.12,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53502159","2023-01-10","2023-03-30","343/2015"],"id":"SK-10818","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10818/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10818/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obecný podnik Červenica s. r. o.» (IČO 53502159) — on the list «Obecný podnik Červenica s. r. o.», year of the violation 2022, published 2023-01-10, Červenica; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €72,101, latest 2023-03-30; CRZ 7696570; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Obecný podnik Červenica s. r. o. · 53502159",null],["IČO","53502159",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 72,101",null],["Found","4 October 2026",null],["Code","SK-10818",null],["Reference","53502159",null],["Reference","2023-01-10",null],["Reference","2023-03-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obecný podnik Červenica s. r. o.» (IČO 53502159) — on the list «Obecný podnik Červenica s. r. o.», year of the violation 2022, published 2023-01-10, Červenica; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €72,101, latest 2023-03-30; CRZ 7696570; 343/2015 § 32 ods. 1 b), c)","entity":"8d891063"},{"code":"SK-10989","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Červený Kláštor","amount":71928.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-29","10020081","10305717","11806453","343/2015"],"id":"SK-10989","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10989/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10989/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Červený Kláštor; contracts after publication: 4 for €71,928, latest 2025-12-29; CRZ 8786936, 10020081, 10305717, 11806453; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Červený Kláštor",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 71,928",null],["Found","4 October 2026",null],["Code","SK-10989",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-29",null],["Reference","10020081",null],["Reference","10305717",null],["Reference","11806453",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Červený Kláštor; contracts after publication: 4 for €71,928, latest 2025-12-29; CRZ 8786936, 10020081, 10305717, 11806453; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11287","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Armobeton group s.r.o. · 45409676","buyer":"Obec Veľká Ves","amount":69716.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45409676","2014-09-10","2025-01-27","10360078","343/2015"],"id":"SK-11287","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11287/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11287/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Armobeton group s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Obec Veľká Ves; contracts after publication: 1 for €69,716, latest 2025-01-27; CRZ 10360078; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Armobeton group s.r.o. · 45409676",null],["IČO","45409676",null],["Buyer","Obec Veľká Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 69,716",null],["Found","4 October 2026",null],["Code","SK-11287",null],["Reference","45409676",null],["Reference","2014-09-10",null],["Reference","2025-01-27",null],["Reference","10360078",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Armobeton group s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Obec Veľká Ves; contracts after publication: 1 for €69,716, latest 2025-01-27; CRZ 10360078; 343/2015 § 32 ods. 1 b), c)","entity":"b96a4eec"},{"code":"SK-11401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Znalecká organizácia, s.r.o. · 36610721","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":69466.29999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36610721","2024-01-26","2025-11-14","10619289","10619294","10908114","10908117","11208772"],"id":"SK-11401","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia, s.r.o.» (IČO 36610721) — on the list «Znalecká organizácia, s.r.o.», year of the violation 2023, published 2024-01-26, Hurbanovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 10 for €69,466, latest 2025-11-14; CRZ 10619289, 10619294, 10908114, 10908117, 11208772, 11208776, 11378230, 11493691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Znalecká organizácia, s.r.o. · 36610721",null],["IČO","36610721",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 69,466",null],["Found","4 October 2026",null],["Code","SK-11401",null],["Reference","36610721",null],["Reference","2024-01-26",null],["Reference","2025-11-14",null],["Reference","10619289",null],["Reference","10619294",null],["Reference","10908114",null],["Reference","10908117",null],["Reference","11208772",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia, s.r.o.» (IČO 36610721) — on the list «Znalecká organizácia, s.r.o.», year of the violation 2023, published 2024-01-26, Hurbanovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 10 for €69,466, latest 2025-11-14; CRZ 10619289, 10619294, 10908114, 10908117, 11208772, 11208776, 11378230, 11493691; 343/2015 § 32 ods. 1 b), c)","entity":"575397d1"},{"code":"SK-11563","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KONZEKO, s.r.o. · 31659772","buyer":"Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina","amount":67946.04000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31659772","2021-02-25","2026-05-25","11634362","12399110","343/2015"],"id":"SK-11563","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11563/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11563/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KONZEKO, s.r.o.» (IČO 31659772) — on the list «KONZEKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Markušovce; buyer Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina; contracts after publication: 2 for €67,946, latest 2026-05-25; CRZ 11634362, 12399110; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KONZEKO, s.r.o. · 31659772",null],["IČO","31659772",null],["Buyer","Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 67,946",null],["Found","4 October 2026",null],["Code","SK-11563",null],["Reference","31659772",null],["Reference","2021-02-25",null],["Reference","2026-05-25",null],["Reference","11634362",null],["Reference","12399110",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KONZEKO, s.r.o.» (IČO 31659772) — on the list «KONZEKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Markušovce; buyer Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina; contracts after publication: 2 for €67,946, latest 2026-05-25; CRZ 11634362, 12399110; 343/2015 § 32 ods. 1 b), c)","entity":"01e804ef"},{"code":"SK-10291","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ateliér Slabey s.r.o. · 44082258","buyer":"Ekonomická univerzita v Bratislave","amount":67000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44082258","2020-01-28","2020-03-17","343/2015"],"id":"SK-10291","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10291/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10291/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ateliér Slabey s.r.o.» (IČO 44082258) — on the list «ATELIÉR SLABEY, s. r. o.», year of the violation 2019, published 2020-01-28, Bratislava - m. č. Záhorská Bystrica; buyer Ekonomická univerzita v Bratislave; contracts after publication: 1 for €67,000, latest 2020-03-17; CRZ 4499386; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ateliér Slabey s.r.o. · 44082258",null],["IČO","44082258",null],["Buyer","Ekonomická univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 67,000",null],["Found","4 October 2026",null],["Code","SK-10291",null],["Reference","44082258",null],["Reference","2020-01-28",null],["Reference","2020-03-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ateliér Slabey s.r.o.» (IČO 44082258) — on the list «ATELIÉR SLABEY, s. r. o.», year of the violation 2019, published 2020-01-28, Bratislava - m. č. Záhorská Bystrica; buyer Ekonomická univerzita v Bratislave; contracts after publication: 1 for €67,000, latest 2020-03-17; CRZ 4499386; 343/2015 § 32 ods. 1 b), c)","entity":"30aa7e44"},{"code":"SK-11456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Turan Group  s.r.o. · 52929230","buyer":"Štátny ústav pre kontrolu liečiv Bratislava - Ružinov","amount":65804.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52929230","2025-01-09","2025-07-09","11045788","343/2015"],"id":"SK-11456","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11456/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer Štátny ústav pre kontrolu liečiv Bratislava - Ružinov; contracts after publication: 1 for €65,805, latest 2025-07-09; CRZ 11045788; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Turan Group  s.r.o. · 52929230",null],["IČO","52929230",null],["Buyer","Štátny ústav pre kontrolu liečiv Bratislava - Ružinov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 65,805",null],["Found","4 October 2026",null],["Code","SK-11456",null],["Reference","52929230",null],["Reference","2025-01-09",null],["Reference","2025-07-09",null],["Reference","11045788",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer Štátny ústav pre kontrolu liečiv Bratislava - Ružinov; contracts after publication: 1 for €65,805, latest 2025-07-09; CRZ 11045788; 343/2015 § 32 ods. 1 b), c)","entity":"e8890fb5"},{"code":"SK-10583","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JOZEF FLOK Mäsiarstvo · 40666468","buyer":"„PERLA“, Zariadenie sociálnych služieb Želiezovce","amount":64828.05,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40666468","2016-12-15","2025-12-30","10236346","11050581","343/2015"],"id":"SK-10583","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10583/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10583/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF FLOK Mäsiarstvo» (IČO 40666468) — on the list «Jozef Flok», year of the violation 2016, published 2016-12-15, Šahy; buyer „PERLA“, Zariadenie sociálnych služieb Želiezovce; contracts after publication: 9 for €64,828, latest 2025-12-30; CRZ 6688944, 7300958, 8033834, 8756068, 8829628, 9786196, 10236346, 11050581; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JOZEF FLOK Mäsiarstvo · 40666468",null],["IČO","40666468",null],["Buyer","„PERLA“, Zariadenie sociálnych služieb Želiezovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 64,828",null],["Found","4 October 2026",null],["Code","SK-10583",null],["Reference","40666468",null],["Reference","2016-12-15",null],["Reference","2025-12-30",null],["Reference","10236346",null],["Reference","11050581",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF FLOK Mäsiarstvo» (IČO 40666468) — on the list «Jozef Flok», year of the violation 2016, published 2016-12-15, Šahy; buyer „PERLA“, Zariadenie sociálnych služieb Želiezovce; contracts after publication: 9 for €64,828, latest 2025-12-30; CRZ 6688944, 7300958, 8033834, 8756068, 8829628, 9786196, 10236346, 11050581; 343/2015 § 32 ods. 1 b), c)","entity":"60a099b3"},{"code":"SK-11256","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARMOBETON GROUP s.r.o. · 45409676","buyer":"Správa športových zariadení mesta Veľký Krtíš","amount":64794.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45409676","2014-09-10","2024-12-27","10232110","343/2015"],"id":"SK-11256","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11256/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11256/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARMOBETON GROUP s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Správa športových zariadení mesta Veľký Krtíš; contracts after publication: 1 for €64,794, latest 2024-12-27; CRZ 10232110; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARMOBETON GROUP s.r.o. · 45409676",null],["IČO","45409676",null],["Buyer","Správa športových zariadení mesta Veľký Krtíš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 64,794",null],["Found","4 October 2026",null],["Code","SK-11256",null],["Reference","45409676",null],["Reference","2014-09-10",null],["Reference","2024-12-27",null],["Reference","10232110",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARMOBETON GROUP s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Správa športových zariadení mesta Veľký Krtíš; contracts after publication: 1 for €64,794, latest 2024-12-27; CRZ 10232110; 343/2015 § 32 ods. 1 b), c)","entity":"b96a4eec"},{"code":"SK-10250","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M.U.Z. servis s.r.o. · 47409681","buyer":"Železnice Slovenskej republiky","amount":64008.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47409681","2018-07-31","2019-11-29","343/2015"],"id":"SK-10250","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10250/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10250/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M.U.Z. servis s.r.o.» (IČO 47409681) — on the list «M.U.Z. servis, s.r.o.», year of the violation 2018, published 2018-07-31, Žilina; buyer Železnice Slovenskej republiky; contracts after publication: 1 for €64,008, latest 2019-11-29; CRZ 4355441; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M.U.Z. servis s.r.o. · 47409681",null],["IČO","47409681",null],["Buyer","Železnice Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 64,008",null],["Found","4 October 2026",null],["Code","SK-10250",null],["Reference","47409681",null],["Reference","2018-07-31",null],["Reference","2019-11-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M.U.Z. servis s.r.o.» (IČO 47409681) — on the list «M.U.Z. servis, s.r.o.», year of the violation 2018, published 2018-07-31, Žilina; buyer Železnice Slovenskej republiky; contracts after publication: 1 for €64,008, latest 2019-11-29; CRZ 4355441; 343/2015 § 32 ods. 1 b), c)","entity":"2bb03fbe"},{"code":"SK-11813","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"bau Ecosan s.r.o. · 45279551","buyer":"Mesto Šurany","amount":63246.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45279551","2025-12-19","2026-09-15","12802754","343/2015"],"id":"SK-11813","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «bau Ecosan s.r.o.» (IČO 45279551) — on the list «bau Ecosan s.r.o.», year of the violation 2025, published 2025-12-19, Plavecký Štvrtok; buyer Mesto Šurany; contracts after publication: 1 for €63,247, latest 2026-09-15; CRZ 12802754; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","bau Ecosan s.r.o. · 45279551",null],["IČO","45279551",null],["Buyer","Mesto Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 63,247",null],["Found","4 October 2026",null],["Code","SK-11813",null],["Reference","45279551",null],["Reference","2025-12-19",null],["Reference","2026-09-15",null],["Reference","12802754",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «bau Ecosan s.r.o.» (IČO 45279551) — on the list «bau Ecosan s.r.o.», year of the violation 2025, published 2025-12-19, Plavecký Štvrtok; buyer Mesto Šurany; contracts after publication: 1 for €63,247, latest 2026-09-15; CRZ 12802754; 343/2015 § 32 ods. 1 b), c)","entity":"23422099"},{"code":"SK-11783","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav spol. s r.o. · 47510633","buyer":"Obec Bruty","amount":61409.51,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2026-08-28","12737132","343/2015"],"id":"SK-11783","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11783/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11783/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav spol. s r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Bruty; contracts after publication: 1 for €61,410, latest 2026-08-28; CRZ 12737132; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav spol. s r.o. · 47510633",null],["IČO","47510633",null],["Buyer","Obec Bruty",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 61,410",null],["Found","4 October 2026",null],["Code","SK-11783",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2026-08-28",null],["Reference","12737132",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav spol. s r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Bruty; contracts after publication: 1 for €61,410, latest 2026-08-28; CRZ 12737132; 343/2015 § 32 ods. 1 b), c)","entity":"1d60b535"},{"code":"SK-11329","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eko-pack s.r.o. · 54914710","buyer":"Gastro DS, s.r.o.","amount":61336.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54914710","2023-11-10","2025-03-31","10623917","343/2015"],"id":"SK-11329","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11329/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11329/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eko-pack s.r.o.» (IČO 54914710) — on the list «Eko-pack s.r.o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Petržalka; buyer Gastro DS, s.r.o.; contracts after publication: 1 for €61,337, latest 2025-03-31; CRZ 10623917; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eko-pack s.r.o. · 54914710",null],["IČO","54914710",null],["Buyer","Gastro DS, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 61,337",null],["Found","4 October 2026",null],["Code","SK-11329",null],["Reference","54914710",null],["Reference","2023-11-10",null],["Reference","2025-03-31",null],["Reference","10623917",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eko-pack s.r.o.» (IČO 54914710) — on the list «Eko-pack s.r.o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Petržalka; buyer Gastro DS, s.r.o.; contracts after publication: 1 for €61,337, latest 2025-03-31; CRZ 10623917; 343/2015 § 32 ods. 1 b), c)","entity":"5d61d877"},{"code":"SK-10726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav spol. s r.o. · 47510633","buyer":"Obec Ľubá","amount":60646.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2022-08-30","343/2015"],"id":"SK-10726","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10726/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav spol. s r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Ľubá; contracts after publication: 1 for €60,647, latest 2022-08-30; CRZ 7339266; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav spol. s r.o. · 47510633",null],["IČO","47510633",null],["Buyer","Obec Ľubá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60,647",null],["Found","4 October 2026",null],["Code","SK-10726",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2022-08-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixstav spol. s r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Ľubá; contracts after publication: 1 for €60,647, latest 2022-08-30; CRZ 7339266; 343/2015 § 32 ods. 1 b), c)","entity":"1d60b535"},{"code":"SK-10246","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Mičo - TIP-TOP · 10737618","buyer":"Odborné učilište internátne, Prešov","amount":60500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["10737618","2018-01-16","2026-01-30","10370611","11921729","343/2015"],"id":"SK-10246","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10246/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10246/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Mičo - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Odborné učilište internátne, Prešov; contracts after publication: 6 for €60,500, latest 2026-01-30; CRZ 4315799, 6047017, 7451129, 8877412, 10370611, 11921729; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Mičo - TIP-TOP · 10737618",null],["IČO","10737618",null],["Buyer","Odborné učilište internátne, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60,500",null],["Found","4 October 2026",null],["Code","SK-10246",null],["Reference","10737618",null],["Reference","2018-01-16",null],["Reference","2026-01-30",null],["Reference","10370611",null],["Reference","11921729",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Mičo - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Odborné učilište internátne, Prešov; contracts after publication: 6 for €60,500, latest 2026-01-30; CRZ 4315799, 6047017, 7451129, 8877412, 10370611, 11921729; 343/2015 § 32 ods. 1 b), c)","entity":"8bb40b77"},{"code":"SK-11055","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARMOBETON GROUP, s.r.o. · 45409676","buyer":"Obec České Brezovo","amount":60290.83,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45409676","2014-09-10","2024-02-07","343/2015"],"id":"SK-11055","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11055/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11055/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARMOBETON GROUP, s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Obec České Brezovo; contracts after publication: 1 for €60,291, latest 2024-02-07; CRZ 8908777; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARMOBETON GROUP, s.r.o. · 45409676",null],["IČO","45409676",null],["Buyer","Obec České Brezovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60,291",null],["Found","4 October 2026",null],["Code","SK-11055",null],["Reference","45409676",null],["Reference","2014-09-10",null],["Reference","2024-02-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARMOBETON GROUP, s.r.o.» (IČO 45409676) — on the list «ARMOBETON GROUP s.r.o.», year of the violation 2014, published 2014-09-10, Detvianska Huta; buyer Obec České Brezovo; contracts after publication: 1 for €60,291, latest 2024-02-07; CRZ 8908777; 343/2015 § 32 ods. 1 b), c)","entity":"b96a4eec"},{"code":"SK-10395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASAP GROUP+, s.r.o. · 48038741","buyer":"agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik","amount":59100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48038741","2021-02-25","2021-05-03","343/2015"],"id":"SK-10395","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10395/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP+, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 4 for €59,100, latest 2021-05-03; CRZ 5623071, 5649836, 5800069, 5844879; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASAP GROUP+, s.r.o. · 48038741",null],["IČO","48038741",null],["Buyer","agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 59,100",null],["Found","4 October 2026",null],["Code","SK-10395",null],["Reference","48038741",null],["Reference","2021-02-25",null],["Reference","2021-05-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP+, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 4 for €59,100, latest 2021-05-03; CRZ 5623071, 5649836, 5800069, 5844879; 343/2015 § 32 ods. 1 b), c)","entity":"98f91fa8"},{"code":"SK-10665","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ľubomír Svetlík - MIRADOR · 34543783","buyer":"Stredná priemyselná škola Samuela Mikovíniho, Akademická 13, Banská Štiavnica","amount":59037.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34543783","2018-01-20","2022-11-02","343/2015"],"id":"SK-10665","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10665/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10665/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ľubomír Svetlík - MIRADOR» (IČO 34543783) — on the list «Ľubomír Svetlík», year of the violation 2017, published 2018-01-20, Ilija; buyer Stredná priemyselná škola Samuela Mikovíniho, Akademická 13, Banská Štiavnica; contracts after publication: 1 for €59,037, latest 2022-11-02; CRZ 7072201; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ľubomír Svetlík - MIRADOR · 34543783",null],["IČO","34543783",null],["Buyer","Stredná priemyselná škola Samuela Mikovíniho, Akademická 13, Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 59,037",null],["Found","4 October 2026",null],["Code","SK-10665",null],["Reference","34543783",null],["Reference","2018-01-20",null],["Reference","2022-11-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ľubomír Svetlík - MIRADOR» (IČO 34543783) — on the list «Ľubomír Svetlík», year of the violation 2017, published 2018-01-20, Ilija; buyer Stredná priemyselná škola Samuela Mikovíniho, Akademická 13, Banská Štiavnica; contracts after publication: 1 for €59,037, latest 2022-11-02; CRZ 7072201; 343/2015 § 32 ods. 1 b), c)","entity":"58c579cc"},{"code":"SK-11056","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Základná škola","amount":58991.26,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2026-01-27","11905485","343/2015"],"id":"SK-11056","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11056/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11056/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Základná škola; contracts after publication: 3 for €58,991, latest 2026-01-27; CRZ 9142020, 9198665, 11905485; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Základná škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 58,991",null],["Found","4 October 2026",null],["Code","SK-11056",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2026-01-27",null],["Reference","11905485",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Základná škola; contracts after publication: 3 for €58,991, latest 2026-01-27; CRZ 9142020, 9198665, 11905485; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-11129","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"THOREN s.r.o. · 54067936","buyer":"Kancelária Národnej rady Slovenskej republiky","amount":58253.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54067936","2023-02-01","2024-07-22","343/2015"],"id":"SK-11129","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11129/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11129/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","THOREN s.r.o. · 54067936",null],["IČO","54067936",null],["Buyer","Kancelária Národnej rady Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 58,253",null],["Found","4 October 2026",null],["Code","SK-11129",null],["Reference","54067936",null],["Reference","2023-02-01",null],["Reference","2024-07-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 343/2015 § 32 ods. 1 b), c)","entity":"96eb379a"},{"code":"SK-10582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT  s.r.o. · 44559372","buyer":"Ústav na výkon trestu odňatia slobody, Želiezovce","amount":58196.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-06-27","343/2015"],"id":"SK-10582","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10582/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ústav na výkon trestu odňatia slobody, Želiezovce; contracts after publication: 1 for €58,197, latest 2022-06-27; CRZ 6679265; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT  s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Ústav na výkon trestu odňatia slobody, Želiezovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 58,197",null],["Found","4 October 2026",null],["Code","SK-10582",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ústav na výkon trestu odňatia slobody, Želiezovce; contracts after publication: 1 for €58,197, latest 2022-06-27; CRZ 6679265; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10983","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Obec Zeleneč","amount":57576.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2023-12-14","343/2015"],"id":"SK-10983","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10983/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10983/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Zeleneč; contracts after publication: 2 for €57,576, latest 2023-12-14; CRZ 8739295, 8739292; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Zeleneč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 57,576",null],["Found","4 October 2026",null],["Code","SK-10983",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2023-12-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Zeleneč; contracts after publication: 2 for €57,576, latest 2023-12-14; CRZ 8739295, 8739292; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-11016","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARW, S.R.O. · 43801943","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":55497.009999999995,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43801943","2016-07-08","2026-03-30","10639536","12192421","343/2015"],"id":"SK-11016","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11016/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11016/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARW, S.R.O.» (IČO 43801943) — on the list «ARW, s.r.o.», year of the violation 2016, published 2016-07-08, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €55,497, latest 2026-03-30; CRZ 8950643, 9647766, 10639536, 12192421; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARW, S.R.O. · 43801943",null],["IČO","43801943",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 55,497",null],["Found","4 October 2026",null],["Code","SK-11016",null],["Reference","43801943",null],["Reference","2016-07-08",null],["Reference","2026-03-30",null],["Reference","10639536",null],["Reference","12192421",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARW, S.R.O.» (IČO 43801943) — on the list «ARW, s.r.o.», year of the violation 2016, published 2016-07-08, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €55,497, latest 2026-03-30; CRZ 8950643, 9647766, 10639536, 12192421; 343/2015 § 32 ods. 1 b), c)","entity":"6b1cc7d0"},{"code":"SK-10372","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eduard Macho · 17623464","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":55000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17623464","2014-11-29","2020-12-11","343/2015"],"id":"SK-10372","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10372/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10372/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eduard Macho» (IČO 17623464) — on the list «Eduard Macho», year of the violation 2014, published 2014-11-29, Svrbice; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €55,000, latest 2020-12-11; CRZ 5299539; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eduard Macho · 17623464",null],["IČO","17623464",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 55,000",null],["Found","4 October 2026",null],["Code","SK-10372",null],["Reference","17623464",null],["Reference","2014-11-29",null],["Reference","2020-12-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eduard Macho» (IČO 17623464) — on the list «Eduard Macho», year of the violation 2014, published 2014-11-29, Svrbice; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €55,000, latest 2020-12-11; CRZ 5299539; 343/2015 § 32 ods. 1 b), c)","entity":"f46c2a25"},{"code":"SK-11310","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Spolok architektov Slovenska · 00178471","buyer":"Fond na podporu umenia","amount":54780.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00178471","2024-12-07","2026-08-03","10501601","10765092","10765094","10765144","10797812"],"id":"SK-11310","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11310/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11310/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Fond na podporu umenia; contracts after publication: 6 for €54,780, latest 2026-08-03; CRZ 10501601, 10765092, 10765094, 10765144, 10797812, 12659941; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Spolok architektov Slovenska · 00178471",null],["IČO","00178471",null],["Buyer","Fond na podporu umenia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 54,780",null],["Found","4 October 2026",null],["Code","SK-11310",null],["Reference","00178471",null],["Reference","2024-12-07",null],["Reference","2026-08-03",null],["Reference","10501601",null],["Reference","10765092",null],["Reference","10765094",null],["Reference","10765144",null],["Reference","10797812",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Fond na podporu umenia; contracts after publication: 6 for €54,780, latest 2026-08-03; CRZ 10501601, 10765092, 10765094, 10765144, 10797812, 12659941; 343/2015 § 32 ods. 1 b), c)","entity":"c8123783"},{"code":"SK-11639","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Gastrocenter s.r.o. · 53812930","buyer":"Lienka DD, n.o.","amount":53254.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53812930","2023-05-05","2026-02-09","12058360","343/2015"],"id":"SK-11639","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11639/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11639/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gastrocenter s.r.o.» (IČO 53812930) — on the list «Gastrocenter s. r. o.», year of the violation 2023, published 2023-05-05, Kľúčovec; buyer Lienka DD, n.o.; contracts after publication: 1 for €53,255, latest 2026-02-09; CRZ 12058360; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Gastrocenter s.r.o. · 53812930",null],["IČO","53812930",null],["Buyer","Lienka DD, n.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 53,255",null],["Found","4 October 2026",null],["Code","SK-11639",null],["Reference","53812930",null],["Reference","2023-05-05",null],["Reference","2026-02-09",null],["Reference","12058360",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gastrocenter s.r.o.» (IČO 53812930) — on the list «Gastrocenter s. r. o.», year of the violation 2023, published 2023-05-05, Kľúčovec; buyer Lienka DD, n.o.; contracts after publication: 1 for €53,255, latest 2026-02-09; CRZ 12058360; 343/2015 § 32 ods. 1 b), c)","entity":"8263615b"},{"code":"SK-11194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Trinity Sport Club · 52256961","buyer":"Ministerstvo práce, sociálnych vecí a rodiny SR","amount":50000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52256961","2021-02-25","2024-09-20","343/2015"],"id":"SK-11194","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11194/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ministerstvo práce, sociálnych vecí a rodiny SR; contracts after publication: 1 for €50,000, latest 2024-09-20; CRZ 9799794; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Trinity Sport Club · 52256961",null],["IČO","52256961",null],["Buyer","Ministerstvo práce, sociálnych vecí a rodiny SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50,000",null],["Found","4 October 2026",null],["Code","SK-11194",null],["Reference","52256961",null],["Reference","2021-02-25",null],["Reference","2024-09-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Ministerstvo práce, sociálnych vecí a rodiny SR; contracts after publication: 1 for €50,000, latest 2024-09-20; CRZ 9799794; 343/2015 § 32 ods. 1 b), c)","entity":"f3066edd"},{"code":"SK-10477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MG - Profi s.r.o. · 44605790","buyer":"Ministerstvo kultúry Slovenskej republiky","amount":50000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44605790","2020-01-04","2021-12-09","343/2015"],"id":"SK-10477","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10477/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10477/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG - Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €50,000, latest 2021-12-09; CRZ 6085935; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MG - Profi s.r.o. · 44605790",null],["IČO","44605790",null],["Buyer","Ministerstvo kultúry Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50,000",null],["Found","4 October 2026",null],["Code","SK-10477",null],["Reference","44605790",null],["Reference","2020-01-04",null],["Reference","2021-12-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG - Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €50,000, latest 2021-12-09; CRZ 6085935; 343/2015 § 32 ods. 1 b), c)","entity":"aca23979"},{"code":"SK-11701","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BILLIK TRADE s.r.o. · 36684678","buyer":"Slovenská inovačná a energetická agentúra*","amount":50000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36684678","2023-09-26","2026-04-23","12312018","343/2015"],"id":"SK-11701","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11701/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11701/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €50,000, latest 2026-04-23; CRZ 12312018; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BILLIK TRADE s.r.o. · 36684678",null],["IČO","36684678",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50,000",null],["Found","4 October 2026",null],["Code","SK-11701",null],["Reference","36684678",null],["Reference","2023-09-26",null],["Reference","2026-04-23",null],["Reference","12312018",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €50,000, latest 2026-04-23; CRZ 12312018; 343/2015 § 32 ods. 1 b), c)","entity":"141b8cc7"},{"code":"SK-11492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Smižany","amount":49938.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-01-02","11250678","343/2015"],"id":"SK-11492","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11492/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Smižany; contracts after publication: 1 for €49,938, latest 2025-01-02; CRZ 11250678; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Smižany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 49,938",null],["Found","4 October 2026",null],["Code","SK-11492",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-01-02",null],["Reference","11250678",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Smižany; contracts after publication: 1 for €49,938, latest 2025-01-02; CRZ 11250678; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10360","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NIKA TRANS s.r.o.  · 36646318","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":49000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36646318","2020-01-09","2021-04-13","343/2015"],"id":"SK-10360","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10360/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10360/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o. » (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €49,000, latest 2021-04-13; CRZ 5022724, 5677575; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NIKA TRANS s.r.o.  · 36646318",null],["IČO","36646318",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 49,000",null],["Found","4 October 2026",null],["Code","SK-10360",null],["Reference","36646318",null],["Reference","2020-01-09",null],["Reference","2021-04-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o. » (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 2 for €49,000, latest 2021-04-13; CRZ 5022724, 5677575; 343/2015 § 32 ods. 1 b), c)","entity":"67e77162"},{"code":"SK-10459","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASTA - STAV S.R.O. · 48289175","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":48940.04000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48289175","2021-02-25","2025-04-14","10698912","343/2015"],"id":"SK-10459","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10459/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10459/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA - STAV S.R.O.» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 8 for €48,940, latest 2025-04-14; CRZ 5925884, 6409208, 6954626, 6954625, 8630098, 9118748, 9577923, 10698912; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASTA - STAV S.R.O. · 48289175",null],["IČO","48289175",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 48,940",null],["Found","4 October 2026",null],["Code","SK-10459",null],["Reference","48289175",null],["Reference","2021-02-25",null],["Reference","2025-04-14",null],["Reference","10698912",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA - STAV S.R.O.» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 8 for €48,940, latest 2025-04-14; CRZ 5925884, 6409208, 6954626, 6954625, 8630098, 9118748, 9577923, 10698912; 343/2015 § 32 ods. 1 b), c)","entity":"72aee542"},{"code":"SK-10994","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MARUŠINEC ARCHITECTS, s.r.o. · 50548182","buyer":"Generálne riaditeľstvo Zboru väzenskej a justičnej stráže","amount":48480.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50548182","2021-02-25","2024-01-10","343/2015"],"id":"SK-10994","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10994/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10994/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARUŠINEC ARCHITECTS, s.r.o.» (IČO 50548182) — on the list «MARUSINEC ARCHITECTS, s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Generálne riaditeľstvo Zboru väzenskej a justičnej stráže; contracts after publication: 1 for €48,480, latest 2024-01-10; CRZ 8806493; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MARUŠINEC ARCHITECTS, s.r.o. · 50548182",null],["IČO","50548182",null],["Buyer","Generálne riaditeľstvo Zboru väzenskej a justičnej stráže",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 48,480",null],["Found","4 October 2026",null],["Code","SK-10994",null],["Reference","50548182",null],["Reference","2021-02-25",null],["Reference","2024-01-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARUŠINEC ARCHITECTS, s.r.o.» (IČO 50548182) — on the list «MARUSINEC ARCHITECTS, s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Generálne riaditeľstvo Zboru väzenskej a justičnej stráže; contracts after publication: 1 for €48,480, latest 2024-01-10; CRZ 8806493; 343/2015 § 32 ods. 1 b), c)","entity":"7cd5bdd1"},{"code":"SK-10450","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Chránené dielne, s.r.o. · 45506434","buyer":"Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš","amount":48477.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45506434","2014-08-29","2025-10-16","10451424","11449694","343/2015"],"id":"SK-10450","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10450/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10450/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Chránené dielne, s.r.o.» (IČO 45506434) — on the list «Chránené dielne, s. r. o.», year of the violation 2014, published 2014-08-29, Liptovský Mikuláš; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 8 for €48,478, latest 2025-10-16; CRZ 5850086, 5872501, 5872500, 6226008, 7607371, 9256643, 10451424, 11449694; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Chránené dielne, s.r.o. · 45506434",null],["IČO","45506434",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 48,478",null],["Found","4 October 2026",null],["Code","SK-10450",null],["Reference","45506434",null],["Reference","2014-08-29",null],["Reference","2025-10-16",null],["Reference","10451424",null],["Reference","11449694",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Chránené dielne, s.r.o.» (IČO 45506434) — on the list «Chránené dielne, s. r. o.», year of the violation 2014, published 2014-08-29, Liptovský Mikuláš; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 8 for €48,478, latest 2025-10-16; CRZ 5850086, 5872501, 5872500, 6226008, 7607371, 9256643, 10451424, 11449694; 343/2015 § 32 ods. 1 b), c)","entity":"a2bf3ffa"},{"code":"SK-11651","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BILLIK TRADE s.r.o. · 36684678","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":47940.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36684678","2023-09-26","2026-03-17","12121255","343/2015"],"id":"SK-11651","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11651/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11651/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BILLIK TRADE s.r.o. · 36684678",null],["IČO","36684678",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 47,940",null],["Found","4 October 2026",null],["Code","SK-11651",null],["Reference","36684678",null],["Reference","2023-09-26",null],["Reference","2026-03-17",null],["Reference","12121255",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 343/2015 § 32 ods. 1 b), c)","entity":"141b8cc7"},{"code":"SK-10579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Simona shop, s.r.o. · 53025873","buyer":"Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec","amount":47354.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53025873","2022-01-11","2023-11-16","343/2015"],"id":"SK-10579","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10579/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10579/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Simona shop, s.r.o.» (IČO 53025873) — on the list «Simona shop, s.r.o.», year of the violation 2021, published 2022-01-11, Buzitka; buyer Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec; contracts after publication: 3 for €47,355, latest 2023-11-16; CRZ 6668292, 7091116, 8647487; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Simona shop, s.r.o. · 53025873",null],["IČO","53025873",null],["Buyer","Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 47,355",null],["Found","4 October 2026",null],["Code","SK-10579",null],["Reference","53025873",null],["Reference","2022-01-11",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Simona shop, s.r.o.» (IČO 53025873) — on the list «Simona shop, s.r.o.», year of the violation 2021, published 2022-01-11, Buzitka; buyer Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec; contracts after publication: 3 for €47,355, latest 2023-11-16; CRZ 6668292, 7091116, 8647487; 343/2015 § 32 ods. 1 b), c)","entity":"e8e22df3"},{"code":"SK-10607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s. · 34110003","buyer":"SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik, Povodie dolného Váhu, odštepný závod","amount":46370.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34110003","2021-02-25","2022-08-22","343/2015"],"id":"SK-10607","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10607/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik, Povodie dolného Váhu, odštepný závod; contracts after publication: 1 for €46,370, latest 2022-08-22; CRZ 6799446; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s. · 34110003",null],["IČO","34110003",null],["Buyer","SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik, Povodie dolného Váhu, odštepný závod",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 46,370",null],["Found","4 October 2026",null],["Code","SK-10607",null],["Reference","34110003",null],["Reference","2021-02-25",null],["Reference","2022-08-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik, Povodie dolného Váhu, odštepný závod; contracts after publication: 1 for €46,370, latest 2022-08-22; CRZ 6799446; 343/2015 § 32 ods. 1 b), c)","entity":"a3ce32ec"},{"code":"SK-11614","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PS STYX s. r. o. · 44360193","buyer":"Ministerstvo vnútra SR","amount":45980.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44360193","2025-10-30","2026-06-21","11930516","12280269","12317063","12500460","12502685"],"id":"SK-11614","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11614/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11614/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PS STYX s. r. o.» (IČO 44360193) — on the list «PS STYX s. r. o.», year of the violation 2025, published 2025-10-30, Prievidza; buyer Ministerstvo vnútra SR; contracts after publication: 5 for €45,980, latest 2026-06-21; CRZ 11930516, 12280269, 12317063, 12500460, 12502685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PS STYX s. r. o. · 44360193",null],["IČO","44360193",null],["Buyer","Ministerstvo vnútra SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 45,980",null],["Found","4 October 2026",null],["Code","SK-11614",null],["Reference","44360193",null],["Reference","2025-10-30",null],["Reference","2026-06-21",null],["Reference","11930516",null],["Reference","12280269",null],["Reference","12317063",null],["Reference","12500460",null],["Reference","12502685",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PS STYX s. r. o.» (IČO 44360193) — on the list «PS STYX s. r. o.», year of the violation 2025, published 2025-10-30, Prievidza; buyer Ministerstvo vnútra SR; contracts after publication: 5 for €45,980, latest 2026-06-21; CRZ 11930516, 12280269, 12317063, 12500460, 12502685; 343/2015 § 32 ods. 1 b), c)","entity":"7e4e42de"},{"code":"SK-10404","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SAD Krupina, s.r.o · 46454233","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":45000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46454233","2021-02-25","2021-04-13","343/2015"],"id":"SK-10404","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10404/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10404/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina, s.r.o» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €45,000, latest 2021-04-13; CRZ 5677271; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SAD Krupina, s.r.o · 46454233",null],["IČO","46454233",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 45,000",null],["Found","4 October 2026",null],["Code","SK-10404",null],["Reference","46454233",null],["Reference","2021-02-25",null],["Reference","2021-04-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina, s.r.o» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €45,000, latest 2021-04-13; CRZ 5677271; 343/2015 § 32 ods. 1 b), c)","entity":"4048d3f0"},{"code":"SK-10888","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Bardy, s.r.o. · 51849585","buyer":"Obec Kľače","amount":45000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51849585","2023-02-01","2023-07-10","343/2015"],"id":"SK-10888","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10888/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10888/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Kľače; contracts after publication: 1 for €45,000, latest 2023-07-10; CRZ 8080253; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Bardy, s.r.o. · 51849585",null],["IČO","51849585",null],["Buyer","Obec Kľače",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 45,000",null],["Found","4 October 2026",null],["Code","SK-10888",null],["Reference","51849585",null],["Reference","2023-02-01",null],["Reference","2023-07-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Kľače; contracts after publication: 1 for €45,000, latest 2023-07-10; CRZ 8080253; 343/2015 § 32 ods. 1 b), c)","entity":"c00224a1"},{"code":"SK-10532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV,s.r.o. · 53239962","buyer":"Obec Veľké Ripňany","amount":44536.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-05-10","343/2015"],"id":"SK-10532","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10532/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV,s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Ripňany; contracts after publication: 3 for €44,536, latest 2023-05-10; CRZ 6419911, 6922360, 7862978; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV,s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Veľké Ripňany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 44,536",null],["Found","4 October 2026",null],["Code","SK-10532",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-05-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV,s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Ripňany; contracts after publication: 3 for €44,536, latest 2023-05-10; CRZ 6419911, 6922360, 7862978; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11402","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELAX, spoločnosť s ručením obmedzeným · 17085357","buyer":"Obec Pribeník","amount":43400.48,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17085357","2023-11-01","2025-05-07","10770267","343/2015"],"id":"SK-11402","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11402/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11402/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX, spoločnosť s ručením obmedzeným» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Obec Pribeník; contracts after publication: 1 for €43,400, latest 2025-05-07; CRZ 10770267; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELAX, spoločnosť s ručením obmedzeným · 17085357",null],["IČO","17085357",null],["Buyer","Obec Pribeník",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 43,400",null],["Found","4 October 2026",null],["Code","SK-11402",null],["Reference","17085357",null],["Reference","2023-11-01",null],["Reference","2025-05-07",null],["Reference","10770267",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX, spoločnosť s ručením obmedzeným» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Obec Pribeník; contracts after publication: 1 for €43,400, latest 2025-05-07; CRZ 10770267; 343/2015 § 32 ods. 1 b), c)","entity":"d766c819"},{"code":"SK-10255","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTELSOFT spoločnosť s ručením obmedzeným · 31339913","buyer":"Národný ústav detských chorôb","amount":42605.869999999995,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31339913","2018-04-03","2022-11-16","343/2015"],"id":"SK-10255","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10255/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10255/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTELSOFT spoločnosť s ručením obmedzeným» (IČO 31339913) — on the list «INTELSOFT spoločnosť s ručením obmedzeným», year of the violation 2017, published 2018-04-03, Bratislava - mestská časť Nové Mesto; buyer Národný ústav detských chorôb; contracts after publication: 4 for €42,606, latest 2022-11-16; CRZ 4386748, 4881026, 6034419, 7124743; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTELSOFT spoločnosť s ručením obmedzeným · 31339913",null],["IČO","31339913",null],["Buyer","Národný ústav detských chorôb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 42,606",null],["Found","4 October 2026",null],["Code","SK-10255",null],["Reference","31339913",null],["Reference","2018-04-03",null],["Reference","2022-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTELSOFT spoločnosť s ručením obmedzeným» (IČO 31339913) — on the list «INTELSOFT spoločnosť s ručením obmedzeným», year of the violation 2017, published 2018-04-03, Bratislava - mestská časť Nové Mesto; buyer Národný ústav detských chorôb; contracts after publication: 4 for €42,606, latest 2022-11-16; CRZ 4386748, 4881026, 6034419, 7124743; 343/2015 § 32 ods. 1 b), c)","entity":"4617a8ce"},{"code":"SK-11365","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOREMA BB s. r. o. · 47057645","buyer":"Finančné riaditeľstvo SR","amount":42598.29,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47057645","2024-11-29","2025-05-06","10772641","343/2015"],"id":"SK-11365","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11365/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11365/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOREMA BB s. r. o.» (IČO 47057645) — on the list «KOREMA BB s. r. o.», year of the violation 2024, published 2024-11-29, Bratislava - mestská časť Staré Mesto; buyer Finančné riaditeľstvo SR; contracts after publication: 1 for €42,598, latest 2025-05-06; CRZ 10772641; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOREMA BB s. r. o. · 47057645",null],["IČO","47057645",null],["Buyer","Finančné riaditeľstvo SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 42,598",null],["Found","4 October 2026",null],["Code","SK-11365",null],["Reference","47057645",null],["Reference","2024-11-29",null],["Reference","2025-05-06",null],["Reference","10772641",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOREMA BB s. r. o.» (IČO 47057645) — on the list «KOREMA BB s. r. o.», year of the violation 2024, published 2024-11-29, Bratislava - mestská časť Staré Mesto; buyer Finančné riaditeľstvo SR; contracts after publication: 1 for €42,598, latest 2025-05-06; CRZ 10772641; 343/2015 § 32 ods. 1 b), c)","entity":"30865c38"},{"code":"SK-11505","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Bawer-trans, s.r.o. · 45231907","buyer":"Univerzita Komenského v Bratislave - Rektorát","amount":42120.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45231907","2025-08-06","2025-09-16","11309688","343/2015"],"id":"SK-11505","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11505/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11505/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bawer-trans, s.r.o.» (IČO 45231907) — on the list «Bawer-trans, s. r. o.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Petržalka; buyer Univerzita Komenského v Bratislave - Rektorát; contracts after publication: 1 for €42,120, latest 2025-09-16; CRZ 11309688; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Bawer-trans, s.r.o. · 45231907",null],["IČO","45231907",null],["Buyer","Univerzita Komenského v Bratislave - Rektorát",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 42,120",null],["Found","4 October 2026",null],["Code","SK-11505",null],["Reference","45231907",null],["Reference","2025-08-06",null],["Reference","2025-09-16",null],["Reference","11309688",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bawer-trans, s.r.o.» (IČO 45231907) — on the list «Bawer-trans, s. r. o.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Petržalka; buyer Univerzita Komenského v Bratislave - Rektorát; contracts after publication: 1 for €42,120, latest 2025-09-16; CRZ 11309688; 343/2015 § 32 ods. 1 b), c)","entity":"2bf72199"},{"code":"SK-10948","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRIMO Tatry, s.r.o., Grősslingová 47, 811 09 Bratislava · 47322462","buyer":"Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry","amount":40000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47322462","2023-05-26","2023-08-01","343/2015"],"id":"SK-10948","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10948/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10948/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRIMO Tatry, s.r.o., Grősslingová 47, 811 09 Bratislava» (IČO 47322462) — on the list «PRIMO Tatry, s.r.o.», year of the violation 2023, published 2023-05-26, Bratislava - mestská časť Staré Mesto; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €40,000, latest 2023-08-01; CRZ 8523240; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PRIMO Tatry, s.r.o., Grősslingová 47, 811 09 Bratislava · 47322462",null],["IČO","47322462",null],["Buyer","Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 40,000",null],["Found","4 October 2026",null],["Code","SK-10948",null],["Reference","47322462",null],["Reference","2023-05-26",null],["Reference","2023-08-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRIMO Tatry, s.r.o., Grősslingová 47, 811 09 Bratislava» (IČO 47322462) — on the list «PRIMO Tatry, s.r.o.», year of the violation 2023, published 2023-05-26, Bratislava - mestská časť Staré Mesto; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €40,000, latest 2023-08-01; CRZ 8523240; 343/2015 § 32 ods. 1 b), c)","entity":"288ac791"},{"code":"SK-10932","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Andrej Koška - Direkt · 37184091","buyer":"Obec Bernolákovo","amount":39692.94,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37184091","2021-02-25","2023-09-13","343/2015"],"id":"SK-10932","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10932/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10932/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Andrej Koška - Direkt» (IČO 37184091) — on the list «Andrej Koška», year of the violation 2020, published 2021-02-25, Senec; buyer Obec Bernolákovo; contracts after publication: 1 for €39,693, latest 2023-09-13; CRZ 8363690; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Andrej Koška - Direkt · 37184091",null],["IČO","37184091",null],["Buyer","Obec Bernolákovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 39,693",null],["Found","4 October 2026",null],["Code","SK-10932",null],["Reference","37184091",null],["Reference","2021-02-25",null],["Reference","2023-09-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Andrej Koška - Direkt» (IČO 37184091) — on the list «Andrej Koška», year of the violation 2020, published 2021-02-25, Senec; buyer Obec Bernolákovo; contracts after publication: 1 for €39,693, latest 2023-09-13; CRZ 8363690; 343/2015 § 32 ods. 1 b), c)","entity":"e966483e"},{"code":"SK-11439","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Róbert Červenka · 46226397","buyer":"Obec Gajary","amount":38848.32,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46226397","2021-02-25","2024-01-01","343/2015"],"id":"SK-11439","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11439/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11439/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Róbert Červenka» (IČO 46226397) — on the list «Róbert Červenka», year of the violation 2020, published 2021-02-25, Malé Leváre; buyer Obec Gajary; contracts after publication: 1 for €38,848, latest 2024-01-01; CRZ 8954755; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Róbert Červenka · 46226397",null],["IČO","46226397",null],["Buyer","Obec Gajary",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 38,848",null],["Found","4 October 2026",null],["Code","SK-11439",null],["Reference","46226397",null],["Reference","2021-02-25",null],["Reference","2024-01-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Róbert Červenka» (IČO 46226397) — on the list «Róbert Červenka», year of the violation 2020, published 2021-02-25, Malé Leváre; buyer Obec Gajary; contracts after publication: 1 for €38,848, latest 2024-01-01; CRZ 8954755; 343/2015 § 32 ods. 1 b), c)","entity":"3e862a4b"},{"code":"SK-10671","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o. · 44559372","buyer":"Poliklinika Karlova Ves","amount":38253.92,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-11-07","343/2015"],"id":"SK-10671","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10671/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10671/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Poliklinika Karlova Ves; contracts after publication: 1 for €38,254, latest 2022-11-07; CRZ 7086936; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Poliklinika Karlova Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 38,254",null],["Found","4 October 2026",null],["Code","SK-10671",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-11-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Združenie ELENIT s.r.o.-Ivan Slašťan-ReelTech s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Poliklinika Karlova Ves; contracts after publication: 1 for €38,254, latest 2022-11-07; CRZ 7086936; 343/2015 § 32 ods. 1 b), c)","entity":"17265f37"},{"code":"SK-10976","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JM Consulting s.r.o. · 47611456","buyer":"Slovenská inovačná a energetická agentúra","amount":38160.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47611456","2021-02-25","2023-12-13","343/2015"],"id":"SK-10976","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10976/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10976/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JM Consulting s.r.o.» (IČO 47611456) — on the list «JM Consulting s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €38,160, latest 2023-12-13; CRZ 8709177; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JM Consulting s.r.o. · 47611456",null],["IČO","47611456",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 38,160",null],["Found","4 October 2026",null],["Code","SK-10976",null],["Reference","47611456",null],["Reference","2021-02-25",null],["Reference","2023-12-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JM Consulting s.r.o.» (IČO 47611456) — on the list «JM Consulting s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €38,160, latest 2023-12-13; CRZ 8709177; 343/2015 § 32 ods. 1 b), c)","entity":"5bea1993"},{"code":"SK-11773","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MI PLASTIK PLUS a.s. · 45000352","buyer":"Slovenská inovačná a energetická agentúra*","amount":37780.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45000352","2019-06-29","2026-07-29","12677550","343/2015"],"id":"SK-11773","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11773/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11773/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €37,780, latest 2026-07-29; CRZ 12677550; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MI PLASTIK PLUS a.s. · 45000352",null],["IČO","45000352",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 37,780",null],["Found","4 October 2026",null],["Code","SK-11773",null],["Reference","45000352",null],["Reference","2019-06-29",null],["Reference","2026-07-29",null],["Reference","12677550",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €37,780, latest 2026-07-29; CRZ 12677550; 343/2015 § 32 ods. 1 b), c)","entity":"d10a883b"},{"code":"SK-11124","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KIZUNA S. R. O. · 52591174","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":37214.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52591174","2023-06-27","2026-06-25","11273426","12556450","343/2015"],"id":"SK-11124","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11124/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11124/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KIZUNA S. R. O.» (IČO 52591174) — on the list «Kizuna s. r. o.», year of the violation 2023, published 2023-06-27, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €37,214, latest 2026-06-25; CRZ 9485698, 11273426, 12556450; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KIZUNA S. R. O. · 52591174",null],["IČO","52591174",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 37,214",null],["Found","4 October 2026",null],["Code","SK-11124",null],["Reference","52591174",null],["Reference","2023-06-27",null],["Reference","2026-06-25",null],["Reference","11273426",null],["Reference","12556450",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KIZUNA S. R. O.» (IČO 52591174) — on the list «Kizuna s. r. o.», year of the violation 2023, published 2023-06-27, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €37,214, latest 2026-06-25; CRZ 9485698, 11273426, 12556450; 343/2015 § 32 ods. 1 b), c)","entity":"3a6adf76"},{"code":"SK-10852","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Hniezdne","amount":37200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-05-22","343/2015"],"id":"SK-10852","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10852/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10852/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Hniezdne; contracts after publication: 1 for €37,200, latest 2023-05-22; CRZ 7884253; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Hniezdne",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 37,200",null],["Found","4 October 2026",null],["Code","SK-10852",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2023-05-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Hniezdne; contracts after publication: 1 for €37,200, latest 2023-05-22; CRZ 7884253; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10218","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dávid Boldovjak · 43993648","buyer":"Úrad práce, sociálnych vecí a rodiny Námestovo","amount":36346.91,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43993648","2017-12-20","2026-03-05","10612674","343/2015"],"id":"SK-10218","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10218/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10218/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dávid Boldovjak» (IČO 43993648) — on the list «Dávid Boldovják», year of the violation 2017, published 2017-12-20, Rabča; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; contracts after publication: 10 for €36,347, latest 2026-03-05; CRZ 3494610, 3962931, 4512442, 5600803, 6296319, 7679621, 9080658, 10612674; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dávid Boldovjak · 43993648",null],["IČO","43993648",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Námestovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 36,347",null],["Found","4 October 2026",null],["Code","SK-10218",null],["Reference","43993648",null],["Reference","2017-12-20",null],["Reference","2026-03-05",null],["Reference","10612674",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dávid Boldovjak» (IČO 43993648) — on the list «Dávid Boldovják», year of the violation 2017, published 2017-12-20, Rabča; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; contracts after publication: 10 for €36,347, latest 2026-03-05; CRZ 3494610, 3962931, 4512442, 5600803, 6296319, 7679621, 9080658, 10612674; 343/2015 § 32 ods. 1 b), c)","entity":"40195366"},{"code":"SK-11735","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"ZBOR - STAV, s.r.o.","amount":36337.85,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-06-25","12513691","343/2015"],"id":"SK-11735","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11735/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11735/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer ZBOR - STAV, s.r.o.; contracts after publication: 1 for €36,338, latest 2026-06-25; CRZ 12513691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","ZBOR - STAV, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 36,338",null],["Found","4 October 2026",null],["Code","SK-11735",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-06-25",null],["Reference","12513691",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer ZBOR - STAV, s.r.o.; contracts after publication: 1 for €36,338, latest 2026-06-25; CRZ 12513691; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kameňolomy a štrkopieskovne, a.s. · 34110003","buyer":"LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč","amount":36031.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34110003","2021-02-25","2023-02-22","343/2015"],"id":"SK-10600","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10600/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; contracts after publication: 2 for €36,031, latest 2023-02-22; CRZ 6751485, 7556299; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kameňolomy a štrkopieskovne, a.s. · 34110003",null],["IČO","34110003",null],["Buyer","LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 36,031",null],["Found","4 October 2026",null],["Code","SK-10600",null],["Reference","34110003",null],["Reference","2021-02-25",null],["Reference","2023-02-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; contracts after publication: 2 for €36,031, latest 2023-02-22; CRZ 6751485, 7556299; 343/2015 § 32 ods. 1 b), c)","entity":"46df61fa"},{"code":"SK-10715","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ulianko & partners, s.r.o. · 36856517","buyer":"MH Teplárenský holding, a.s.","amount":36000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36856517","2021-02-25","2022-12-12","343/2015"],"id":"SK-10715","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10715/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10715/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ulianko & partners, s.r.o.» (IČO 36856517) — on the list «Ulianko & partners, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €36,000, latest 2022-12-12; CRZ 7274978; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ulianko & partners, s.r.o. · 36856517",null],["IČO","36856517",null],["Buyer","MH Teplárenský holding, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 36,000",null],["Found","4 October 2026",null],["Code","SK-10715",null],["Reference","36856517",null],["Reference","2021-02-25",null],["Reference","2022-12-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ulianko & partners, s.r.o.» (IČO 36856517) — on the list «Ulianko & partners, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €36,000, latest 2022-12-12; CRZ 7274978; 343/2015 § 32 ods. 1 b), c)","entity":"ad4f4da8"},{"code":"SK-10672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ján Hrčka - AGENCY J.H. · 33201340","buyer":"Správa majetku mesta Trnava, p.o.","amount":35904.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33201340","2021-02-25","2022-11-08","343/2015"],"id":"SK-10672","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10672/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10672/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Správa majetku mesta Trnava, p.o.; contracts after publication: 1 for €35,904, latest 2022-11-08; CRZ 7092771; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ján Hrčka - AGENCY J.H. · 33201340",null],["IČO","33201340",null],["Buyer","Správa majetku mesta Trnava, p.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 35,904",null],["Found","4 October 2026",null],["Code","SK-10672",null],["Reference","33201340",null],["Reference","2021-02-25",null],["Reference","2022-11-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Správa majetku mesta Trnava, p.o.; contracts after publication: 1 for €35,904, latest 2022-11-08; CRZ 7092771; 343/2015 § 32 ods. 1 b), c)","entity":"d9cde0ee"},{"code":"SK-10162","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IVANCE, s. r. o. · 43865721","buyer":"Národný onkologický ústav","amount":35616.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43865721","2014-12-09","2016-07-21","343/2015"],"id":"SK-10162","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10162/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10162/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IVANCE, s. r. o.» (IČO 43865721) — on the list «ILABO TECH s. r. o.», year of the violation 2014, published 2014-12-09, Bratislava - mestská časť Staré Mesto; buyer Národný onkologický ústav; contracts after publication: 3 for €35,616, latest 2016-07-21; CRZ 2040197, 2306964, 2533207; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IVANCE, s. r. o. · 43865721",null],["IČO","43865721",null],["Buyer","Národný onkologický ústav",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 35,616",null],["Found","4 October 2026",null],["Code","SK-10162",null],["Reference","43865721",null],["Reference","2014-12-09",null],["Reference","2016-07-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IVANCE, s. r. o.» (IČO 43865721) — on the list «ILABO TECH s. r. o.», year of the violation 2014, published 2014-12-09, Bratislava - mestská časť Staré Mesto; buyer Národný onkologický ústav; contracts after publication: 3 for €35,616, latest 2016-07-21; CRZ 2040197, 2306964, 2533207; 343/2015 § 32 ods. 1 b), c)","entity":"025199c4"},{"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":35000.0,"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"},{"code":"SK-10660","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tlačiareň a vydavateľstvo SLZA, spol. s r.o. Poprad, Rovná 594/5, 05801 Poprad · 31675859","buyer":"Mesto Liptovský Hrádok","amount":34930.58,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31675859","2021-02-25","2026-07-22","11584354","12614050","343/2015"],"id":"SK-10660","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10660/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydavateľstvo SLZA, spol. s r.o. Poprad, Rovná 594/5, 05801 Poprad» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Mesto Liptovský Hrádok; contracts after publication: 8 for €34,931, latest 2026-07-22; CRZ 7065760, 7204082, 8458527, 8458525, 9991442, 9991440, 11584354, 12614050; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tlačiareň a vydavateľstvo SLZA, spol. s r.o. Poprad, Rovná 594/5, 05801 Poprad · 31675859",null],["IČO","31675859",null],["Buyer","Mesto Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 34,931",null],["Found","4 October 2026",null],["Code","SK-10660",null],["Reference","31675859",null],["Reference","2021-02-25",null],["Reference","2026-07-22",null],["Reference","11584354",null],["Reference","12614050",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydavateľstvo SLZA, spol. s r.o. Poprad, Rovná 594/5, 05801 Poprad» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Mesto Liptovský Hrádok; contracts after publication: 8 for €34,931, latest 2026-07-22; CRZ 7065760, 7204082, 8458527, 8458525, 9991442, 9991440, 11584354, 12614050; 343/2015 § 32 ods. 1 b), c)","entity":"1ad1c4c2"},{"code":"SK-10523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Colours s.r.o. · 50674200","buyer":"Bratislavská organizácia cestovného ruchu","amount":34912.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50674200","2021-02-25","2024-06-13","343/2015"],"id":"SK-10523","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10523/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10523/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Colours s.r.o.» (IČO 50674200) — on the list «Colours s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Bratislavská organizácia cestovného ruchu; contracts after publication: 2 for €34,912, latest 2024-06-13; CRZ 6366709, 9391154; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Colours s.r.o. · 50674200",null],["IČO","50674200",null],["Buyer","Bratislavská organizácia cestovného ruchu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 34,912",null],["Found","4 October 2026",null],["Code","SK-10523",null],["Reference","50674200",null],["Reference","2021-02-25",null],["Reference","2024-06-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Colours s.r.o.» (IČO 50674200) — on the list «Colours s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Bratislavská organizácia cestovného ruchu; contracts after publication: 2 for €34,912, latest 2024-06-13; CRZ 6366709, 9391154; 343/2015 § 32 ods. 1 b), c)","entity":"003a1685"},{"code":"SK-10944","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PILINA, s.ro. · 36580414","buyer":"Mestský súd Košice","amount":33392.22,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36580414","2022-11-24","2023-10-26","343/2015"],"id":"SK-10944","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10944/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PILINA, s.ro.» (IČO 36580414) — on the list «PILINA, s.r.o.», year of the violation 2022, published 2022-11-24, Košice - mestská časť Juh; buyer Mestský súd Košice; contracts after publication: 1 for €33,392, latest 2023-10-26; CRZ 8502266; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PILINA, s.ro. · 36580414",null],["IČO","36580414",null],["Buyer","Mestský súd Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 33,392",null],["Found","4 October 2026",null],["Code","SK-10944",null],["Reference","36580414",null],["Reference","2022-11-24",null],["Reference","2023-10-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PILINA, s.ro.» (IČO 36580414) — on the list «PILINA, s.r.o.», year of the violation 2022, published 2022-11-24, Košice - mestská časť Juh; buyer Mestský súd Košice; contracts after publication: 1 for €33,392, latest 2023-10-26; CRZ 8502266; 343/2015 § 32 ods. 1 b), c)","entity":"f0ab8fbe"},{"code":"SK-10945","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HP Invest, s.r.o. · 53251610","buyer":"Obec Jurová","amount":32500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53251610","2023-09-06","2023-10-02","343/2015"],"id":"SK-10945","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10945/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10945/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HP Invest, s.r.o.» (IČO 53251610) — on the list «HP Invest s. r. o.», year of the violation 2023, published 2023-09-06, Kráľovičove Kračany; buyer Obec Jurová; contracts after publication: 1 for €32,500, latest 2023-10-02; CRZ 8506310; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HP Invest, s.r.o. · 53251610",null],["IČO","53251610",null],["Buyer","Obec Jurová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 32,500",null],["Found","4 October 2026",null],["Code","SK-10945",null],["Reference","53251610",null],["Reference","2023-09-06",null],["Reference","2023-10-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HP Invest, s.r.o.» (IČO 53251610) — on the list «HP Invest s. r. o.», year of the violation 2023, published 2023-09-06, Kráľovičove Kračany; buyer Obec Jurová; contracts after publication: 1 for €32,500, latest 2023-10-02; CRZ 8506310; 343/2015 § 32 ods. 1 b), c)","entity":"4df068d9"},{"code":"SK-10940","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT s.r.o. · 44559372","buyer":"Okresný súd Zvolen","amount":31177.739999999998,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2023-12-06","343/2015"],"id":"SK-10940","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10940/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10940/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Okresný súd Zvolen; contracts after publication: 2 for €31,178, latest 2023-12-06; CRZ 8444313, 8673227; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Okresný súd Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 31,178",null],["Found","4 October 2026",null],["Code","SK-10940",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2023-12-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Okresný súd Zvolen; contracts after publication: 2 for €31,178, latest 2023-12-06; CRZ 8444313, 8673227; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10957","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ján Hrčka - AGENCY J.H. · 33201340","buyer":"Zaži v Trnave - Mestské kultúrne stredisko","amount":30851.33,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33201340","2021-02-25","2024-04-24","343/2015"],"id":"SK-10957","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10957/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10957/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Zaži v Trnave - Mestské kultúrne stredisko; contracts after publication: 3 for €30,851, latest 2024-04-24; CRZ 8616160, 9051322, 9205209; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ján Hrčka - AGENCY J.H. · 33201340",null],["IČO","33201340",null],["Buyer","Zaži v Trnave - Mestské kultúrne stredisko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,851",null],["Found","4 October 2026",null],["Code","SK-10957",null],["Reference","33201340",null],["Reference","2021-02-25",null],["Reference","2024-04-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Zaži v Trnave - Mestské kultúrne stredisko; contracts after publication: 3 for €30,851, latest 2024-04-24; CRZ 8616160, 9051322, 9205209; 343/2015 § 32 ods. 1 b), c)","entity":"d9cde0ee"},{"code":"SK-11227","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKO-Produkt, s.r.o. · 36403628","buyer":"Pôdohospodárska platobná agentúra","amount":30516.370000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36403628","2024-08-01","2025-11-16","10039701","10105436","11393825","11604894","343/2015"],"id":"SK-11227","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11227/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11227/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKO-Produkt, s.r.o.» (IČO 36403628) — on the list «EKO-Produkt, s.r.o.», year of the violation 2024, published 2024-08-01, Kremnické Bane; buyer Pôdohospodárska platobná agentúra; contracts after publication: 4 for €30,516, latest 2025-11-16; CRZ 10039701, 10105436, 11393825, 11604894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKO-Produkt, s.r.o. · 36403628",null],["IČO","36403628",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,516",null],["Found","4 October 2026",null],["Code","SK-11227",null],["Reference","36403628",null],["Reference","2024-08-01",null],["Reference","2025-11-16",null],["Reference","10039701",null],["Reference","10105436",null],["Reference","11393825",null],["Reference","11604894",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKO-Produkt, s.r.o.» (IČO 36403628) — on the list «EKO-Produkt, s.r.o.», year of the violation 2024, published 2024-08-01, Kremnické Bane; buyer Pôdohospodárska platobná agentúra; contracts after publication: 4 for €30,516, latest 2025-11-16; CRZ 10039701, 10105436, 11393825, 11604894; 343/2015 § 32 ods. 1 b), c)","entity":"43b24fb2"},{"code":"SK-10425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"C O M F E R R S.R.O. · 31431046","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":30495.170000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31431046","2021-02-25","2023-10-31","343/2015"],"id":"SK-10425","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10425/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «C O M F E R R S.R.O.» (IČO 31431046) — on the list «C O M F E R R s.r.o.», year of the violation 2020, published 2021-02-25, Čenkovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €30,495, latest 2023-10-31; CRZ 5786418, 8574559; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","C O M F E R R S.R.O. · 31431046",null],["IČO","31431046",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,495",null],["Found","4 October 2026",null],["Code","SK-10425",null],["Reference","31431046",null],["Reference","2021-02-25",null],["Reference","2023-10-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «C O M F E R R S.R.O.» (IČO 31431046) — on the list «C O M F E R R s.r.o.», year of the violation 2020, published 2021-02-25, Čenkovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €30,495, latest 2023-10-31; CRZ 5786418, 8574559; 343/2015 § 32 ods. 1 b), c)","entity":"c39764ab"},{"code":"SK-11683","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PURITY of LIFE services s.r.o. · 50009508","buyer":"Odvoz a likvidácia odpadu a.s.","amount":30331.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50009508","2026-01-10","2026-04-16","12239263","343/2015"],"id":"SK-11683","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11683/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11683/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PURITY of LIFE services s.r.o.» (IČO 50009508) — on the list «PURITY of LIFE service s. r. o.», year of the violation 2025, published 2026-01-10, Trnava; buyer Odvoz a likvidácia odpadu a.s.; contracts after publication: 1 for €30,332, latest 2026-04-16; CRZ 12239263; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PURITY of LIFE services s.r.o. · 50009508",null],["IČO","50009508",null],["Buyer","Odvoz a likvidácia odpadu a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,332",null],["Found","4 October 2026",null],["Code","SK-11683",null],["Reference","50009508",null],["Reference","2026-01-10",null],["Reference","2026-04-16",null],["Reference","12239263",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PURITY of LIFE services s.r.o.» (IČO 50009508) — on the list «PURITY of LIFE service s. r. o.», year of the violation 2025, published 2026-01-10, Trnava; buyer Odvoz a likvidácia odpadu a.s.; contracts after publication: 1 for €30,332, latest 2026-04-16; CRZ 12239263; 343/2015 § 32 ods. 1 b), c)","entity":"24377a0f"},{"code":"SK-11588","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r.o. · 17643732","buyer":"Základná škola s mat. školou Jeséniova","amount":30300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-15","11799023","343/2015"],"id":"SK-11588","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11588/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11588/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol. s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €30,300, latest 2025-12-15; CRZ 11799023; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola s mat. školou Jeséniova",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,300",null],["Found","4 October 2026",null],["Code","SK-11588",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-15",null],["Reference","11799023",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol. s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €30,300, latest 2025-12-15; CRZ 11799023; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-10998","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Mesto Modra","amount":30120.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2024-01-08","343/2015"],"id":"SK-10998","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10998/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10998/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mesto Modra; contracts after publication: 1 for €30,120, latest 2024-01-08; CRZ 8831105; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Mesto Modra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,120",null],["Found","4 October 2026",null],["Code","SK-10998",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2024-01-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mesto Modra; contracts after publication: 1 for €30,120, latest 2024-01-08; CRZ 8831105; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10537","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Nový Tekov, Nový Tekov 226","amount":30078.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-17","343/2015"],"id":"SK-10537","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10537/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10537/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Nový Tekov, Nový Tekov 226; contracts after publication: 3 for €30,078, latest 2022-10-17; CRZ 6448054, 6991807, 6997770; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Nový Tekov, Nový Tekov 226",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,078",null],["Found","4 October 2026",null],["Code","SK-10537",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Nový Tekov, Nový Tekov 226; contracts after publication: 3 for €30,078, latest 2022-10-17; CRZ 6448054, 6991807, 6997770; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11494","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CODIO s.r.o. · 52054462","buyer":"Slovenská inovačná a energetická agentúra*","amount":30042.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52054462","2024-05-03","2025-09-02","11257250","343/2015"],"id":"SK-11494","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11494/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11494/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CODIO s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €30,042, latest 2025-09-02; CRZ 11257250; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CODIO s.r.o. · 52054462",null],["IČO","52054462",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,042",null],["Found","4 October 2026",null],["Code","SK-11494",null],["Reference","52054462",null],["Reference","2024-05-03",null],["Reference","2025-09-02",null],["Reference","11257250",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CODIO s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €30,042, latest 2025-09-02; CRZ 11257250; 343/2015 § 32 ods. 1 b), c)","entity":"472838c4"},{"code":"SK-10763","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o · 53239962","buyer":"Horné Hámre","amount":29976.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-12-28","343/2015"],"id":"SK-10763","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10763/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10763/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Horné Hámre; contracts after publication: 2 for €29,976, latest 2023-12-28; CRZ 7506818, 8773925; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o · 53239962",null],["IČO","53239962",null],["Buyer","Horné Hámre",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,976",null],["Found","4 October 2026",null],["Code","SK-10763",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-12-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Horné Hámre; contracts after publication: 2 for €29,976, latest 2023-12-28; CRZ 7506818, 8773925; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11289","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Turan Group s.r.o. · 52929230","buyer":"LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie","amount":29827.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52929230","2025-01-09","2025-01-29","10376100","343/2015"],"id":"SK-11289","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11289/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11289/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie; contracts after publication: 1 for €29,828, latest 2025-01-29; CRZ 10376100; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Turan Group s.r.o. · 52929230",null],["IČO","52929230",null],["Buyer","LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,828",null],["Found","4 October 2026",null],["Code","SK-11289",null],["Reference","52929230",null],["Reference","2025-01-09",null],["Reference","2025-01-29",null],["Reference","10376100",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer LESY Slovenskej republiky, štátny podnik, organizačná zložka OZ Považie; contracts after publication: 1 for €29,828, latest 2025-01-29; CRZ 10376100; 343/2015 § 32 ods. 1 b), c)","entity":"e8890fb5"},{"code":"SK-10991","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AgriMar s. r. o. · 50805428","buyer":"Trstenské technické služby - T T S, s.r.o","amount":29500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50805428","2021-02-25","2024-01-05","343/2015"],"id":"SK-10991","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10991/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10991/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AgriMar s. r. o.» (IČO 50805428) — on the list «AgriMar s. r. o.», year of the violation 2020, published 2021-02-25, Rabča; buyer Trstenské technické služby - T T S, s.r.o; contracts after publication: 1 for €29,500, latest 2024-01-05; CRZ 8799482; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AgriMar s. r. o. · 50805428",null],["IČO","50805428",null],["Buyer","Trstenské technické služby - T T S, s.r.o",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,500",null],["Found","4 October 2026",null],["Code","SK-10991",null],["Reference","50805428",null],["Reference","2021-02-25",null],["Reference","2024-01-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AgriMar s. r. o.» (IČO 50805428) — on the list «AgriMar s. r. o.», year of the violation 2020, published 2021-02-25, Rabča; buyer Trstenské technické služby - T T S, s.r.o; contracts after publication: 1 for €29,500, latest 2024-01-05; CRZ 8799482; 343/2015 § 32 ods. 1 b), c)","entity":"b5c06924"},{"code":"SK-10716","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGRODRUŽSTVO BELAN, družstvo · 36399612","buyer":"Slovenská republika - Okresný úrad Žilina","amount":29300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36399612","2021-06-17","2022-12-15","343/2015"],"id":"SK-10716","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10716/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10716/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRODRUŽSTVO BELAN, družstvo» (IČO 36399612) — on the list «AGRODRUŽSTVO BELAN, družstvo», year of the violation 2021, published 2021-06-17, Ružomberok; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €29,300, latest 2022-12-15; CRZ 7275894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGRODRUŽSTVO BELAN, družstvo · 36399612",null],["IČO","36399612",null],["Buyer","Slovenská republika - Okresný úrad Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,300",null],["Found","4 October 2026",null],["Code","SK-10716",null],["Reference","36399612",null],["Reference","2021-06-17",null],["Reference","2022-12-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRODRUŽSTVO BELAN, družstvo» (IČO 36399612) — on the list «AGRODRUŽSTVO BELAN, družstvo», year of the violation 2021, published 2021-06-17, Ružomberok; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €29,300, latest 2022-12-15; CRZ 7275894; 343/2015 § 32 ods. 1 b), c)","entity":"2011f00a"},{"code":"SK-10235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMEL BRATISLAVA, s.r.o · 31390633","buyer":"Úrad pre verejné obstarávanie","amount":29211.989999999998,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2022-12-28","343/2015"],"id":"SK-10235","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10235/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Úrad pre verejné obstarávanie; contracts after publication: 5 for €29,212, latest 2022-12-28; CRZ 3812483, 3812812, 3990788, 4015324, 7325030; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMEL BRATISLAVA, s.r.o · 31390633",null],["IČO","31390633",null],["Buyer","Úrad pre verejné obstarávanie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,212",null],["Found","4 October 2026",null],["Code","SK-10235",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2022-12-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Úrad pre verejné obstarávanie; contracts after publication: 5 for €29,212, latest 2022-12-28; CRZ 3812483, 3812812, 3990788, 4015324, 7325030; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-10841","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tlačiareň a vydav. SLZA, s.r.o. · 31675859","buyer":"Mesto Svit","amount":28801.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31675859","2021-02-25","2023-05-09","343/2015"],"id":"SK-10841","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10841/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10841/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydav. SLZA, s.r.o.» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Mesto Svit; contracts after publication: 1 for €28,801, latest 2023-05-09; CRZ 7837973; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tlačiareň a vydav. SLZA, s.r.o. · 31675859",null],["IČO","31675859",null],["Buyer","Mesto Svit",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 28,801",null],["Found","4 October 2026",null],["Code","SK-10841",null],["Reference","31675859",null],["Reference","2021-02-25",null],["Reference","2023-05-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň a vydav. SLZA, s.r.o.» (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Mesto Svit; contracts after publication: 1 for €28,801, latest 2023-05-09; CRZ 7837973; 343/2015 § 32 ods. 1 b), c)","entity":"7c4b526d"},{"code":"SK-11089","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Centrum pre deti a rodiny Tŕnie","amount":28732.620000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2024-10-21","343/2015"],"id":"SK-11089","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11089/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11089/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Centrum pre deti a rodiny Tŕnie; contracts after publication: 2 for €28,733, latest 2024-10-21; CRZ 9320255, 9921792; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Centrum pre deti a rodiny Tŕnie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 28,733",null],["Found","4 October 2026",null],["Code","SK-11089",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2024-10-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Centrum pre deti a rodiny Tŕnie; contracts after publication: 2 for €28,733, latest 2024-10-21; CRZ 9320255, 9921792; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-11235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Finecon Technologies s.r.o. · 36519138","buyer":"Slovenská inovačná a energetická agentúra*","amount":27214.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36519138","2023-09-22","2025-02-06","10072877","10400822","343/2015"],"id":"SK-11235","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11235/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Finecon Technologies s.r.o.» (IČO 36519138) — on the list «Finecon Technologies s.r.o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 2 for €27,214, latest 2025-02-06; CRZ 10072877, 10400822; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Finecon Technologies s.r.o. · 36519138",null],["IČO","36519138",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 27,214",null],["Found","4 October 2026",null],["Code","SK-11235",null],["Reference","36519138",null],["Reference","2023-09-22",null],["Reference","2025-02-06",null],["Reference","10072877",null],["Reference","10400822",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Finecon Technologies s.r.o.» (IČO 36519138) — on the list «Finecon Technologies s.r.o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 2 for €27,214, latest 2025-02-06; CRZ 10072877, 10400822; 343/2015 § 32 ods. 1 b), c)","entity":"37c7b035"},{"code":"SK-10173","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Vldimír Hajdúch - VH · 37358880","buyer":"Úrad práce, sociálnych vecí a rodiny Dolný Kubín","amount":26982.36,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37358880","2016-04-29","2019-12-19","343/2015"],"id":"SK-10173","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10173/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10173/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vldimír Hajdúch - VH» (IČO 37358880) — on the list «Vladimír Hajdúch», year of the violation 2016, published 2016-04-29, Veličná; buyer Úrad práce, sociálnych vecí a rodiny Dolný Kubín; contracts after publication: 6 for €26,982, latest 2019-12-19; CRZ 2662623, 3306312, 3809056, 4371561, 3658924, 3474912; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Vldimír Hajdúch - VH · 37358880",null],["IČO","37358880",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Dolný Kubín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 26,982",null],["Found","4 October 2026",null],["Code","SK-10173",null],["Reference","37358880",null],["Reference","2016-04-29",null],["Reference","2019-12-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vldimír Hajdúch - VH» (IČO 37358880) — on the list «Vladimír Hajdúch», year of the violation 2016, published 2016-04-29, Veličná; buyer Úrad práce, sociálnych vecí a rodiny Dolný Kubín; contracts after publication: 6 for €26,982, latest 2019-12-19; CRZ 2662623, 3306312, 3809056, 4371561, 3658924, 3474912; 343/2015 § 32 ods. 1 b), c)","entity":"9e5c9037"},{"code":"SK-10521","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Malé Ripňany","amount":26871.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-09-07","343/2015"],"id":"SK-10521","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10521/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10521/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Malé Ripňany; contracts after publication: 2 for €26,871, latest 2022-09-07; CRZ 6362363, 6850675; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Malé Ripňany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 26,871",null],["Found","4 October 2026",null],["Code","SK-10521",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-09-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Malé Ripňany; contracts after publication: 2 for €26,871, latest 2022-09-07; CRZ 6362363, 6850675; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10241","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DIAMON, s.r.o. · 36478628","buyer":"Univerzita Mateja Bela v Banskej Bystrici","amount":26400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36478628","2018-11-20","2019-10-23","343/2015"],"id":"SK-10241","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10241/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10241/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o.» (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Univerzita Mateja Bela v Banskej Bystrici; contracts after publication: 1 for €26,400, latest 2019-10-23; CRZ 4272013; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DIAMON, s.r.o. · 36478628",null],["IČO","36478628",null],["Buyer","Univerzita Mateja Bela v Banskej Bystrici",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 26,400",null],["Found","4 October 2026",null],["Code","SK-10241",null],["Reference","36478628",null],["Reference","2018-11-20",null],["Reference","2019-10-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o.» (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Univerzita Mateja Bela v Banskej Bystrici; contracts after publication: 1 for €26,400, latest 2019-10-23; CRZ 4272013; 343/2015 § 32 ods. 1 b), c)","entity":"2c4b3895"},{"code":"SK-11811","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DEVIN printing house, s. r. o. · 45280673","buyer":"Galéria Jána Koniarka v Trnave","amount":25646.25,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45280673","2024-01-03","2026-09-25","12851330","343/2015"],"id":"SK-11811","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11811/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11811/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DEVIN printing house, s. r. o.» (IČO 45280673) — on the list «DEVIN printing house, s. r. o.», year of the violation 2023, published 2024-01-03, Bratislava - m. č. Devínska Nová Ves; buyer Galéria Jána Koniarka v Trnave; contracts after publication: 1 for €25,646, latest 2026-09-25; CRZ 12851330; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DEVIN printing house, s. r. o. · 45280673",null],["IČO","45280673",null],["Buyer","Galéria Jána Koniarka v Trnave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 25,646",null],["Found","4 October 2026",null],["Code","SK-11811",null],["Reference","45280673",null],["Reference","2024-01-03",null],["Reference","2026-09-25",null],["Reference","12851330",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DEVIN printing house, s. r. o.» (IČO 45280673) — on the list «DEVIN printing house, s. r. o.», year of the violation 2023, published 2024-01-03, Bratislava - m. č. Devínska Nová Ves; buyer Galéria Jána Koniarka v Trnave; contracts after publication: 1 for €25,646, latest 2026-09-25; CRZ 12851330; 343/2015 § 32 ods. 1 b), c)","entity":"214d2629"},{"code":"SK-10867","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GERI door s.r.o. · 35960515","buyer":"Ministerstvo životného prostredia Slovenskej republiky","amount":25430.49,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35960515","2015-10-30","2024-01-26","343/2015"],"id":"SK-10867","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10867/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10867/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GERI door s.r.o.» (IČO 35960515) — on the list «GERI door s.r.o.», year of the violation 2015, published 2015-10-30, Komárno; buyer Ministerstvo životného prostredia Slovenskej republiky; contracts after publication: 2 for €25,430, latest 2024-01-26; CRZ 7965339, 8870059; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GERI door s.r.o. · 35960515",null],["IČO","35960515",null],["Buyer","Ministerstvo životného prostredia Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 25,430",null],["Found","4 October 2026",null],["Code","SK-10867",null],["Reference","35960515",null],["Reference","2015-10-30",null],["Reference","2024-01-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GERI door s.r.o.» (IČO 35960515) — on the list «GERI door s.r.o.», year of the violation 2015, published 2015-10-30, Komárno; buyer Ministerstvo životného prostredia Slovenskej republiky; contracts after publication: 2 for €25,430, latest 2024-01-26; CRZ 7965339, 8870059; 343/2015 § 32 ods. 1 b), c)","entity":"34826e80"},{"code":"SK-11508","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol.s r.o. · 17643732","buyer":"Základná škola s materskou školou Odborárska","amount":24936.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2026-06-12","11328383","12478463","343/2015"],"id":"SK-11508","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11508/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11508/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol.s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s materskou školou Odborárska; contracts after publication: 2 for €24,937, latest 2026-06-12; CRZ 11328383, 12478463; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol.s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola s materskou školou Odborárska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24,937",null],["Found","4 October 2026",null],["Code","SK-11508",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2026-06-12",null],["Reference","11328383",null],["Reference","12478463",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol.s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s materskou školou Odborárska; contracts after publication: 2 for €24,937, latest 2026-06-12; CRZ 11328383, 12478463; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LEVITOUR S. R. O. · 52714039","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":24889.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52714039","2023-08-04","2026-01-21","11941174","343/2015"],"id":"SK-11615","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11615/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEVITOUR S. R. O.» (IČO 52714039) — on the list «LeviTour s. r. o.», year of the violation 2023, published 2023-08-04, Biskupice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €24,890, latest 2026-01-21; CRZ 11941174; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LEVITOUR S. R. O. · 52714039",null],["IČO","52714039",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24,890",null],["Found","4 October 2026",null],["Code","SK-11615",null],["Reference","52714039",null],["Reference","2023-08-04",null],["Reference","2026-01-21",null],["Reference","11941174",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEVITOUR S. R. O.» (IČO 52714039) — on the list «LeviTour s. r. o.», year of the violation 2023, published 2023-08-04, Biskupice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €24,890, latest 2026-01-21; CRZ 11941174; 343/2015 § 32 ods. 1 b), c)","entity":"2dc73220"},{"code":"SK-11792","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Zoznam, s.r.o. · 36029076","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":24600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36029076","2026-06-17","2026-09-07","12770077","343/2015"],"id":"SK-11792","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11792/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11792/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zoznam, s.r.o.» (IČO 36029076) — on the list «Zoznam, s.r.o.», year of the violation 2026, published 2026-06-17, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €24,600, latest 2026-09-07; CRZ 12770077; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Zoznam, s.r.o. · 36029076",null],["IČO","36029076",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24,600",null],["Found","4 October 2026",null],["Code","SK-11792",null],["Reference","36029076",null],["Reference","2026-06-17",null],["Reference","2026-09-07",null],["Reference","12770077",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zoznam, s.r.o.» (IČO 36029076) — on the list «Zoznam, s.r.o.», year of the violation 2026, published 2026-06-17, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €24,600, latest 2026-09-07; CRZ 12770077; 343/2015 § 32 ods. 1 b), c)","entity":"5d26dfb0"},{"code":"SK-10366","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS SERVICE, S.R.O. · 36738077","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":24584.81,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36738077","2013-04-09","2025-12-22","10506379","343/2015"],"id":"SK-10366","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10366/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10366/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS SERVICE, S.R.O.» (IČO 36738077) — on the list «CS SERVICE, s.r.o.», year of the violation 2012, published 2013-04-09, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 9 for €24,585, latest 2025-12-22; CRZ 5225416, 6442060, 6670786, 7737307, 8787769, 9517381, 9771602, 10506379; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS SERVICE, S.R.O. · 36738077",null],["IČO","36738077",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24,585",null],["Found","4 October 2026",null],["Code","SK-10366",null],["Reference","36738077",null],["Reference","2013-04-09",null],["Reference","2025-12-22",null],["Reference","10506379",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS SERVICE, S.R.O.» (IČO 36738077) — on the list «CS SERVICE, s.r.o.», year of the violation 2012, published 2013-04-09, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 9 for €24,585, latest 2025-12-22; CRZ 5225416, 6442060, 6670786, 7737307, 8787769, 9517381, 9771602, 10506379; 343/2015 § 32 ods. 1 b), c)","entity":"a7141ce6"},{"code":"SK-11632","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control s.r.o. · 36804207","buyer":"Obec Štós","amount":24464.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-02-26","12038630","343/2015"],"id":"SK-11632","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11632/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11632/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Štós; contracts after publication: 1 for €24,465, latest 2026-02-26; CRZ 12038630; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Štós",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24,465",null],["Found","4 October 2026",null],["Code","SK-11632",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-02-26",null],["Reference","12038630",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Štós; contracts after publication: 1 for €24,465, latest 2026-02-26; CRZ 12038630; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11814","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Ministerstvo vnútra SR (Sekcia ekonomiky MV SR)","amount":23585.25,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2026-09-25","12864280","343/2015"],"id":"SK-11814","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11814/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11814/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Ministerstvo vnútra SR (Sekcia ekonomiky MV SR); contracts after publication: 1 for €23,585, latest 2026-09-25; CRZ 12864280; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Ministerstvo vnútra SR (Sekcia ekonomiky MV SR)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 23,585",null],["Found","4 October 2026",null],["Code","SK-11814",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2026-09-25",null],["Reference","12864280",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Ministerstvo vnútra SR (Sekcia ekonomiky MV SR); contracts after publication: 1 for €23,585, latest 2026-09-25; CRZ 12864280; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10652","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Mesto Prešov","amount":23445.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2026-06-04","343/2015"],"id":"SK-10652","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10652/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10652/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Mesto Prešov; contracts after publication: 29 for €23,445, latest 2026-06-04; CRZ 7020682, 7020684, 7020686, 7037581, 7359768, 7412552, 7412554, 7668785; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Mesto Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 23,445",null],["Found","4 October 2026",null],["Code","SK-10652",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2026-06-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Mesto Prešov; contracts after publication: 29 for €23,445, latest 2026-06-04; CRZ 7020682, 7020684, 7020686, 7037581, 7359768, 7412552, 7412554, 7668785; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Trenčianske múzeum v Trenčíne","amount":22900.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2022-05-30","343/2015"],"id":"SK-10550","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10550/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10550/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Trenčianske múzeum v Trenčíne; contracts after publication: 2 for €22,900, latest 2022-05-30; CRZ 6510429, 6526400; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Trenčianske múzeum v Trenčíne",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,900",null],["Found","4 October 2026",null],["Code","SK-10550",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2022-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Trenčianske múzeum v Trenčíne; contracts after publication: 2 for €22,900, latest 2022-05-30; CRZ 6510429, 6526400; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-11189","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"E.F-EROS · 47349671","buyer":"Obec Štiavnička","amount":22776.07,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47349671","2023-08-12","2024-09-12","343/2015"],"id":"SK-11189","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11189/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11189/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «E.F-EROS» (IČO 47349671) — on the list «E.F - EROS, s. r. o.», year of the violation 2023, published 2023-08-12, Ružomberok; buyer Obec Štiavnička; contracts after publication: 1 for €22,776, latest 2024-09-12; CRZ 9782812; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","E.F-EROS · 47349671",null],["IČO","47349671",null],["Buyer","Obec Štiavnička",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,776",null],["Found","4 October 2026",null],["Code","SK-11189",null],["Reference","47349671",null],["Reference","2023-08-12",null],["Reference","2024-09-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «E.F-EROS» (IČO 47349671) — on the list «E.F - EROS, s. r. o.», year of the violation 2023, published 2023-08-12, Ružomberok; buyer Obec Štiavnička; contracts after publication: 1 for €22,776, latest 2024-09-12; CRZ 9782812; 343/2015 § 32 ods. 1 b), c)","entity":"cd605503"},{"code":"SK-11277","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T&T Family, s. r. o. · 51020351","buyer":"Mestská časť Košice - Západ","amount":22656.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51020351","2021-11-25","2025-01-15","10313712","10313714","343/2015"],"id":"SK-11277","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11277/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11277/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T&T Family, s. r. o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Západ; contracts after publication: 2 for €22,656, latest 2025-01-15; CRZ 10313712, 10313714; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T&T Family, s. r. o. · 51020351",null],["IČO","51020351",null],["Buyer","Mestská časť Košice - Západ",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,656",null],["Found","4 October 2026",null],["Code","SK-11277",null],["Reference","51020351",null],["Reference","2021-11-25",null],["Reference","2025-01-15",null],["Reference","10313712",null],["Reference","10313714",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T&T Family, s. r. o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Západ; contracts after publication: 2 for €22,656, latest 2025-01-15; CRZ 10313712, 10313714; 343/2015 § 32 ods. 1 b), c)","entity":"0fbd0c96"},{"code":"SK-11704","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INGENIO, s.r.o. · 36803006","buyer":"Mesto Skalica","amount":22386.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36803006","2026-01-06","2026-09-14","12321648","12826650","343/2015"],"id":"SK-11704","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INGENIO, s.r.o.» (IČO 36803006) — on the list «INGENIO, s.r.o.», year of the violation 2025, published 2026-01-06, Skalica; buyer Mesto Skalica; contracts after publication: 2 for €22,386, latest 2026-09-14; CRZ 12321648, 12826650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INGENIO, s.r.o. · 36803006",null],["IČO","36803006",null],["Buyer","Mesto Skalica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,386",null],["Found","4 October 2026",null],["Code","SK-11704",null],["Reference","36803006",null],["Reference","2026-01-06",null],["Reference","2026-09-14",null],["Reference","12321648",null],["Reference","12826650",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INGENIO, s.r.o.» (IČO 36803006) — on the list «INGENIO, s.r.o.», year of the violation 2025, published 2026-01-06, Skalica; buyer Mesto Skalica; contracts after publication: 2 for €22,386, latest 2026-09-14; CRZ 12321648, 12826650; 343/2015 § 32 ods. 1 b), c)","entity":"44b13ad8"},{"code":"SK-10632","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IZOMETRIC s.r.o. · 50336495","buyer":"Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou","amount":22152.22,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50336495","2021-02-25","2025-03-11","10539378","343/2015"],"id":"SK-10632","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10632/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10632/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IZOMETRIC s.r.o.» (IČO 50336495) — on the list «IZOMETRIC s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou; contracts after publication: 4 for €22,152, latest 2025-03-11; CRZ 6912812, 6912813, 9959659, 10539378; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IZOMETRIC s.r.o. · 50336495",null],["IČO","50336495",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,152",null],["Found","4 October 2026",null],["Code","SK-10632",null],["Reference","50336495",null],["Reference","2021-02-25",null],["Reference","2025-03-11",null],["Reference","10539378",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IZOMETRIC s.r.o.» (IČO 50336495) — on the list «IZOMETRIC s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou; contracts after publication: 4 for €22,152, latest 2025-03-11; CRZ 6912812, 6912813, 9959659, 10539378; 343/2015 § 32 ods. 1 b), c)","entity":"959da692"},{"code":"SK-11708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Mičo - TIP-TOP · 10737618","buyer":"Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov","amount":21999.41,"currency":"EUR","records":0,"found":"2026-10-04","refs":["10737618","2018-01-16","2026-05-14","12343692","343/2015"],"id":"SK-11708","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11708/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11708/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Mičo - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov; contracts after publication: 1 for €21,999, latest 2026-05-14; CRZ 12343692; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Mičo - TIP-TOP · 10737618",null],["IČO","10737618",null],["Buyer","Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 21,999",null],["Found","4 October 2026",null],["Code","SK-11708",null],["Reference","10737618",null],["Reference","2018-01-16",null],["Reference","2026-05-14",null],["Reference","12343692",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Mičo - TIP-TOP» (IČO 10737618) — on the list «Jozef Mičo», year of the violation 2017, published 2018-01-16, Prešov; buyer Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov; contracts after publication: 1 for €21,999, latest 2026-05-14; CRZ 12343692; 343/2015 § 32 ods. 1 b), c)","entity":"8bb40b77"},{"code":"SK-10625","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FRONTINUS, s. r. o.  · 30227194","buyer":"Slovenská agentúra životného prostredia","amount":21790.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["30227194","2015-10-01","2022-08-30","343/2015"],"id":"SK-10625","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10625/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10625/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FRONTINUS, s. r. o. » (IČO 30227194) — on the list «FRONTINUS s.r.o.», year of the violation 2015, published 2015-10-01, Žilina; buyer Slovenská agentúra životného prostredia; contracts after publication: 1 for €21,791, latest 2022-08-30; CRZ 6857311; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FRONTINUS, s. r. o.  · 30227194",null],["IČO","30227194",null],["Buyer","Slovenská agentúra životného prostredia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 21,791",null],["Found","4 October 2026",null],["Code","SK-10625",null],["Reference","30227194",null],["Reference","2015-10-01",null],["Reference","2022-08-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FRONTINUS, s. r. o. » (IČO 30227194) — on the list «FRONTINUS s.r.o.», year of the violation 2015, published 2015-10-01, Žilina; buyer Slovenská agentúra životného prostredia; contracts after publication: 1 for €21,791, latest 2022-08-30; CRZ 6857311; 343/2015 § 32 ods. 1 b), c)","entity":"8625eba1"},{"code":"SK-10563","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VH-H s.r.o. · 44645635","buyer":"Ministerstvo dopravy a výstavby SR","amount":21537.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44645635","2021-02-27","2022-06-20","343/2015"],"id":"SK-10563","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10563/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10563/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VH-H s.r.o.» (IČO 44645635) — on the list «VH-H s. r. o.», year of the violation 2020, published 2021-02-27, Lubina; buyer Ministerstvo dopravy a výstavby SR; contracts after publication: 1 for €21,537, latest 2022-06-20; CRZ 6607014; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VH-H s.r.o. · 44645635",null],["IČO","44645635",null],["Buyer","Ministerstvo dopravy a výstavby SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 21,537",null],["Found","4 October 2026",null],["Code","SK-10563",null],["Reference","44645635",null],["Reference","2021-02-27",null],["Reference","2022-06-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VH-H s.r.o.» (IČO 44645635) — on the list «VH-H s. r. o.», year of the violation 2020, published 2021-02-27, Lubina; buyer Ministerstvo dopravy a výstavby SR; contracts after publication: 1 for €21,537, latest 2022-06-20; CRZ 6607014; 343/2015 § 32 ods. 1 b), c)","entity":"fea386d6"},{"code":"SK-11751","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GASTRO TURIEC, s.r.o. · 47001330","buyer":"Univerzita Komenského v Bratislave - Jesseniova lekárska fakulta v Martine","amount":20993.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47001330","2015-09-23","2026-07-17","12596821","343/2015"],"id":"SK-11751","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11751/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11751/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o.» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Univerzita Komenského v Bratislave - Jesseniova lekárska fakulta v Martine; contracts after publication: 1 for €20,993, latest 2026-07-17; CRZ 12596821; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GASTRO TURIEC, s.r.o. · 47001330",null],["IČO","47001330",null],["Buyer","Univerzita Komenského v Bratislave - Jesseniova lekárska fakulta v Martine",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,993",null],["Found","4 October 2026",null],["Code","SK-11751",null],["Reference","47001330",null],["Reference","2015-09-23",null],["Reference","2026-07-17",null],["Reference","12596821",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o.» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Univerzita Komenského v Bratislave - Jesseniova lekárska fakulta v Martine; contracts after publication: 1 for €20,993, latest 2026-07-17; CRZ 12596821; 343/2015 § 32 ods. 1 b), c)","entity":"23281d11"},{"code":"SK-11481","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ján Bánsky · 40177157","buyer":"Zariadenie pre seniorov Komárno","amount":20910.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40177157","2025-05-03","2025-08-19","11203905","343/2015"],"id":"SK-11481","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11481/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11481/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Bánsky» (IČO 40177157) — on the list «Ján Bánsky», year of the violation 2025, published 2025-05-03, Komárno; buyer Zariadenie pre seniorov Komárno; contracts after publication: 1 for €20,910, latest 2025-08-19; CRZ 11203905; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ján Bánsky · 40177157",null],["IČO","40177157",null],["Buyer","Zariadenie pre seniorov Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,910",null],["Found","4 October 2026",null],["Code","SK-11481",null],["Reference","40177157",null],["Reference","2025-05-03",null],["Reference","2025-08-19",null],["Reference","11203905",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Bánsky» (IČO 40177157) — on the list «Ján Bánsky», year of the violation 2025, published 2025-05-03, Komárno; buyer Zariadenie pre seniorov Komárno; contracts after publication: 1 for €20,910, latest 2025-08-19; CRZ 11203905; 343/2015 § 32 ods. 1 b), c)","entity":"e7872aa2"},{"code":"SK-11352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08 · 46813080","buyer":"Obec Budmerice, č. 534, 900 86 Budmerice","amount":20541.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2025-04-18","10704280","343/2015"],"id":"SK-11352","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Budmerice, č. 534, 900 86 Budmerice; contracts after publication: 1 for €20,541, latest 2025-04-18; CRZ 10704280; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08 · 46813080",null],["IČO","46813080",null],["Buyer","Obec Budmerice, č. 534, 900 86 Budmerice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,541",null],["Found","4 October 2026",null],["Code","SK-11352",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2025-04-18",null],["Reference","10704280",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Budmerice, č. 534, 900 86 Budmerice; contracts after publication: 1 for €20,541, latest 2025-04-18; CRZ 10704280; 343/2015 § 32 ods. 1 b), c)","entity":"05891a8b"},{"code":"SK-10722","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTELSOFT spol. s r.o. · 31339913","buyer":"MARIANUM - Pohrebníctvo mesta Bratislavy","amount":20435.32,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31339913","2018-04-03","2023-06-08","343/2015"],"id":"SK-10722","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10722/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10722/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTELSOFT spol. s r.o.» (IČO 31339913) — on the list «INTELSOFT spoločnosť s ručením obmedzeným», year of the violation 2017, published 2018-04-03, Bratislava - mestská časť Nové Mesto; buyer MARIANUM - Pohrebníctvo mesta Bratislavy; contracts after publication: 2 for €20,435, latest 2023-06-08; CRZ 7319073, 7963617; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTELSOFT spol. s r.o. · 31339913",null],["IČO","31339913",null],["Buyer","MARIANUM - Pohrebníctvo mesta Bratislavy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,435",null],["Found","4 October 2026",null],["Code","SK-10722",null],["Reference","31339913",null],["Reference","2018-04-03",null],["Reference","2023-06-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTELSOFT spol. s r.o.» (IČO 31339913) — on the list «INTELSOFT spoločnosť s ručením obmedzeným», year of the violation 2017, published 2018-04-03, Bratislava - mestská časť Nové Mesto; buyer MARIANUM - Pohrebníctvo mesta Bratislavy; contracts after publication: 2 for €20,435, latest 2023-06-08; CRZ 7319073, 7963617; 343/2015 § 32 ods. 1 b), c)","entity":"686162c0"},{"code":"SK-11005","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Malewill s.r.o. · 35822899","buyer":"Mestský ústav ochrany pamiatok","amount":20227.35,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35822899","2021-12-18","2024-06-06","343/2015"],"id":"SK-11005","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11005/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11005/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malewill s.r.o.» (IČO 35822899) — on the list «MALEWILL s.r.o.», year of the violation 2021, published 2021-12-18, Bratislava - mestská časť Staré Mesto; buyer Mestský ústav ochrany pamiatok; contracts after publication: 3 for €20,227, latest 2024-06-06; CRZ 8882835, 8929846, 9366198; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Malewill s.r.o. · 35822899",null],["IČO","35822899",null],["Buyer","Mestský ústav ochrany pamiatok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,227",null],["Found","4 October 2026",null],["Code","SK-11005",null],["Reference","35822899",null],["Reference","2021-12-18",null],["Reference","2024-06-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malewill s.r.o.» (IČO 35822899) — on the list «MALEWILL s.r.o.», year of the violation 2021, published 2021-12-18, Bratislava - mestská časť Staré Mesto; buyer Mestský ústav ochrany pamiatok; contracts after publication: 3 for €20,227, latest 2024-06-06; CRZ 8882835, 8929846, 9366198; 343/2015 § 32 ods. 1 b), c)","entity":"e377e450"},{"code":"SK-11640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CHEMES, a.s. Humenné v konkurze · 31695426","buyer":"TH Správa, s.r.o.","amount":20155.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31695426","2025-02-01","2026-06-16","11966038","12526850","343/2015"],"id":"SK-11640","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11640/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHEMES, a.s. Humenné v konkurze» (IČO 31695426) — on the list «CHEMES, a.s. Humenné v konkurze», year of the violation 2024, published 2025-02-01, Humenné; buyer TH Správa, s.r.o.; contracts after publication: 2 for €20,156, latest 2026-06-16; CRZ 11966038, 12526850; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CHEMES, a.s. Humenné v konkurze · 31695426",null],["IČO","31695426",null],["Buyer","TH Správa, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,156",null],["Found","4 October 2026",null],["Code","SK-11640",null],["Reference","31695426",null],["Reference","2025-02-01",null],["Reference","2026-06-16",null],["Reference","11966038",null],["Reference","12526850",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHEMES, a.s. Humenné v konkurze» (IČO 31695426) — on the list «CHEMES, a.s. Humenné v konkurze», year of the violation 2024, published 2025-02-01, Humenné; buyer TH Správa, s.r.o.; contracts after publication: 2 for €20,156, latest 2026-06-16; CRZ 11966038, 12526850; 343/2015 § 32 ods. 1 b), c)","entity":"b15b2b4f"},{"code":"SK-10499","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, spol. s r.o. · 34120629","buyer":"Slovenský plynárenský priemysel, a.s.","amount":20025.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2022-01-27","343/2015"],"id":"SK-10499","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10499/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10499/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Slovenský plynárenský priemysel, a.s.; contracts after publication: 1 for €20,025, latest 2022-01-27; CRZ 6224120; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, spol. s r.o. · 34120629",null],["IČO","34120629",null],["Buyer","Slovenský plynárenský priemysel, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,025",null],["Found","4 October 2026",null],["Code","SK-10499",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2022-01-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Slovenský plynárenský priemysel, a.s.; contracts after publication: 1 for €20,025, latest 2022-01-27; CRZ 6224120; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-10980","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s r. o. · 36804207","buyer":"Obec Plavnica","amount":20017.75,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-08","10210361","11736329","343/2015"],"id":"SK-10980","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10980/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10980/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s r. o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Plavnica; contracts after publication: 3 for €20,018, latest 2025-12-08; CRZ 8728640, 10210361, 11736329; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s r. o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Plavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,018",null],["Found","4 October 2026",null],["Code","SK-10980",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-08",null],["Reference","10210361",null],["Reference","11736329",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s r. o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Plavnica; contracts after publication: 3 for €20,018, latest 2025-12-08; CRZ 8728640, 10210361, 11736329; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10649","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Privéefina · 36869074","buyer":"Mesto Sereď","amount":20000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36869074","2015-09-23","2022-10-18","343/2015"],"id":"SK-10649","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10649/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10649/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Mesto Sereď; contracts after publication: 1 for €20,000, latest 2022-10-18; CRZ 7005032; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Privéefina · 36869074",null],["IČO","36869074",null],["Buyer","Mesto Sereď",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,000",null],["Found","4 October 2026",null],["Code","SK-10649",null],["Reference","36869074",null],["Reference","2015-09-23",null],["Reference","2022-10-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Mesto Sereď; contracts after publication: 1 for €20,000, latest 2022-10-18; CRZ 7005032; 343/2015 § 32 ods. 1 b), c)","entity":"f03f2723"},{"code":"SK-10577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EBC-Slovakia s.r.o. · 45867232","buyer":"Slovenské národné divadlo","amount":19800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45867232","2021-02-25","2022-07-01","343/2015"],"id":"SK-10577","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10577/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EBC-Slovakia s.r.o.» (IČO 45867232) — on the list «EBC-Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenské národné divadlo; contracts after publication: 2 for €19,800, latest 2022-07-01; CRZ 6656871, 6567487; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EBC-Slovakia s.r.o. · 45867232",null],["IČO","45867232",null],["Buyer","Slovenské národné divadlo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,800",null],["Found","4 October 2026",null],["Code","SK-10577",null],["Reference","45867232",null],["Reference","2021-02-25",null],["Reference","2022-07-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EBC-Slovakia s.r.o.» (IČO 45867232) — on the list «EBC-Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenské národné divadlo; contracts after publication: 2 for €19,800, latest 2022-07-01; CRZ 6656871, 6567487; 343/2015 § 32 ods. 1 b), c)","entity":"777090e1"},{"code":"SK-11094","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SHOW DS s.r.o., Myslavská 8, 040 16 Košice · 47540001","buyer":"Mestská časť Košice - Myslava, Pod Horou 22, 040 16 Košice","amount":19751.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47540001","2021-02-25","2026-06-26","12202972","12528199","12528201","343/2015"],"id":"SK-11094","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11094/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11094/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SHOW DS s.r.o., Myslavská 8, 040 16 Košice» (IČO 47540001) — on the list «SHOW DS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Myslava; buyer Mestská časť Košice - Myslava, Pod Horou 22, 040 16 Košice; contracts after publication: 4 for €19,751, latest 2026-06-26; CRZ 9345668, 12202972, 12528199, 12528201; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SHOW DS s.r.o., Myslavská 8, 040 16 Košice · 47540001",null],["IČO","47540001",null],["Buyer","Mestská časť Košice - Myslava, Pod Horou 22, 040 16 Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,751",null],["Found","4 October 2026",null],["Code","SK-11094",null],["Reference","47540001",null],["Reference","2021-02-25",null],["Reference","2026-06-26",null],["Reference","12202972",null],["Reference","12528199",null],["Reference","12528201",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SHOW DS s.r.o., Myslavská 8, 040 16 Košice» (IČO 47540001) — on the list «SHOW DS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Myslava; buyer Mestská časť Košice - Myslava, Pod Horou 22, 040 16 Košice; contracts after publication: 4 for €19,751, latest 2026-06-26; CRZ 9345668, 12202972, 12528199, 12528201; 343/2015 § 32 ods. 1 b), c)","entity":"a02b6600"},{"code":"SK-10850","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MIDO music productions · 33434701","buyer":"Obec Drahovce","amount":19681.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33434701","2021-02-25","2023-05-15","343/2015"],"id":"SK-10850","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10850/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10850/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIDO music productions» (IČO 33434701) — on the list «Miroslav Dvoran», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Obec Drahovce; contracts after publication: 1 for €19,682, latest 2023-05-15; CRZ 7870303; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MIDO music productions · 33434701",null],["IČO","33434701",null],["Buyer","Obec Drahovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,682",null],["Found","4 October 2026",null],["Code","SK-10850",null],["Reference","33434701",null],["Reference","2021-02-25",null],["Reference","2023-05-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIDO music productions» (IČO 33434701) — on the list «Miroslav Dvoran», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Obec Drahovce; contracts after publication: 1 for €19,682, latest 2023-05-15; CRZ 7870303; 343/2015 § 32 ods. 1 b), c)","entity":"082ecdc6"},{"code":"SK-11139","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CEDULA S.R.O. · 35881437","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":19469.03,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35881437","2021-02-25","2024-11-18","10118511","343/2015"],"id":"SK-11139","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11139/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11139/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CEDULA S.R.O.» (IČO 35881437) — on the list «CEDULA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €19,469, latest 2024-11-18; CRZ 9577872, 10118511; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CEDULA S.R.O. · 35881437",null],["IČO","35881437",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,469",null],["Found","4 October 2026",null],["Code","SK-11139",null],["Reference","35881437",null],["Reference","2021-02-25",null],["Reference","2024-11-18",null],["Reference","10118511",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CEDULA S.R.O.» (IČO 35881437) — on the list «CEDULA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €19,469, latest 2024-11-18; CRZ 9577872, 10118511; 343/2015 § 32 ods. 1 b), c)","entity":"f993ab12"},{"code":"SK-10478","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HostLab, s.r.o. · 47561441","buyer":"Ministerstvo kultúry Slovenskej republiky","amount":19407.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47561441","2021-02-25","2021-12-11","343/2015"],"id":"SK-10478","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10478/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10478/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HostLab, s.r.o.» (IČO 47561441) — on the list «HostLab, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Karlova Ves; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €19,407, latest 2021-12-11; CRZ 6089364; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HostLab, s.r.o. · 47561441",null],["IČO","47561441",null],["Buyer","Ministerstvo kultúry Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,407",null],["Found","4 October 2026",null],["Code","SK-10478",null],["Reference","47561441",null],["Reference","2021-02-25",null],["Reference","2021-12-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HostLab, s.r.o.» (IČO 47561441) — on the list «HostLab, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Karlova Ves; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €19,407, latest 2021-12-11; CRZ 6089364; 343/2015 § 32 ods. 1 b), c)","entity":"75a06508"},{"code":"SK-10381","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTO, S.R.O. · 31694535","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":19062.94,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31694535","2014-06-03","2021-07-07","343/2015"],"id":"SK-10381","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10381/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10381/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, S.R.O.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €19,063, latest 2021-07-07; CRZ 5501702, 5873185; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTO, S.R.O. · 31694535",null],["IČO","31694535",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 19,063",null],["Found","4 October 2026",null],["Code","SK-10381",null],["Reference","31694535",null],["Reference","2014-06-03",null],["Reference","2021-07-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, S.R.O.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €19,063, latest 2021-07-07; CRZ 5501702, 5873185; 343/2015 § 32 ods. 1 b), c)","entity":"308f389c"},{"code":"SK-10245","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MIKO - RK, s.r.o. · 44937539","buyer":"Úrad pre dohľad nad zdravotnou starostlivosťou","amount":18884.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44937539","2016-11-01","2024-12-10","10152477","343/2015"],"id":"SK-10245","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10245/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10245/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIKO - RK, s.r.o.» (IČO 44937539) — on the list «MIKO - RK, s. r. o.», year of the violation 2016, published 2016-11-01, Bratislava - mestská časť Petržalka; buyer Úrad pre dohľad nad zdravotnou starostlivosťou; contracts after publication: 5 for €18,884, latest 2024-12-10; CRZ 4302246, 4302350, 4934352, 9341077, 10152477; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MIKO - RK, s.r.o. · 44937539",null],["IČO","44937539",null],["Buyer","Úrad pre dohľad nad zdravotnou starostlivosťou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,884",null],["Found","4 October 2026",null],["Code","SK-10245",null],["Reference","44937539",null],["Reference","2016-11-01",null],["Reference","2024-12-10",null],["Reference","10152477",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIKO - RK, s.r.o.» (IČO 44937539) — on the list «MIKO - RK, s. r. o.», year of the violation 2016, published 2016-11-01, Bratislava - mestská časť Petržalka; buyer Úrad pre dohľad nad zdravotnou starostlivosťou; contracts after publication: 5 for €18,884, latest 2024-12-10; CRZ 4302246, 4302350, 4934352, 9341077, 10152477; 343/2015 § 32 ods. 1 b), c)","entity":"06e6852d"},{"code":"SK-11250","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"COFFIX s.r.o. · 48261068","buyer":"Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky","amount":18819.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48261068","2021-02-25","2024-06-04","343/2015"],"id":"SK-11250","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11250/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11250/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COFFIX s.r.o.» (IČO 48261068) — on the list «COFFIX s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky; contracts after publication: 1 for €18,820, latest 2024-06-04; CRZ 9356180; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","COFFIX s.r.o. · 48261068",null],["IČO","48261068",null],["Buyer","Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,820",null],["Found","4 October 2026",null],["Code","SK-11250",null],["Reference","48261068",null],["Reference","2021-02-25",null],["Reference","2024-06-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COFFIX s.r.o.» (IČO 48261068) — on the list «COFFIX s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky; contracts after publication: 1 for €18,820, latest 2024-06-04; CRZ 9356180; 343/2015 § 32 ods. 1 b), c)","entity":"e413b3b5"},{"code":"SK-10217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Národný ústav detských chorôb","amount":18440.11,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2022-06-20","343/2015"],"id":"SK-10217","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10217/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10217/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Národný ústav detských chorôb; contracts after publication: 3 for €18,440, latest 2022-06-20; CRZ 3487092, 4890525, 6592051; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Národný ústav detských chorôb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,440",null],["Found","4 October 2026",null],["Code","SK-10217",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2022-06-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Národný ústav detských chorôb; contracts after publication: 3 for €18,440, latest 2022-06-20; CRZ 3487092, 4890525, 6592051; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-10803","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Obec Cífer","amount":18430.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2023-03-28","343/2015"],"id":"SK-10803","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10803/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10803/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Cífer; contracts after publication: 3 for €18,430, latest 2023-03-28; CRZ 7646132, 7684660, 7684658; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Cífer",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,430",null],["Found","4 October 2026",null],["Code","SK-10803",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2023-03-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Cífer; contracts after publication: 3 for €18,430, latest 2023-03-28; CRZ 7646132, 7684660, 7684658; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10471","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AP PREFEX s.r.o. · 47884380","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Bystrica","amount":18211.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47884380","2021-02-25","2024-09-26","343/2015"],"id":"SK-10471","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10471/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10471/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX s.r.o.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 3 for €18,211, latest 2024-09-26; CRZ 6042491, 6052767, 9816840; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AP PREFEX s.r.o. · 47884380",null],["IČO","47884380",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,211",null],["Found","4 October 2026",null],["Code","SK-10471",null],["Reference","47884380",null],["Reference","2021-02-25",null],["Reference","2024-09-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX s.r.o.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 3 for €18,211, latest 2024-09-26; CRZ 6042491, 6052767, 9816840; 343/2015 § 32 ods. 1 b), c)","entity":"b47b2813"},{"code":"SK-10174","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PAVOL LONGAUER\t\t\t · 22715134","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":18042.050000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["22715134","2013-06-29","2023-01-25","343/2015"],"id":"SK-10174","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10174/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10174/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAVOL LONGAUER » (IČO 22715134) — on the list «Pavol Longauer», year of the violation 2013, published 2013-06-29, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €18,042, latest 2023-01-25; CRZ 2679524, 3883200, 5501987, 6330251, 7510794; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PAVOL LONGAUER\t\t\t · 22715134",null],["IČO","22715134",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,042",null],["Found","4 October 2026",null],["Code","SK-10174",null],["Reference","22715134",null],["Reference","2013-06-29",null],["Reference","2023-01-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAVOL LONGAUER » (IČO 22715134) — on the list «Pavol Longauer», year of the violation 2013, published 2013-06-29, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €18,042, latest 2023-01-25; CRZ 2679524, 3883200, 5501987, 6330251, 7510794; 343/2015 § 32 ods. 1 b), c)","entity":"454d8264"},{"code":"SK-10830","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Marian Demko · 13955586","buyer":"Mestská časť Bratislava - Rača","amount":18028.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["13955586","2022-08-06","2023-04-14","343/2015"],"id":"SK-10830","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10830/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10830/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Marian Demko» (IČO 13955586) — on the list «Marian Demko», year of the violation 2022, published 2022-08-06, Bratislava - mestská časť Karlova Ves; buyer Mestská časť Bratislava - Rača; contracts after publication: 1 for €18,029, latest 2023-04-14; CRZ 7747477; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Marian Demko · 13955586",null],["IČO","13955586",null],["Buyer","Mestská časť Bratislava - Rača",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,029",null],["Found","4 October 2026",null],["Code","SK-10830",null],["Reference","13955586",null],["Reference","2022-08-06",null],["Reference","2023-04-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Marian Demko» (IČO 13955586) — on the list «Marian Demko», year of the violation 2022, published 2022-08-06, Bratislava - mestská časť Karlova Ves; buyer Mestská časť Bratislava - Rača; contracts after publication: 1 for €18,029, latest 2023-04-14; CRZ 7747477; 343/2015 § 32 ods. 1 b), c)","entity":"4f4d043e"},{"code":"SK-10676","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEKÁRSKA A CUKRÁRSKA VÝROBA S. R. O. · 47417153","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":17941.510000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47417153","2021-02-25","2026-03-16","10260014","12192395","343/2015"],"id":"SK-10676","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10676/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10676/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEKÁRSKA A CUKRÁRSKA VÝROBA S. R. O.» (IČO 47417153) — on the list «PEKÁRSKA A CUKRÁRSKA VÝROBA s. r. o.», year of the violation 2020, published 2021-02-25, Malacky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 5 for €17,942, latest 2026-03-16; CRZ 7111173, 7111172, 9485672, 10260014, 12192395; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEKÁRSKA A CUKRÁRSKA VÝROBA S. R. O. · 47417153",null],["IČO","47417153",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,942",null],["Found","4 October 2026",null],["Code","SK-10676",null],["Reference","47417153",null],["Reference","2021-02-25",null],["Reference","2026-03-16",null],["Reference","10260014",null],["Reference","12192395",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEKÁRSKA A CUKRÁRSKA VÝROBA S. R. O.» (IČO 47417153) — on the list «PEKÁRSKA A CUKRÁRSKA VÝROBA s. r. o.», year of the violation 2020, published 2021-02-25, Malacky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 5 for €17,942, latest 2026-03-16; CRZ 7111173, 7111172, 9485672, 10260014, 12192395; 343/2015 § 32 ods. 1 b), c)","entity":"bc46eef7"},{"code":"SK-10677","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEVITEL, A.S. · 36240826","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":17860.57,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36240826","2021-02-25","2024-11-20","10118536","343/2015"],"id":"SK-10677","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10677/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10677/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEVITEL, A.S.» (IČO 36240826) — on the list «NEVITEL, a.s.», year of the violation 2020, published 2021-02-25, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,861, latest 2024-11-20; CRZ 7111361, 10118536; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEVITEL, A.S. · 36240826",null],["IČO","36240826",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,861",null],["Found","4 October 2026",null],["Code","SK-10677",null],["Reference","36240826",null],["Reference","2021-02-25",null],["Reference","2024-11-20",null],["Reference","10118536",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEVITEL, A.S.» (IČO 36240826) — on the list «NEVITEL, a.s.», year of the violation 2020, published 2021-02-25, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,861, latest 2024-11-20; CRZ 7111361, 10118536; 343/2015 § 32 ods. 1 b), c)","entity":"60b70dab"},{"code":"SK-10906","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Stredná odborná škola chemická, Vlčie hrdlo 50, Bratislava","amount":17818.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-11-16","343/2015"],"id":"SK-10906","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10906/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10906/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Stredná odborná škola chemická, Vlčie hrdlo 50, Bratislava; contracts after publication: 1 for €17,819, latest 2022-11-16; CRZ 7122137; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Stredná odborná škola chemická, Vlčie hrdlo 50, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,819",null],["Found","4 October 2026",null],["Code","SK-10906",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Stredná odborná škola chemická, Vlčie hrdlo 50, Bratislava; contracts after publication: 1 for €17,819, latest 2022-11-16; CRZ 7122137; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10691","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Okresný súd Bratislava II","amount":17788.13,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-11-24","343/2015"],"id":"SK-10691","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10691/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10691/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Okresný súd Bratislava II; contracts after publication: 1 for €17,788, latest 2022-11-24; CRZ 7160399; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Okresný súd Bratislava II",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,788",null],["Found","4 October 2026",null],["Code","SK-10691",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-11-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Okresný súd Bratislava II; contracts after publication: 1 for €17,788, latest 2022-11-24; CRZ 7160399; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TENDERFOOD, a.s. · 51088509","buyer":"Národné poľnohospodárske a potravinárske centrum","amount":17736.28,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51088509","2021-02-25","2022-07-26","343/2015"],"id":"SK-10595","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10595/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10595/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TENDERFOOD, a.s.» (IČO 51088509) — on the list «TENDERFOOD a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 1 for €17,736, latest 2022-07-26; CRZ 6742228; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TENDERFOOD, a.s. · 51088509",null],["IČO","51088509",null],["Buyer","Národné poľnohospodárske a potravinárske centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,736",null],["Found","4 October 2026",null],["Code","SK-10595",null],["Reference","51088509",null],["Reference","2021-02-25",null],["Reference","2022-07-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TENDERFOOD, a.s.» (IČO 51088509) — on the list «TENDERFOOD a.s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 1 for €17,736, latest 2022-07-26; CRZ 6742228; 343/2015 § 32 ods. 1 b), c)","entity":"c82adccc"},{"code":"SK-10694","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CIBUS s.r.o. · 50790757","buyer":"Mestská časť Bratislava-Petržalka","amount":17705.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50790757","2021-02-25","2025-10-14","10941081","11463988","343/2015"],"id":"SK-10694","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10694/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10694/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CIBUS s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava-Petržalka; contracts after publication: 6 for €17,706, latest 2025-10-14; CRZ 7168231, 8604475, 9205552, 9345747, 10941081, 11463988; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CIBUS s.r.o. · 50790757",null],["IČO","50790757",null],["Buyer","Mestská časť Bratislava-Petržalka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,706",null],["Found","4 October 2026",null],["Code","SK-10694",null],["Reference","50790757",null],["Reference","2021-02-25",null],["Reference","2025-10-14",null],["Reference","10941081",null],["Reference","11463988",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CIBUS s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava-Petržalka; contracts after publication: 6 for €17,706, latest 2025-10-14; CRZ 7168231, 8604475, 9205552, 9345747, 10941081, 11463988; 343/2015 § 32 ods. 1 b), c)","entity":"f89a1780"},{"code":"SK-10257","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Sorčík – SHR · 17268044","buyer":"Národné poľnohospodárske a potravinárske centrum","amount":17702.989999999998,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17268044","2017-12-08","2021-12-14","343/2015"],"id":"SK-10257","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10257/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10257/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Sorčík – SHR» (IČO 17268044) — on the list «Jozef Borčík», year of the violation 2016, published 2017-12-08, Kysta; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 4 for €17,703, latest 2021-12-14; CRZ 4395878, 5279122, 6116852, 6139633; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Sorčík – SHR · 17268044",null],["IČO","17268044",null],["Buyer","Národné poľnohospodárske a potravinárske centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,703",null],["Found","4 October 2026",null],["Code","SK-10257",null],["Reference","17268044",null],["Reference","2017-12-08",null],["Reference","2021-12-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Sorčík – SHR» (IČO 17268044) — on the list «Jozef Borčík», year of the violation 2016, published 2017-12-08, Kysta; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 4 for €17,703, latest 2021-12-14; CRZ 4395878, 5279122, 6116852, 6139633; 343/2015 § 32 ods. 1 b), c)","entity":"da68269d"},{"code":"SK-11123","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-BAMBOU S. R. O. · 54380511","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":17435.769999999997,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54380511","2022-12-06","2024-12-19","10259981","343/2015"],"id":"SK-11123","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11123/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11123/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-BAMBOU S. R. O.» (IČO 54380511) — on the list «W-BAMBOU s.r.o.», year of the violation 2022, published 2022-12-06, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,436, latest 2024-12-19; CRZ 9485613, 10259981; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-BAMBOU S. R. O. · 54380511",null],["IČO","54380511",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,436",null],["Found","4 October 2026",null],["Code","SK-11123",null],["Reference","54380511",null],["Reference","2022-12-06",null],["Reference","2024-12-19",null],["Reference","10259981",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-BAMBOU S. R. O.» (IČO 54380511) — on the list «W-BAMBOU s.r.o.», year of the violation 2022, published 2022-12-06, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €17,436, latest 2024-12-19; CRZ 9485613, 10259981; 343/2015 § 32 ods. 1 b), c)","entity":"7fbf4ecb"},{"code":"SK-10503","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROSPEDA, s.r.o. · 36493376","buyer":"Úrad práce, sociálnych vecí a rodiny Humenné","amount":17040.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36493376","2021-02-25","2022-03-07","343/2015"],"id":"SK-10503","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10503/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10503/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROSPEDA, s.r.o.» (IČO 36493376) — on the list «EUROSPEDA s.r.o.», year of the violation 2020, published 2021-02-25, Humenné; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 1 for €17,040, latest 2022-03-07; CRZ 6273393; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROSPEDA, s.r.o. · 36493376",null],["IČO","36493376",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Humenné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17,040",null],["Found","4 October 2026",null],["Code","SK-10503",null],["Reference","36493376",null],["Reference","2021-02-25",null],["Reference","2022-03-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROSPEDA, s.r.o.» (IČO 36493376) — on the list «EUROSPEDA s.r.o.», year of the violation 2020, published 2021-02-25, Humenné; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 1 for €17,040, latest 2022-03-07; CRZ 6273393; 343/2015 § 32 ods. 1 b), c)","entity":"58f7a711"},{"code":"SK-11538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Baleam s.r.o. · 52237095","buyer":"Úrad práce, sociálnych vecí a rodiny Rimavská Sobota","amount":16913.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52237095","2025-06-18","2025-10-26","11492524","343/2015"],"id":"SK-11538","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11538/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o.» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 1 for €16,913, latest 2025-10-26; CRZ 11492524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Baleam s.r.o. · 52237095",null],["IČO","52237095",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,913",null],["Found","4 October 2026",null],["Code","SK-11538",null],["Reference","52237095",null],["Reference","2025-06-18",null],["Reference","2025-10-26",null],["Reference","11492524",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o.» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 1 for €16,913, latest 2025-10-26; CRZ 11492524; 343/2015 § 32 ods. 1 b), c)","entity":"48451156"},{"code":"SK-10673","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Sanatórium Tatranská Kotlina, n. o.","amount":16800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2022-11-08","343/2015"],"id":"SK-10673","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10673/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10673/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Sanatórium Tatranská Kotlina, n. o.; contracts after publication: 1 for €16,800, latest 2022-11-08; CRZ 7093347; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Sanatórium Tatranská Kotlina, n. o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,800",null],["Found","4 October 2026",null],["Code","SK-10673",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2022-11-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Sanatórium Tatranská Kotlina, n. o.; contracts after publication: 1 for €16,800, latest 2022-11-08; CRZ 7093347; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-10251","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MICHAL MUDRÁK\t\t · 33751722","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":16700.69,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33751722","2013-09-14","2025-12-09","11759259","343/2015"],"id":"SK-10251","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10251/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10251/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MICHAL MUDRÁK » (IČO 33751722) — on the list «Michal Mudrák», year of the violation 2013, published 2013-09-14, Prešov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 8 for €16,701, latest 2025-12-09; CRZ 4356826, 5225606, 5676246, 5841960, 7076683, 7510965, 9841919, 11759259; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MICHAL MUDRÁK\t\t · 33751722",null],["IČO","33751722",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,701",null],["Found","4 October 2026",null],["Code","SK-10251",null],["Reference","33751722",null],["Reference","2013-09-14",null],["Reference","2025-12-09",null],["Reference","11759259",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MICHAL MUDRÁK » (IČO 33751722) — on the list «Michal Mudrák», year of the violation 2013, published 2013-09-14, Prešov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 8 for €16,701, latest 2025-12-09; CRZ 4356826, 5225606, 5676246, 5841960, 7076683, 7510965, 9841919, 11759259; 343/2015 § 32 ods. 1 b), c)","entity":"85056bd9"},{"code":"SK-11027","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Forbasy","amount":16566.35,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-15","10197350","11762508","343/2015"],"id":"SK-11027","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11027/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11027/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Forbasy; contracts after publication: 4 for €16,566, latest 2025-12-15; CRZ 8999944, 9003048, 10197350, 11762508; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Forbasy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,566",null],["Found","4 October 2026",null],["Code","SK-11027",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-15",null],["Reference","10197350",null],["Reference","11762508",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Forbasy; contracts after publication: 4 for €16,566, latest 2025-12-15; CRZ 8999944, 9003048, 10197350, 11762508; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Nájomné byty NZ, s.r.o. · 47901233","buyer":"Stredná odborná škola obchodu a služieb, Športová 1, Rimavská Sobota","amount":16400.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47901233","2021-07-07","2026-09-11","12172912","12796171","343/2015"],"id":"SK-11659","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11659/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nájomné byty NZ, s.r.o.» (IČO 47901233) — on the list «Nájomné byty NZ s.r.o.», year of the violation 2021, published 2021-07-07, Nové Zámky; buyer Stredná odborná škola obchodu a služieb, Športová 1, Rimavská Sobota; contracts after publication: 2 for €16,400, latest 2026-09-11; CRZ 12172912, 12796171; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Nájomné byty NZ, s.r.o. · 47901233",null],["IČO","47901233",null],["Buyer","Stredná odborná škola obchodu a služieb, Športová 1, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,400",null],["Found","4 October 2026",null],["Code","SK-11659",null],["Reference","47901233",null],["Reference","2021-07-07",null],["Reference","2026-09-11",null],["Reference","12172912",null],["Reference","12796171",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nájomné byty NZ, s.r.o.» (IČO 47901233) — on the list «Nájomné byty NZ s.r.o.», year of the violation 2021, published 2021-07-07, Nové Zámky; buyer Stredná odborná škola obchodu a služieb, Športová 1, Rimavská Sobota; contracts after publication: 2 for €16,400, latest 2026-09-11; CRZ 12172912, 12796171; 343/2015 § 32 ods. 1 b), c)","entity":"2b6a22f8"},{"code":"SK-11326","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"L E H O R, spol. s r.o. · 35754524","buyer":"Mesto Galanta","amount":16350.59,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35754524","2013-11-08","2025-03-19","10572878","343/2015"],"id":"SK-11326","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11326/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11326/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L E H O R, spol. s r.o.» (IČO 35754524) — on the list «L E H O R, spol. s r.o.», year of the violation 2013, published 2013-11-08, Galanta; buyer Mesto Galanta; contracts after publication: 1 for €16,351, latest 2025-03-19; CRZ 10572878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","L E H O R, spol. s r.o. · 35754524",null],["IČO","35754524",null],["Buyer","Mesto Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,351",null],["Found","4 October 2026",null],["Code","SK-11326",null],["Reference","35754524",null],["Reference","2013-11-08",null],["Reference","2025-03-19",null],["Reference","10572878",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L E H O R, spol. s r.o.» (IČO 35754524) — on the list «L E H O R, spol. s r.o.», year of the violation 2013, published 2013-11-08, Galanta; buyer Mesto Galanta; contracts after publication: 1 for €16,351, latest 2025-03-19; CRZ 10572878; 343/2015 § 32 ods. 1 b), c)","entity":"a29ca46a"},{"code":"SK-11070","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRAAND GROOP, s.r.o · 45262357","buyer":"Obec Jakubovany","amount":16000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45262357","2019-11-16","2024-09-30","343/2015"],"id":"SK-11070","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11070/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11070/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROOP, s.r.o» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Obec Jakubovany; contracts after publication: 2 for €16,000, latest 2024-09-30; CRZ 9229006, 9829864; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRAAND GROOP, s.r.o · 45262357",null],["IČO","45262357",null],["Buyer","Obec Jakubovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,000",null],["Found","4 October 2026",null],["Code","SK-11070",null],["Reference","45262357",null],["Reference","2019-11-16",null],["Reference","2024-09-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROOP, s.r.o» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Obec Jakubovany; contracts after publication: 2 for €16,000, latest 2024-09-30; CRZ 9229006, 9829864; 343/2015 § 32 ods. 1 b), c)","entity":"9181bec0"},{"code":"SK-10988","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Domov sociálnych služieb pre deti a dospelých v Okoči - Opatovský Sokolec, SNP 767/6, 930 28 Okoč","amount":15865.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2023-12-22","343/2015"],"id":"SK-10988","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10988/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10988/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Domov sociálnych služieb pre deti a dospelých v Okoči - Opatovský Sokolec, SNP 767/6, 930 28 Okoč; contracts after publication: 1 for €15,865, latest 2023-12-22; CRZ 8776666; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Domov sociálnych služieb pre deti a dospelých v Okoči - Opatovský Sokolec, SNP 767/6, 930 28 Okoč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,865",null],["Found","4 October 2026",null],["Code","SK-10988",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2023-12-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Domov sociálnych služieb pre deti a dospelých v Okoči - Opatovský Sokolec, SNP 767/6, 930 28 Okoč; contracts after publication: 1 for €15,865, latest 2023-12-22; CRZ 8776666; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-10293","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Abdeck, s.r.o. · 44071833","buyer":"Úrad práce, sociálnych vecí a rodiny Humenné","amount":15422.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44071833","2014-10-01","2020-03-31","343/2015"],"id":"SK-10293","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10293/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10293/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Abdeck, s.r.o.» (IČO 44071833) — on the list «Abdeck, s.r.o.», year of the violation 2014, published 2014-10-01, Humenné; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 1 for €15,423, latest 2020-03-31; CRZ 4520219; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Abdeck, s.r.o. · 44071833",null],["IČO","44071833",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Humenné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,423",null],["Found","4 October 2026",null],["Code","SK-10293",null],["Reference","44071833",null],["Reference","2014-10-01",null],["Reference","2020-03-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Abdeck, s.r.o.» (IČO 44071833) — on the list «Abdeck, s.r.o.», year of the violation 2014, published 2014-10-01, Humenné; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 1 for €15,423, latest 2020-03-31; CRZ 4520219; 343/2015 § 32 ods. 1 b), c)","entity":"1b6277db"},{"code":"SK-10269","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL & GUARD s.r.o. · 36637548","buyer":"Ministerstvo vnútra Slovenskej republiky","amount":15381.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2017-09-11","343/2015"],"id":"SK-10269","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10269/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10269/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATROL & GUARD s.r.o.» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Ministerstvo vnútra Slovenskej republiky; contracts after publication: 1 for €15,382, latest 2017-09-11; CRZ 3091684; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL & GUARD s.r.o. · 36637548",null],["IČO","36637548",null],["Buyer","Ministerstvo vnútra Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,382",null],["Found","4 October 2026",null],["Code","SK-10269",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2017-09-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATROL & GUARD s.r.o.» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Ministerstvo vnútra Slovenskej republiky; contracts after publication: 1 for €15,382, latest 2017-09-11; CRZ 3091684; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-10410","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROtoner s.r.o. · 43892655","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":15318.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43892655","2021-02-25","2022-03-29","343/2015"],"id":"SK-10410","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10410/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10410/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 2 for €15,318, latest 2022-03-29; CRZ 5712889, 6297361; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROtoner s.r.o. · 43892655",null],["IČO","43892655",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,318",null],["Found","4 October 2026",null],["Code","SK-10410",null],["Reference","43892655",null],["Reference","2021-02-25",null],["Reference","2022-03-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 2 for €15,318, latest 2022-03-29; CRZ 5712889, 6297361; 343/2015 § 32 ods. 1 b), c)","entity":"f47660a5"},{"code":"SK-10766","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, S.R.O. · 34129863","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":15301.029999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-05-20","343/2015"],"id":"SK-10766","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10766/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10766/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, S.R.O.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €15,301, latest 2024-05-20; CRZ 7510736, 9346942; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, S.R.O. · 34129863",null],["IČO","34129863",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,301",null],["Found","4 October 2026",null],["Code","SK-10766",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, S.R.O.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €15,301, latest 2024-05-20; CRZ 7510736, 9346942; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11400","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Irena Hyžová · 41401727","buyer":"Domov sociálnych služieb pre dospelých v Borskom Svätom Juri","amount":15180.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41401727","2018-11-08","2025-03-19","10616728","343/2015"],"id":"SK-11400","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11400/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11400/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Irena Hyžová» (IČO 41401727) — on the list «Irena Hyžová», year of the violation 2018, published 2018-11-08, Borský Mikuláš; buyer Domov sociálnych služieb pre dospelých v Borskom Svätom Juri; contracts after publication: 1 for €15,181, latest 2025-03-19; CRZ 10616728; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Irena Hyžová · 41401727",null],["IČO","41401727",null],["Buyer","Domov sociálnych služieb pre dospelých v Borskom Svätom Juri",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,181",null],["Found","4 October 2026",null],["Code","SK-11400",null],["Reference","41401727",null],["Reference","2018-11-08",null],["Reference","2025-03-19",null],["Reference","10616728",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Irena Hyžová» (IČO 41401727) — on the list «Irena Hyžová», year of the violation 2018, published 2018-11-08, Borský Mikuláš; buyer Domov sociálnych služieb pre dospelých v Borskom Svätom Juri; contracts after publication: 1 for €15,181, latest 2025-03-19; CRZ 10616728; 343/2015 § 32 ods. 1 b), c)","entity":"8240c80d"},{"code":"SK-10641","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o.  · 53239962","buyer":"Obec Rudno nad Hronom","amount":15090.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-11-24","343/2015"],"id":"SK-10641","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10641/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10641/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o. » (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Rudno nad Hronom; contracts after publication: 2 for €15,090, latest 2022-11-24; CRZ 6944187, 7166634; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o.  · 53239962",null],["IČO","53239962",null],["Buyer","Obec Rudno nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,090",null],["Found","4 October 2026",null],["Code","SK-10641",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-11-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o. » (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Rudno nad Hronom; contracts after publication: 2 for €15,090, latest 2022-11-24; CRZ 6944187, 7166634; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10587","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Veľké Pole","amount":15088.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-11-30","343/2015"],"id":"SK-10587","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10587/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10587/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Veľké Pole; contracts after publication: 2 for €15,088, latest 2022-11-30; CRZ 6340556, 7172010; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Veľké Pole",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,088",null],["Found","4 October 2026",null],["Code","SK-10587",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-11-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Veľké Pole; contracts after publication: 2 for €15,088, latest 2022-11-30; CRZ 6340556, 7172010; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11463","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CIBUS s.r.o. · 50790757","buyer":"Bratislavské kultúrne a informačné stredisko","amount":15006.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50790757","2021-02-25","2025-07-23","11105249","343/2015"],"id":"SK-11463","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11463/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11463/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CIBUS s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Bratislavské kultúrne a informačné stredisko; contracts after publication: 1 for €15,006, latest 2025-07-23; CRZ 11105249; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CIBUS s.r.o. · 50790757",null],["IČO","50790757",null],["Buyer","Bratislavské kultúrne a informačné stredisko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,006",null],["Found","4 October 2026",null],["Code","SK-11463",null],["Reference","50790757",null],["Reference","2021-02-25",null],["Reference","2025-07-23",null],["Reference","11105249",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CIBUS s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Bratislavské kultúrne a informačné stredisko; contracts after publication: 1 for €15,006, latest 2025-07-23; CRZ 11105249; 343/2015 § 32 ods. 1 b), c)","entity":"f89a1780"},{"code":"SK-10642","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Obec Bučany, Námestie svätého Vavrinca 1, 919 28 Bučany","amount":15000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-05","343/2015"],"id":"SK-10642","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10642/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10642/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bučany, Námestie svätého Vavrinca 1, 919 28 Bučany; contracts after publication: 1 for €15,000, latest 2022-10-05; CRZ 6962224; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Bučany, Námestie svätého Vavrinca 1, 919 28 Bučany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-10642",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bučany, Námestie svätého Vavrinca 1, 919 28 Bučany; contracts after publication: 1 for €15,000, latest 2022-10-05; CRZ 6962224; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10655","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s. r. o., Nitra · 53239962","buyer":"Obec Veľké Kozmálovce","amount":15000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-03","343/2015"],"id":"SK-10655","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10655/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10655/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s. r. o., Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Kozmálovce; contracts after publication: 1 for €15,000, latest 2022-10-03; CRZ 6946767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s. r. o., Nitra · 53239962",null],["IČO","53239962",null],["Buyer","Obec Veľké Kozmálovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-10655",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s. r. o., Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Kozmálovce; contracts after publication: 1 for €15,000, latest 2022-10-03; CRZ 6946767; 343/2015 § 32 ods. 1 b), c)","entity":"261e7b35"},{"code":"SK-10659","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Obec Bíňa","amount":15000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-07","343/2015"],"id":"SK-10659","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10659/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10659/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bíňa; contracts after publication: 1 for €15,000, latest 2022-10-07; CRZ 6982373; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Bíňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-10659",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bíňa; contracts after publication: 1 for €15,000, latest 2022-10-07; CRZ 6982373; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11294","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Solutions for cybersecurity s.r.o. · 35898844","buyer":"Slovenská inovačná a energetická agentúra*","amount":15000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35898844","2024-10-23","2025-02-17","10440893","343/2015"],"id":"SK-11294","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11294/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11294/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Solutions for cybersecurity s.r.o.» (IČO 35898844) — on the list «Solutions for cybersecurity s.r.o.», year of the violation 2024, published 2024-10-23, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €15,000, latest 2025-02-17; CRZ 10440893; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Solutions for cybersecurity s.r.o. · 35898844",null],["IČO","35898844",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-11294",null],["Reference","35898844",null],["Reference","2024-10-23",null],["Reference","2025-02-17",null],["Reference","10440893",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Solutions for cybersecurity s.r.o.» (IČO 35898844) — on the list «Solutions for cybersecurity s.r.o.», year of the violation 2024, published 2024-10-23, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €15,000, latest 2025-02-17; CRZ 10440893; 343/2015 § 32 ods. 1 b), c)","entity":"2ce4c14f"},{"code":"SK-11466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OOPSS, spol. s r.o. · 53480562","buyer":"Slovenská inovačná a energetická agentúra*","amount":15000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53480562","2024-01-23","2025-07-29","11130771","343/2015"],"id":"SK-11466","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11466/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11466/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OOPSS, spol. s r.o.» (IČO 53480562) — on the list «OOPSS, spol. s r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Staré Mesto; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €15,000, latest 2025-07-29; CRZ 11130771; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OOPSS, spol. s r.o. · 53480562",null],["IČO","53480562",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-11466",null],["Reference","53480562",null],["Reference","2024-01-23",null],["Reference","2025-07-29",null],["Reference","11130771",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OOPSS, spol. s r.o.» (IČO 53480562) — on the list «OOPSS, spol. s r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Staré Mesto; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €15,000, latest 2025-07-29; CRZ 11130771; 343/2015 § 32 ods. 1 b), c)","entity":"88e63a43"},{"code":"SK-10639","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o., Cirmánska 632/4, 949 05   Nitra · 53239962","buyer":"Obec Hronský Beňadik, Mýtne námestie 445/26, 96653 Hronský Beňadik","amount":14990.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-03","343/2015"],"id":"SK-10639","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10639/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10639/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o., Cirmánska 632/4, 949 05 Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hronský Beňadik, Mýtne námestie 445/26, 96653 Hronský Beňadik; contracts after publication: 1 for €14,990, latest 2022-10-03; CRZ 6943360; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o., Cirmánska 632/4, 949 05   Nitra · 53239962",null],["IČO","53239962",null],["Buyer","Obec Hronský Beňadik, Mýtne námestie 445/26, 96653 Hronský Beňadik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,990",null],["Found","4 October 2026",null],["Code","SK-10639",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o., Cirmánska 632/4, 949 05 Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hronský Beňadik, Mýtne námestie 445/26, 96653 Hronský Beňadik; contracts after publication: 1 for €14,990, latest 2022-10-03; CRZ 6943360; 343/2015 § 32 ods. 1 b), c)","entity":"b69c40e0"},{"code":"SK-10640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s. r. o. · 53239962","buyer":"Obec Horné Orešany","amount":14990.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-03","343/2015"],"id":"SK-10640","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10640/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s. r. o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Horné Orešany; contracts after publication: 1 for €14,990, latest 2022-10-03; CRZ 6943467; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s. r. o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Horné Orešany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,990",null],["Found","4 October 2026",null],["Code","SK-10640",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s. r. o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Horné Orešany; contracts after publication: 1 for €14,990, latest 2022-10-03; CRZ 6943467; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10643","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Obec Malá Lehota","amount":14990.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-04","343/2015"],"id":"SK-10643","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10643/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10643/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Malá Lehota; contracts after publication: 1 for €14,990, latest 2022-10-04; CRZ 6963570; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Malá Lehota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,990",null],["Found","4 October 2026",null],["Code","SK-10643",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Malá Lehota; contracts after publication: 1 for €14,990, latest 2022-10-04; CRZ 6963570; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10799","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Obec Tekovská Breznica","amount":14990.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-01-23","343/2015"],"id":"SK-10799","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10799/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10799/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Tekovská Breznica; contracts after publication: 1 for €14,990, latest 2023-01-23; CRZ 7423409; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Tekovská Breznica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,990",null],["Found","4 October 2026",null],["Code","SK-10799",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-01-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Tekovská Breznica; contracts after publication: 1 for €14,990, latest 2023-01-23; CRZ 7423409; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10685","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Báb","amount":14976.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-04-05","343/2015"],"id":"SK-10685","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10685/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10685/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Báb; contracts after publication: 1 for €14,976, latest 2022-04-05; CRZ 6331806; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Báb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,976",null],["Found","4 October 2026",null],["Code","SK-10685",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-04-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Báb; contracts after publication: 1 for €14,976, latest 2022-04-05; CRZ 6331806; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10508","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Hosťová","amount":14976.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-04-08","343/2015"],"id":"SK-10508","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10508/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10508/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hosťová; contracts after publication: 1 for €14,976, latest 2022-04-08; CRZ 6327186; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Hosťová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,976",null],["Found","4 October 2026",null],["Code","SK-10508",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-04-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hosťová; contracts after publication: 1 for €14,976, latest 2022-04-08; CRZ 6327186; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10483","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"L E H O R, SPOL. S R.O. · 35754524","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":14974.51,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35754524","2013-11-08","2025-03-03","10558525","343/2015"],"id":"SK-10483","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10483/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10483/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L E H O R, SPOL. S R.O.» (IČO 35754524) — on the list «L E H O R, spol. s r.o.», year of the violation 2013, published 2013-11-08, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €14,975, latest 2025-03-03; CRZ 6143714, 6206307, 10558525; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","L E H O R, SPOL. S R.O. · 35754524",null],["IČO","35754524",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,975",null],["Found","4 October 2026",null],["Code","SK-10483",null],["Reference","35754524",null],["Reference","2013-11-08",null],["Reference","2025-03-03",null],["Reference","10558525",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L E H O R, SPOL. S R.O.» (IČO 35754524) — on the list «L E H O R, spol. s r.o.», year of the violation 2013, published 2013-11-08, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €14,975, latest 2025-03-03; CRZ 6143714, 6206307, 10558525; 343/2015 § 32 ods. 1 b), c)","entity":"a29ca46a"},{"code":"SK-10666","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Bánov","amount":14960.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-11-03","343/2015"],"id":"SK-10666","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10666/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10666/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bánov; contracts after publication: 1 for €14,960, latest 2022-11-03; CRZ 7074742; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Bánov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,960",null],["Found","4 October 2026",null],["Code","SK-10666",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-11-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Bánov; contracts after publication: 1 for €14,960, latest 2022-11-03; CRZ 7074742; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Starý Tekov","amount":14960.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-05-31","343/2015"],"id":"SK-10552","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10552/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10552/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Starý Tekov; contracts after publication: 1 for €14,960, latest 2022-05-31; CRZ 6515759; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Starý Tekov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,960",null],["Found","4 October 2026",null],["Code","SK-10552",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-05-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Starý Tekov; contracts after publication: 1 for €14,960, latest 2022-05-31; CRZ 6515759; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11060","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEWA, s.r.o. · 46813080","buyer":"Obec Krakovany","amount":14900.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2024-04-12","343/2015"],"id":"SK-11060","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11060/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11060/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEWA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Krakovany; contracts after publication: 1 for €14,900, latest 2024-04-12; CRZ 9162539; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEWA, s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Krakovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,900",null],["Found","4 October 2026",null],["Code","SK-11060",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2024-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEWA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Krakovany; contracts after publication: 1 for €14,900, latest 2024-04-12; CRZ 9162539; 343/2015 § 32 ods. 1 b), c)","entity":"58f8e4fa"},{"code":"SK-10978","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o · 53239962","buyer":"Obec Hrádok","amount":14900.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-12-07","343/2015"],"id":"SK-10978","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10978/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10978/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hrádok; contracts after publication: 1 for €14,900, latest 2023-12-07; CRZ 8715902; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o · 53239962",null],["IČO","53239962",null],["Buyer","Obec Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,900",null],["Found","4 October 2026",null],["Code","SK-10978",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-12-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hrádok; contracts after publication: 1 for €14,900, latest 2023-12-07; CRZ 8715902; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11066","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEC ARTE spol. s r.o. · 34124578","buyer":"KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.","amount":14890.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34124578","2015-09-23","2024-04-08","343/2015"],"id":"SK-11066","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11066/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11066/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEC ARTE spol. s r.o.» (IČO 34124578) — on the list «NEC ARTE spol. s r.o.», year of the violation 2015, published 2015-09-23, Komárno; buyer KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.; contracts after publication: 1 for €14,890, latest 2024-04-08; CRZ 9182551; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEC ARTE spol. s r.o. · 34124578",null],["IČO","34124578",null],["Buyer","KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,890",null],["Found","4 October 2026",null],["Code","SK-11066",null],["Reference","34124578",null],["Reference","2015-09-23",null],["Reference","2024-04-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEC ARTE spol. s r.o.» (IČO 34124578) — on the list «NEC ARTE spol. s r.o.», year of the violation 2015, published 2015-09-23, Komárno; buyer KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.; contracts after publication: 1 for €14,890, latest 2024-04-08; CRZ 9182551; 343/2015 § 32 ods. 1 b), c)","entity":"7e845d40"},{"code":"SK-11247","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"J&M - Group, s.r.o. · 36598364","buyer":"Slovenská inovačná a energetická agentúra*","amount":14875.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36598364","2021-02-25","2024-11-18","10108473","343/2015"],"id":"SK-11247","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11247/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11247/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €14,875, latest 2024-11-18; CRZ 10108473; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","J&M - Group, s.r.o. · 36598364",null],["IČO","36598364",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,875",null],["Found","4 October 2026",null],["Code","SK-11247",null],["Reference","36598364",null],["Reference","2021-02-25",null],["Reference","2024-11-18",null],["Reference","10108473",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&M - Group, s.r.o.» (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €14,875, latest 2024-11-18; CRZ 10108473; 343/2015 § 32 ods. 1 b), c)","entity":"adab0490"},{"code":"SK-10200","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIBURNUM, s.r.o. · 46659943","buyer":"Verejné prístavy, a. s.","amount":14800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46659943","2015-01-24","2017-10-18","343/2015"],"id":"SK-10200","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10200/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10200/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIBURNUM, s.r.o.» (IČO 46659943) — on the list «VIBURNUM, s.r.o.», year of the violation 2014, published 2015-01-24, Piešťany; buyer Verejné prístavy, a. s.; contracts after publication: 1 for €14,800, latest 2017-10-18; CRZ 3153758; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VIBURNUM, s.r.o. · 46659943",null],["IČO","46659943",null],["Buyer","Verejné prístavy, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,800",null],["Found","4 October 2026",null],["Code","SK-10200",null],["Reference","46659943",null],["Reference","2015-01-24",null],["Reference","2017-10-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIBURNUM, s.r.o.» (IČO 46659943) — on the list «VIBURNUM, s.r.o.», year of the violation 2014, published 2015-01-24, Piešťany; buyer Verejné prístavy, a. s.; contracts after publication: 1 for €14,800, latest 2017-10-18; CRZ 3153758; 343/2015 § 32 ods. 1 b), c)","entity":"58019963"},{"code":"SK-10675","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PETER NEMČEK - APEL · 10978399","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":14720.02,"currency":"EUR","records":0,"found":"2026-10-04","refs":["10978399","2021-05-01","2026-02-17","12058188","343/2015"],"id":"SK-10675","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10675/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10675/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER NEMČEK - APEL» (IČO 10978399) — on the list «Peter Nemček», year of the violation 2021, published 2021-05-01, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €14,720, latest 2026-02-17; CRZ 7110897, 9905182, 9905181, 12058188; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PETER NEMČEK - APEL · 10978399",null],["IČO","10978399",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,720",null],["Found","4 October 2026",null],["Code","SK-10675",null],["Reference","10978399",null],["Reference","2021-05-01",null],["Reference","2026-02-17",null],["Reference","12058188",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER NEMČEK - APEL» (IČO 10978399) — on the list «Peter Nemček», year of the violation 2021, published 2021-05-01, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €14,720, latest 2026-02-17; CRZ 7110897, 9905182, 9905181, 12058188; 343/2015 § 32 ods. 1 b), c)","entity":"3a644b9f"},{"code":"SK-10657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Hrabičov","amount":14468.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-26","343/2015"],"id":"SK-10657","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10657/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10657/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hrabičov; contracts after publication: 1 for €14,468, latest 2022-10-26; CRZ 7056612; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Hrabičov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,468",null],["Found","4 October 2026",null],["Code","SK-10657",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hrabičov; contracts after publication: 1 for €14,468, latest 2022-10-26; CRZ 7056612; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11268","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL MONT, spol. s r.o. · 44194064","buyer":"Obec Čereňany","amount":14450.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2025-11-11","10276187","11246621","11652422","343/2015"],"id":"SK-11268","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11268/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11268/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL MONT, spol. s r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Obec Čereňany; contracts after publication: 3 for €14,450, latest 2025-11-11; CRZ 10276187, 11246621, 11652422; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL MONT, spol. s r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Obec Čereňany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,450",null],["Found","4 October 2026",null],["Code","SK-11268",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2025-11-11",null],["Reference","10276187",null],["Reference","11246621",null],["Reference","11652422",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL MONT, spol. s r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Obec Čereňany; contracts after publication: 3 for €14,450, latest 2025-11-11; CRZ 10276187, 11246621, 11652422; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-10878","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Slovenský hydrometeorologický ústav","amount":14334.830000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2023-11-06","343/2015"],"id":"SK-10878","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10878/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10878/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Slovenský hydrometeorologický ústav; contracts after publication: 2 for €14,335, latest 2023-11-06; CRZ 8024194, 8547646; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Slovenský hydrometeorologický ústav",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,335",null],["Found","4 October 2026",null],["Code","SK-10878",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2023-11-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELENIT, s.r.o.» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Slovenský hydrometeorologický ústav; contracts after publication: 2 for €14,335, latest 2023-11-06; CRZ 8024194, 8547646; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10925","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TSEU SK, S.R.O. · 53059557","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":14117.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53059557","2021-02-25","2024-04-16","343/2015"],"id":"SK-10925","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, S.R.O.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €14,118, latest 2024-04-16; CRZ 8296154, 9232441; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TSEU SK, S.R.O. · 53059557",null],["IČO","53059557",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,118",null],["Found","4 October 2026",null],["Code","SK-10925",null],["Reference","53059557",null],["Reference","2021-02-25",null],["Reference","2024-04-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, S.R.O.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €14,118, latest 2024-04-16; CRZ 8296154, 9232441; 343/2015 § 32 ods. 1 b), c)","entity":"9a5dc655"},{"code":"SK-10610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RESKO PLUS, s.r.o. · 51736756","buyer":"Železnice Slovenskej republiky","amount":14040.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51736756","2022-01-28","2024-12-03","10169655","343/2015"],"id":"SK-10610","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10610/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESKO PLUS, s.r.o.» (IČO 51736756) — on the list «RESKO PLUS s.r.o.», year of the violation 2021, published 2022-01-28, Košice - mestská časť Barca; buyer Železnice Slovenskej republiky; contracts after publication: 3 for €14,040, latest 2024-12-03; CRZ 6816549, 8600306, 10169655; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RESKO PLUS, s.r.o. · 51736756",null],["IČO","51736756",null],["Buyer","Železnice Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,040",null],["Found","4 October 2026",null],["Code","SK-10610",null],["Reference","51736756",null],["Reference","2022-01-28",null],["Reference","2024-12-03",null],["Reference","10169655",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESKO PLUS, s.r.o.» (IČO 51736756) — on the list «RESKO PLUS s.r.o.», year of the violation 2021, published 2022-01-28, Košice - mestská časť Barca; buyer Železnice Slovenskej republiky; contracts after publication: 3 for €14,040, latest 2024-12-03; CRZ 6816549, 8600306, 10169655; 343/2015 § 32 ods. 1 b), c)","entity":"880c7119"},{"code":"SK-10158","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY PENZION FAJNNE. s.r.o. · 44078595","buyer":"Národné osvetové centrum","amount":13974.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2016-05-17","343/2015"],"id":"SK-10158","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10158/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10158/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY PENZION FAJNNE. s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Národné osvetové centrum; contracts after publication: 2 for €13,975, latest 2016-05-17; CRZ 1919313, 2456831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY PENZION FAJNNE. s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Národné osvetové centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,975",null],["Found","4 October 2026",null],["Code","SK-10158",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2016-05-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY PENZION FAJNNE. s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Národné osvetové centrum; contracts after publication: 2 for €13,975, latest 2016-05-17; CRZ 1919313, 2456831; 343/2015 § 32 ods. 1 b), c)","entity":"06855758"},{"code":"SK-11357","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Mesto Sereď","amount":13960.56,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2025-04-29","10739454","343/2015"],"id":"SK-11357","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11357/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11357/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Mesto Sereď; contracts after publication: 1 for €13,961, latest 2025-04-29; CRZ 10739454; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Mesto Sereď",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,961",null],["Found","4 October 2026",null],["Code","SK-11357",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2025-04-29",null],["Reference","10739454",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Mesto Sereď; contracts after publication: 1 for €13,961, latest 2025-04-29; CRZ 10739454; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10277","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IZOLSERVIS, s.r.o. · 36848522","buyer":"Záchranná služba Košice","amount":13917.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36848522","2013-06-25","2019-07-16","343/2015"],"id":"SK-10277","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10277/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10277/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IZOLSERVIS, s.r.o.» (IČO 36848522) — on the list «IZOLSERVIS, s.r.o.», year of the violation 2013, published 2013-06-25, Košice - mestská časť Nad jazerom; buyer Záchranná služba Košice; contracts after publication: 1 for €13,918, latest 2019-07-16; CRZ 4113172; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IZOLSERVIS, s.r.o. · 36848522",null],["IČO","36848522",null],["Buyer","Záchranná služba Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,918",null],["Found","4 October 2026",null],["Code","SK-10277",null],["Reference","36848522",null],["Reference","2013-06-25",null],["Reference","2019-07-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IZOLSERVIS, s.r.o.» (IČO 36848522) — on the list «IZOLSERVIS, s.r.o.», year of the violation 2013, published 2013-06-25, Košice - mestská časť Nad jazerom; buyer Záchranná služba Košice; contracts after publication: 1 for €13,918, latest 2019-07-16; CRZ 4113172; 343/2015 § 32 ods. 1 b), c)","entity":"0cf28e81"},{"code":"SK-11392","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ADZ.SK, S. R. O. · 53391250","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":13899.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53391250","2024-11-06","2024-12-06","10188593","343/2015"],"id":"SK-11392","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11392/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ADZ.SK, S. R. O.» (IČO 53391250) — on the list «adz.sk, s. r. o.», year of the violation 2024, published 2024-11-06, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €13,900, latest 2024-12-06; CRZ 10188593; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ADZ.SK, S. R. O. · 53391250",null],["IČO","53391250",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,900",null],["Found","4 October 2026",null],["Code","SK-11392",null],["Reference","53391250",null],["Reference","2024-11-06",null],["Reference","2024-12-06",null],["Reference","10188593",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ADZ.SK, S. R. O.» (IČO 53391250) — on the list «adz.sk, s. r. o.», year of the violation 2024, published 2024-11-06, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €13,900, latest 2024-12-06; CRZ 10188593; 343/2015 § 32 ods. 1 b), c)","entity":"ea703d59"},{"code":"SK-10170","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TORO-Production s.r.o. · 43869815","buyer":"Úrad práce, sociálnych vecí a rodiny Humenné","amount":13842.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43869815","2013-06-29","2017-07-13","343/2015"],"id":"SK-10170","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10170/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10170/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production s.r.o.» (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 2 for €13,842, latest 2017-07-13; CRZ 2599249, 3019530; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TORO-Production s.r.o. · 43869815",null],["IČO","43869815",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Humenné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,842",null],["Found","4 October 2026",null],["Code","SK-10170",null],["Reference","43869815",null],["Reference","2013-06-29",null],["Reference","2017-07-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production s.r.o.» (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Úrad práce, sociálnych vecí a rodiny Humenné; contracts after publication: 2 for €13,842, latest 2017-07-13; CRZ 2599249, 3019530; 343/2015 § 32 ods. 1 b), c)","entity":"3dd77e19"},{"code":"SK-10323","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC import s.r.o. · 44102321","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":13624.56,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44102321","2017-05-11","2022-05-30","343/2015"],"id":"SK-10323","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10323/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10323/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC import s.r.o.» (IČO 44102321) — on the list «ARC import, s. r. o.», year of the violation 2017, published 2017-05-11, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 4 for €13,625, latest 2022-05-30; CRZ 4698424, 5357894, 6509408, 6299227; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARC import s.r.o. · 44102321",null],["IČO","44102321",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,625",null],["Found","4 October 2026",null],["Code","SK-10323",null],["Reference","44102321",null],["Reference","2017-05-11",null],["Reference","2022-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC import s.r.o.» (IČO 44102321) — on the list «ARC import, s. r. o.», year of the violation 2017, published 2017-05-11, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 4 for €13,625, latest 2022-05-30; CRZ 4698424, 5357894, 6509408, 6299227; 343/2015 § 32 ods. 1 b), c)","entity":"5a735a1b"},{"code":"SK-10512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Hronské Kľačany","amount":13392.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-03-01","343/2015"],"id":"SK-10512","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10512/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10512/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hronské Kľačany; contracts after publication: 1 for €13,392, latest 2022-03-01; CRZ 6328682; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Hronské Kľačany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,392",null],["Found","4 October 2026",null],["Code","SK-10512",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-03-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Hronské Kľačany; contracts after publication: 1 for €13,392, latest 2022-03-01; CRZ 6328682; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10240","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov","amount":13236.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2022-07-04","343/2015"],"id":"SK-10240","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10240/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10240/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov; contracts after publication: 3 for €13,237, latest 2022-07-04; CRZ 4267349, 5839030, 6648248; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13,237",null],["Found","4 October 2026",null],["Code","SK-10240",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2022-07-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Fakultná nemocnica s poliklinikou J. A. Reimana, Prešov; contracts after publication: 3 for €13,237, latest 2022-07-04; CRZ 4267349, 5839030, 6648248; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11116","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELAX, SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM · 17085357","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":12859.29,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17085357","2023-11-01","2025-12-18","11828666","343/2015"],"id":"SK-11116","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11116/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11116/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX, SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €12,859, latest 2025-12-18; CRZ 9408399, 9988046, 9988045, 11828666; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELAX, SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM · 17085357",null],["IČO","17085357",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,859",null],["Found","4 October 2026",null],["Code","SK-11116",null],["Reference","17085357",null],["Reference","2023-11-01",null],["Reference","2025-12-18",null],["Reference","11828666",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX, SPOLOČNOSŤ S RUČENÍM OBMEDZENÝM» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €12,859, latest 2025-12-18; CRZ 9408399, 9988046, 9988045, 11828666; 343/2015 § 32 ods. 1 b), c)","entity":"d766c819"},{"code":"SK-10454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DAVIDO s.r.o. · 46622365","buyer":"Úrad práce, sociálnych vecí a rodiny Bardejov","amount":12634.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46622365","2021-02-25","2021-07-26","343/2015"],"id":"SK-10454","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10454/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €12,634, latest 2021-07-26; CRZ 5858897; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DAVIDO s.r.o. · 46622365",null],["IČO","46622365",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bardejov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,634",null],["Found","4 October 2026",null],["Code","SK-10454",null],["Reference","46622365",null],["Reference","2021-02-25",null],["Reference","2021-07-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €12,634, latest 2021-07-26; CRZ 5858897; 343/2015 § 32 ods. 1 b), c)","entity":"1057572f"},{"code":"SK-11301","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMEL BRATISLAVA, s.r.o. · 31390633","buyer":"Slovenská inovačná a energetická agentúra*","amount":12410.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2025-02-21","10464778","343/2015"],"id":"SK-11301","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11301/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11301/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €12,410, latest 2025-02-21; CRZ 10464778; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMEL BRATISLAVA, s.r.o. · 31390633",null],["IČO","31390633",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,410",null],["Found","4 October 2026",null],["Code","SK-11301",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2025-02-21",null],["Reference","10464778",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMEL BRATISLAVA, s.r.o.» (IČO 31390633) — on the list «EMEL BRATISLAVA, s.r.o.», year of the violation 2017, published 2018-04-07, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €12,410, latest 2025-02-21; CRZ 10464778; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-11167","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BOKA, S.R.O. · 36307734","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":12316.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36307734","2021-02-25","2024-08-20","343/2015"],"id":"SK-11167","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11167/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11167/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOKA, S.R.O.» (IČO 36307734) — on the list «BOKA, s.r.o.», year of the violation 2020, published 2021-02-25, Selec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,317, latest 2024-08-20; CRZ 9703015, 9703016; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BOKA, S.R.O. · 36307734",null],["IČO","36307734",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,317",null],["Found","4 October 2026",null],["Code","SK-11167",null],["Reference","36307734",null],["Reference","2021-02-25",null],["Reference","2024-08-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOKA, S.R.O.» (IČO 36307734) — on the list «BOKA, s.r.o.», year of the violation 2020, published 2021-02-25, Selec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,317, latest 2024-08-20; CRZ 9703015, 9703016; 343/2015 § 32 ods. 1 b), c)","entity":"702c3c56"},{"code":"SK-11028","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EM MEDICAL S.R.O. · 46312561","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":12163.55,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46312561","2021-10-06","2025-03-11","10558410","343/2015"],"id":"SK-11028","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11028/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11028/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EM MEDICAL S.R.O.» (IČO 46312561) — on the list «EM Medical s.r.o.», year of the violation 2021, published 2021-10-06, Moravský Svätý Ján; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,164, latest 2025-03-11; CRZ 9002500, 10558410; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EM MEDICAL S.R.O. · 46312561",null],["IČO","46312561",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,164",null],["Found","4 October 2026",null],["Code","SK-11028",null],["Reference","46312561",null],["Reference","2021-10-06",null],["Reference","2025-03-11",null],["Reference","10558410",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EM MEDICAL S.R.O.» (IČO 46312561) — on the list «EM Medical s.r.o.», year of the violation 2021, published 2021-10-06, Moravský Svätý Ján; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,164, latest 2025-03-11; CRZ 9002500, 10558410; 343/2015 § 32 ods. 1 b), c)","entity":"18ccdefc"},{"code":"SK-10234","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Poweria s.r.o. · 36605905","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":12066.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36605905","2018-10-27","2021-07-23","343/2015"],"id":"SK-10234","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10234/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10234/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Poweria s.r.o.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 4 for €12,067, latest 2021-07-23; CRZ 3803366, 3889315, 5238090, 5857217; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Poweria s.r.o. · 36605905",null],["IČO","36605905",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,067",null],["Found","4 October 2026",null],["Code","SK-10234",null],["Reference","36605905",null],["Reference","2018-10-27",null],["Reference","2021-07-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Poweria s.r.o.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 4 for €12,067, latest 2021-07-23; CRZ 3803366, 3889315, 5238090, 5857217; 343/2015 § 32 ods. 1 b), c)","entity":"ad883968"},{"code":"SK-11680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tuchyňa výťahy s.r.o. · 45378398","buyer":"Úrad pre správu zaisteného majetku","amount":12054.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45378398","2026-01-16","2026-04-08","12231729","343/2015"],"id":"SK-11680","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11680/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tuchyňa výťahy s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer Úrad pre správu zaisteného majetku; contracts after publication: 1 for €12,054, latest 2026-04-08; CRZ 12231729; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tuchyňa výťahy s.r.o. · 45378398",null],["IČO","45378398",null],["Buyer","Úrad pre správu zaisteného majetku",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,054",null],["Found","4 October 2026",null],["Code","SK-11680",null],["Reference","45378398",null],["Reference","2026-01-16",null],["Reference","2026-04-08",null],["Reference","12231729",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tuchyňa výťahy s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer Úrad pre správu zaisteného majetku; contracts after publication: 1 for €12,054, latest 2026-04-08; CRZ 12231729; 343/2015 § 32 ods. 1 b), c)","entity":"a8c97126"},{"code":"SK-10281","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL-MONT spol. s.r.o. · 44194064","buyer":"Univerzita Komenského v Bratislave - Fakulta telesnej výchovy a športu","amount":12032.16,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2022-08-25","343/2015"],"id":"SK-10281","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10281/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10281/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Univerzita Komenského v Bratislave - Fakulta telesnej výchovy a športu; contracts after publication: 2 for €12,032, latest 2022-08-25; CRZ 4132128, 7132413; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL-MONT spol. s.r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Univerzita Komenského v Bratislave - Fakulta telesnej výchovy a športu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,032",null],["Found","4 October 2026",null],["Code","SK-10281",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2022-08-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Univerzita Komenského v Bratislave - Fakulta telesnej výchovy a športu; contracts after publication: 2 for €12,032, latest 2022-08-25; CRZ 4132128, 7132413; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-10449","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Movieup, s. r. o. · 50303651","buyer":"Rozhlas a televízia Slovenska","amount":12000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50303651","2021-02-25","2021-07-14","343/2015"],"id":"SK-10449","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10449/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10449/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Movieup, s. r. o.» (IČO 50303651) — on the list «Movieup, s. r. o.», year of the violation 2019, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Rozhlas a televízia Slovenska; contracts after publication: 1 for €12,000, latest 2021-07-14; CRZ 5846585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Movieup, s. r. o. · 50303651",null],["IČO","50303651",null],["Buyer","Rozhlas a televízia Slovenska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,000",null],["Found","4 October 2026",null],["Code","SK-10449",null],["Reference","50303651",null],["Reference","2021-02-25",null],["Reference","2021-07-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Movieup, s. r. o.» (IČO 50303651) — on the list «Movieup, s. r. o.», year of the violation 2019, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Rozhlas a televízia Slovenska; contracts after publication: 1 for €12,000, latest 2021-07-14; CRZ 5846585; 343/2015 § 32 ods. 1 b), c)","entity":"96327b03"},{"code":"SK-11546","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tlačiareň SLZA s. r. o.\t · 31675859","buyer":"Slovenská inovačná a energetická agentúra*","amount":11908.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31675859","2021-02-25","2025-11-03","11536800","343/2015"],"id":"SK-11546","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11546/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11546/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň SLZA s. r. o. » (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €11,908, latest 2025-11-03; CRZ 11536800; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tlačiareň SLZA s. r. o.\t · 31675859",null],["IČO","31675859",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,908",null],["Found","4 October 2026",null],["Code","SK-11546",null],["Reference","31675859",null],["Reference","2021-02-25",null],["Reference","2025-11-03",null],["Reference","11536800",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tlačiareň SLZA s. r. o. » (IČO 31675859) — on the list «Tlačiareň SLZA s. r. o.», year of the violation 2020, published 2021-02-25, Podtureň; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €11,908, latest 2025-11-03; CRZ 11536800; 343/2015 § 32 ods. 1 b), c)","entity":"17d5b2cf"},{"code":"SK-11087","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MIDO music productions- Miroslav Dvoran, Mateja Bela 61/2, 92001 Hlohovec · 33434701","buyer":"Obec Pečeňady, Pečeňady 93","amount":11802.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33434701","2021-02-25","2024-05-17","343/2015"],"id":"SK-11087","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11087/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11087/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIDO music productions- Miroslav Dvoran, Mateja Bela 61/2, 92001 Hlohovec» (IČO 33434701) — on the list «Miroslav Dvoran», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Obec Pečeňady, Pečeňady 93; contracts after publication: 1 for €11,802, latest 2024-05-17; CRZ 9308635; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MIDO music productions- Miroslav Dvoran, Mateja Bela 61/2, 92001 Hlohovec · 33434701",null],["IČO","33434701",null],["Buyer","Obec Pečeňady, Pečeňady 93",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,802",null],["Found","4 October 2026",null],["Code","SK-11087",null],["Reference","33434701",null],["Reference","2021-02-25",null],["Reference","2024-05-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIDO music productions- Miroslav Dvoran, Mateja Bela 61/2, 92001 Hlohovec» (IČO 33434701) — on the list «Miroslav Dvoran», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Obec Pečeňady, Pečeňady 93; contracts after publication: 1 for €11,802, latest 2024-05-17; CRZ 9308635; 343/2015 § 32 ods. 1 b), c)","entity":"e233b84c"},{"code":"SK-10279","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Štrikmont, spol. s r.o. · 48040207","buyer":"Regionálny úrad verejného zdravotníctva Bratislava hl.m. so sídlom v Bratislave","amount":11750.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48040207","2019-06-06","2019-07-19","343/2015"],"id":"SK-10279","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10279/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10279/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Štrikmont, spol. s r.o.» (IČO 48040207) — on the list «Štrikmont s.r.o.», year of the violation 2019, published 2019-06-06, Jelka; buyer Regionálny úrad verejného zdravotníctva Bratislava hl.m. so sídlom v Bratislave; contracts after publication: 1 for €11,750, latest 2019-07-19; CRZ 4118260; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Štrikmont, spol. s r.o. · 48040207",null],["IČO","48040207",null],["Buyer","Regionálny úrad verejného zdravotníctva Bratislava hl.m. so sídlom v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,750",null],["Found","4 October 2026",null],["Code","SK-10279",null],["Reference","48040207",null],["Reference","2019-06-06",null],["Reference","2019-07-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Štrikmont, spol. s r.o.» (IČO 48040207) — on the list «Štrikmont s.r.o.», year of the violation 2019, published 2019-06-06, Jelka; buyer Regionálny úrad verejného zdravotníctva Bratislava hl.m. so sídlom v Bratislave; contracts after publication: 1 for €11,750, latest 2019-07-19; CRZ 4118260; 343/2015 § 32 ods. 1 b), c)","entity":"b20e4518"},{"code":"SK-11483","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BAZUR spol. s r. o. · 31335471","buyer":"Slovenská inovačná a energetická agentúra*","amount":11730.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31335471","2021-02-25","2025-08-20","11206733","343/2015"],"id":"SK-11483","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11483/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11483/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BAZUR spol. s r. o.» (IČO 31335471) — on the list «BAZUR spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €11,730, latest 2025-08-20; CRZ 11206733; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BAZUR spol. s r. o. · 31335471",null],["IČO","31335471",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,730",null],["Found","4 October 2026",null],["Code","SK-11483",null],["Reference","31335471",null],["Reference","2021-02-25",null],["Reference","2025-08-20",null],["Reference","11206733",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BAZUR spol. s r. o.» (IČO 31335471) — on the list «BAZUR spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €11,730, latest 2025-08-20; CRZ 11206733; 343/2015 § 32 ods. 1 b), c)","entity":"85afe5cc"},{"code":"SK-10995","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207","buyer":"Obec Spišský Štiavnik","amount":11689.82,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-16","10684813","11759775","343/2015"],"id":"SK-10995","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10995/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10995/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o., Partizánska 687/88, 05801 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Štiavnik; contracts after publication: 4 for €11,690, latest 2025-12-16; CRZ 8806943, 8920814, 10684813, 11759775; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207",null],["IČO","36804207",null],["Buyer","Obec Spišský Štiavnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,690",null],["Found","4 October 2026",null],["Code","SK-10995",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-16",null],["Reference","10684813",null],["Reference","11759775",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o., Partizánska 687/88, 05801 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Štiavnik; contracts after publication: 4 for €11,690, latest 2025-12-16; CRZ 8806943, 8920814, 10684813, 11759775; 343/2015 § 32 ods. 1 b), c)","entity":"a793d1ff"},{"code":"SK-11134","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"01 People s.r.o. · 46165151","buyer":"Trenčín región","amount":11520.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46165151","2023-12-05","2024-07-30","343/2015"],"id":"SK-11134","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11134/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11134/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «01 People s.r.o.» (IČO 46165151) — on the list «01 People s.r.o.», year of the violation 2023, published 2023-12-05, Holíč; buyer Trenčín región; contracts after publication: 1 for €11,520, latest 2024-07-30; CRZ 9566725; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","01 People s.r.o. · 46165151",null],["IČO","46165151",null],["Buyer","Trenčín región",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,520",null],["Found","4 October 2026",null],["Code","SK-11134",null],["Reference","46165151",null],["Reference","2023-12-05",null],["Reference","2024-07-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «01 People s.r.o.» (IČO 46165151) — on the list «01 People s.r.o.», year of the violation 2023, published 2023-12-05, Holíč; buyer Trenčín región; contracts after publication: 1 for €11,520, latest 2024-07-30; CRZ 9566725; 343/2015 § 32 ods. 1 b), c)","entity":"e7fab344"},{"code":"SK-11106","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Národné poľnohospodárske a potravinárske centrum","amount":11520.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2024-06-14","343/2015"],"id":"SK-11106","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11106/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11106/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 1 for €11,520, latest 2024-06-14; CRZ 9392780; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Národné poľnohospodárske a potravinárske centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,520",null],["Found","4 October 2026",null],["Code","SK-11106",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2024-06-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 1 for €11,520, latest 2024-06-14; CRZ 9392780; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11306","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Outdoor Media, s.r.o. · 35882158","buyer":"Hlavné mesto SR Bratislava","amount":11400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35882158","2021-02-25","2025-02-20","10477508","343/2015"],"id":"SK-11306","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11306/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11306/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Outdoor Media, s.r.o.» (IČO 35882158) — on the list «Outdoor Media, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Hlavné mesto SR Bratislava; contracts after publication: 1 for €11,400, latest 2025-02-20; CRZ 10477508; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Outdoor Media, s.r.o. · 35882158",null],["IČO","35882158",null],["Buyer","Hlavné mesto SR Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,400",null],["Found","4 October 2026",null],["Code","SK-11306",null],["Reference","35882158",null],["Reference","2021-02-25",null],["Reference","2025-02-20",null],["Reference","10477508",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Outdoor Media, s.r.o.» (IČO 35882158) — on the list «Outdoor Media, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Hlavné mesto SR Bratislava; contracts after publication: 1 for €11,400, latest 2025-02-20; CRZ 10477508; 343/2015 § 32 ods. 1 b), c)","entity":"d9c6da05"},{"code":"SK-11076","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Mesto Nové Zámky","amount":11400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2024-05-07","343/2015"],"id":"SK-11076","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11076/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11076/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Mesto Nové Zámky; contracts after publication: 2 for €11,400, latest 2024-05-07; CRZ 9250022, 9264916; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Mesto Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,400",null],["Found","4 October 2026",null],["Code","SK-11076",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2024-05-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Mesto Nové Zámky; contracts after publication: 2 for €11,400, latest 2024-05-07; CRZ 9250022, 9264916; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-11688","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"tvojaSHOW agency, s. r. o. · 47451327","buyer":"Mesto Nové Mesto nad Váhom","amount":11305.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47451327","2026-01-23","2026-04-15","12258584","343/2015"],"id":"SK-11688","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11688/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11688/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «tvojaSHOW agency, s. r. o.» (IČO 47451327) — on the list «tvojaSHOW agency, s. r. o.», year of the violation 2025, published 2026-01-23, Bratislava - m. č. Podunajské Biskupice; buyer Mesto Nové Mesto nad Váhom; contracts after publication: 1 for €11,305, latest 2026-04-15; CRZ 12258584; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","tvojaSHOW agency, s. r. o. · 47451327",null],["IČO","47451327",null],["Buyer","Mesto Nové Mesto nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,305",null],["Found","4 October 2026",null],["Code","SK-11688",null],["Reference","47451327",null],["Reference","2026-01-23",null],["Reference","2026-04-15",null],["Reference","12258584",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «tvojaSHOW agency, s. r. o.» (IČO 47451327) — on the list «tvojaSHOW agency, s. r. o.», year of the violation 2025, published 2026-01-23, Bratislava - m. č. Podunajské Biskupice; buyer Mesto Nové Mesto nad Váhom; contracts after publication: 1 for €11,305, latest 2026-04-15; CRZ 12258584; 343/2015 § 32 ods. 1 b), c)","entity":"e38735ee"},{"code":"SK-10455","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MGW s.r.o. · 45245029","buyer":"Úrad práce, sociálnych vecí a rodiny Lučenec","amount":11204.55,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45245029","2019-12-10","2022-10-19","343/2015"],"id":"SK-10455","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10455/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10455/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MGW s.r.o.» (IČO 45245029) — on the list «MGW s.r.o.», year of the violation 2019, published 2019-12-10, Lučenec; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 2 for €11,205, latest 2022-10-19; CRZ 5859615, 7012210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MGW s.r.o. · 45245029",null],["IČO","45245029",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,205",null],["Found","4 October 2026",null],["Code","SK-10455",null],["Reference","45245029",null],["Reference","2019-12-10",null],["Reference","2022-10-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MGW s.r.o.» (IČO 45245029) — on the list «MGW s.r.o.», year of the violation 2019, published 2019-12-10, Lučenec; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 2 for €11,205, latest 2022-10-19; CRZ 5859615, 7012210; 343/2015 § 32 ods. 1 b), c)","entity":"fd3db91b"},{"code":"SK-11229","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SQUALUS S.R.O. · 47483377","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":11168.720000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2025-06-26","10049004","11014630","343/2015"],"id":"SK-11229","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SQUALUS S.R.O.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €11,169, latest 2025-06-26; CRZ 10049004, 11014630; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SQUALUS S.R.O. · 47483377",null],["IČO","47483377",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,169",null],["Found","4 October 2026",null],["Code","SK-11229",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2025-06-26",null],["Reference","10049004",null],["Reference","11014630",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SQUALUS S.R.O.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €11,169, latest 2025-06-26; CRZ 10049004, 11014630; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},{"code":"SK-10435","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROtoner s.r.o. · 43892655","buyer":"Archeologický ústav Slovenská akadémia vied","amount":11106.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43892655","2021-02-25","2026-08-01","12716312","343/2015"],"id":"SK-10435","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10435/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10435/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Archeologický ústav Slovenská akadémia vied; contracts after publication: 6 for €11,106, latest 2026-08-01; CRZ 5799818, 6451345, 7213917, 7530999, 7682419, 12716312; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROtoner s.r.o. · 43892655",null],["IČO","43892655",null],["Buyer","Archeologický ústav Slovenská akadémia vied",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,106",null],["Found","4 October 2026",null],["Code","SK-10435",null],["Reference","43892655",null],["Reference","2021-02-25",null],["Reference","2026-08-01",null],["Reference","12716312",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Archeologický ústav Slovenská akadémia vied; contracts after publication: 6 for €11,106, latest 2026-08-01; CRZ 5799818, 6451345, 7213917, 7530999, 7682419, 12716312; 343/2015 § 32 ods. 1 b), c)","entity":"f47660a5"},{"code":"SK-10616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JOZEF BRIATKA · 41046846","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":10945.919999999998,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41046846","2018-01-11","2026-09-16","10558530","10758225","12058202","12889035","343/2015"],"id":"SK-10616","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10616/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF BRIATKA» (IČO 41046846) — on the list «Jozef Briatka», year of the violation 2017, published 2018-01-11, Žiar nad Hronom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €10,946, latest 2026-09-16; CRZ 6834429, 7578868, 10558530, 10758225, 12058202, 12889035; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JOZEF BRIATKA · 41046846",null],["IČO","41046846",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,946",null],["Found","4 October 2026",null],["Code","SK-10616",null],["Reference","41046846",null],["Reference","2018-01-11",null],["Reference","2026-09-16",null],["Reference","10558530",null],["Reference","10758225",null],["Reference","12058202",null],["Reference","12889035",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF BRIATKA» (IČO 41046846) — on the list «Jozef Briatka», year of the violation 2017, published 2018-01-11, Žiar nad Hronom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €10,946, latest 2026-09-16; CRZ 6834429, 7578868, 10558530, 10758225, 12058202, 12889035; 343/2015 § 32 ods. 1 b), c)","entity":"659f6f96"},{"code":"SK-11517","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLOVLEPEX, A.S. · 31625509","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":10822.51,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31625509","2024-11-05","2025-09-24","11389573","343/2015"],"id":"SK-11517","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11517/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11517/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLOVLEPEX, A.S.» (IČO 31625509) — on the list «Slovlepex, a.s.», year of the violation 2024, published 2024-11-05, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,823, latest 2025-09-24; CRZ 11389573; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLOVLEPEX, A.S. · 31625509",null],["IČO","31625509",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,823",null],["Found","4 October 2026",null],["Code","SK-11517",null],["Reference","31625509",null],["Reference","2024-11-05",null],["Reference","2025-09-24",null],["Reference","11389573",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLOVLEPEX, A.S.» (IČO 31625509) — on the list «Slovlepex, a.s.», year of the violation 2024, published 2024-11-05, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,823, latest 2025-09-24; CRZ 11389573; 343/2015 § 32 ods. 1 b), c)","entity":"d3672b81"},{"code":"SK-10275","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA s.r.o. · 36788457","buyer":"Okresný súd Trnava","amount":10820.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2025-06-18","10949956","343/2015"],"id":"SK-10275","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10275/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10275/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Okresný súd Trnava; contracts after publication: 3 for €10,820, latest 2025-06-18; CRZ 4043583, 6604467, 10949956; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Okresný súd Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,820",null],["Found","4 October 2026",null],["Code","SK-10275",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2025-06-18",null],["Reference","10949956",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Okresný súd Trnava; contracts after publication: 3 for €10,820, latest 2025-06-18; CRZ 4043583, 6604467, 10949956; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10212","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOMZ-SLOVAKIA spol. s r.o.  · 36468711","buyer":"Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.","amount":10707.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36468711","2014-08-15","2018-04-25","343/2015"],"id":"SK-10212","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10212/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10212/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ-SLOVAKIA spol. s r.o. » (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.; contracts after publication: 1 for €10,708, latest 2018-04-25; CRZ 3458988; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VOMZ-SLOVAKIA spol. s r.o.  · 36468711",null],["IČO","36468711",null],["Buyer","Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,708",null],["Found","4 October 2026",null],["Code","SK-10212",null],["Reference","36468711",null],["Reference","2014-08-15",null],["Reference","2018-04-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ-SLOVAKIA spol. s r.o. » (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.; contracts after publication: 1 for €10,708, latest 2018-04-25; CRZ 3458988; 343/2015 § 32 ods. 1 b), c)","entity":"c5713178"},{"code":"SK-10524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA, s.r.o., Ovocná 2844/12, 917 01 Trnava · 46813080","buyer":"Obec Križovany nad Dudváhom, Križovany nad Dudváhom 1, 91924","amount":10680.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2022-04-27","343/2015"],"id":"SK-10524","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10524/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, 917 01 Trnava» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Križovany nad Dudváhom, Križovany nad Dudváhom 1, 91924; contracts after publication: 1 for €10,680, latest 2022-04-27; CRZ 6379237; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA, s.r.o., Ovocná 2844/12, 917 01 Trnava · 46813080",null],["IČO","46813080",null],["Buyer","Obec Križovany nad Dudváhom, Križovany nad Dudváhom 1, 91924",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,680",null],["Found","4 October 2026",null],["Code","SK-10524",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2022-04-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, 917 01 Trnava» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Križovany nad Dudváhom, Križovany nad Dudváhom 1, 91924; contracts after publication: 1 for €10,680, latest 2022-04-27; CRZ 6379237; 343/2015 § 32 ods. 1 b), c)","entity":"3bfcfa92"},{"code":"SK-10149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EliKva Trade Slovakia a.s. · 35937696","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom","amount":10662.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2014-12-10","343/2015"],"id":"SK-10149","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 3 for €10,663, latest 2014-12-10; CRZ 1580717, 1645758, 1514698; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EliKva Trade Slovakia a.s. · 35937696",null],["IČO","35937696",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,663",null],["Found","4 October 2026",null],["Code","SK-10149",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2014-12-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 3 for €10,663, latest 2014-12-10; CRZ 1580717, 1645758, 1514698; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},{"code":"SK-10238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ID Stone s.r.o. · 36477362","buyer":"Úrad práce, sociálnych vecí a rodiny Poprad","amount":10652.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36477362","2016-11-24","2026-06-15","12466719","343/2015"],"id":"SK-10238","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10238/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10238/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ID Stone s.r.o.» (IČO 36477362) — on the list «ID STONE, s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Úrad práce, sociálnych vecí a rodiny Poprad; contracts after publication: 3 for €10,652, latest 2026-06-15; CRZ 3939045, 5606182, 12466719; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ID Stone s.r.o. · 36477362",null],["IČO","36477362",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Poprad",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,652",null],["Found","4 October 2026",null],["Code","SK-10238",null],["Reference","36477362",null],["Reference","2016-11-24",null],["Reference","2026-06-15",null],["Reference","12466719",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ID Stone s.r.o.» (IČO 36477362) — on the list «ID STONE, s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Úrad práce, sociálnych vecí a rodiny Poprad; contracts after publication: 3 for €10,652, latest 2026-06-15; CRZ 3939045, 5606182, 12466719; 343/2015 § 32 ods. 1 b), c)","entity":"9fa768cd"},{"code":"SK-11758","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RE SYSTEM, s. r. o. · 52574920","buyer":"Úrad práce, sociálnych vecí a rodiny Brezno","amount":10652.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52574920","2022-06-08","2026-07-27","12624756","343/2015"],"id":"SK-11758","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11758/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11758/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE SYSTEM, s. r. o.» (IČO 52574920) — on the list «RE SYSTEM, s. r. o.», year of the violation 2021, published 2022-06-08, Hronec; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €10,652, latest 2026-07-27; CRZ 12624756; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RE SYSTEM, s. r. o. · 52574920",null],["IČO","52574920",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,652",null],["Found","4 October 2026",null],["Code","SK-11758",null],["Reference","52574920",null],["Reference","2022-06-08",null],["Reference","2026-07-27",null],["Reference","12624756",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE SYSTEM, s. r. o.» (IČO 52574920) — on the list «RE SYSTEM, s. r. o.», year of the violation 2021, published 2022-06-08, Hronec; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €10,652, latest 2026-07-27; CRZ 12624756; 343/2015 § 32 ods. 1 b), c)","entity":"124c94b3"},{"code":"SK-11808","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUTODANKO s.r.o. · 44019131","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":10652.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44019131","2014-11-29","2026-09-24","12846753","343/2015"],"id":"SK-11808","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11808/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11808/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTODANKO s.r.o.» (IČO 44019131) — on the list «AUTODANKO s.r.o.», year of the violation 2014, published 2014-11-29, Šurany; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €10,652, latest 2026-09-24; CRZ 12846753; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUTODANKO s.r.o. · 44019131",null],["IČO","44019131",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,652",null],["Found","4 October 2026",null],["Code","SK-11808",null],["Reference","44019131",null],["Reference","2014-11-29",null],["Reference","2026-09-24",null],["Reference","12846753",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTODANKO s.r.o.» (IČO 44019131) — on the list «AUTODANKO s.r.o.», year of the violation 2014, published 2014-11-29, Šurany; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €10,652, latest 2026-09-24; CRZ 12846753; 343/2015 § 32 ods. 1 b), c)","entity":"936f2e3a"},{"code":"SK-11526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CD TRANSPORT, S.R.O. · 51251221","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":10646.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51251221","2024-10-03","2025-12-18","11455537","11828577","343/2015"],"id":"SK-11526","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11526/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11526/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CD TRANSPORT, S.R.O.» (IČO 51251221) — on the list «Shigebere transcd, s. r. o.», year of the violation 2024, published 2024-10-03, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €10,646, latest 2025-12-18; CRZ 11455537, 11828577; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CD TRANSPORT, S.R.O. · 51251221",null],["IČO","51251221",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,646",null],["Found","4 October 2026",null],["Code","SK-11526",null],["Reference","51251221",null],["Reference","2024-10-03",null],["Reference","2025-12-18",null],["Reference","11455537",null],["Reference","11828577",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CD TRANSPORT, S.R.O.» (IČO 51251221) — on the list «Shigebere transcd, s. r. o.», year of the violation 2024, published 2024-10-03, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €10,646, latest 2025-12-18; CRZ 11455537, 11828577; 343/2015 § 32 ods. 1 b), c)","entity":"63c95ff7"},{"code":"SK-10464","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Accelerate s.r.o. · 36363651","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":10449.47,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36363651","2021-02-25","2026-03-06","12129881","343/2015"],"id":"SK-10464","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10464/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10464/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Accelerate s.r.o.» (IČO 36363651) — on the list «Accelerate s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 4 for €10,449, latest 2026-03-06; CRZ 5949760, 8293758, 9785731, 12129881; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Accelerate s.r.o. · 36363651",null],["IČO","36363651",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,449",null],["Found","4 October 2026",null],["Code","SK-10464",null],["Reference","36363651",null],["Reference","2021-02-25",null],["Reference","2026-03-06",null],["Reference","12129881",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Accelerate s.r.o.» (IČO 36363651) — on the list «Accelerate s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 4 for €10,449, latest 2026-03-06; CRZ 5949760, 8293758, 9785731, 12129881; 343/2015 § 32 ods. 1 b), c)","entity":"9c30cce9"},{"code":"SK-11637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CHIRASYS SR S. R. O. · 45604410","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":10313.42,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45604410","2021-02-25","2026-02-17","12058056","343/2015"],"id":"SK-11637","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11637/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11637/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHIRASYS SR S. R. O.» (IČO 45604410) — on the list «CHIRASYS SR s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,313, latest 2026-02-17; CRZ 12058056; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CHIRASYS SR S. R. O. · 45604410",null],["IČO","45604410",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,313",null],["Found","4 October 2026",null],["Code","SK-11637",null],["Reference","45604410",null],["Reference","2021-02-25",null],["Reference","2026-02-17",null],["Reference","12058056",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHIRASYS SR S. R. O.» (IČO 45604410) — on the list «CHIRASYS SR s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,313, latest 2026-02-17; CRZ 12058056; 343/2015 § 32 ods. 1 b), c)","entity":"107edb97"},{"code":"SK-11320","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Základná škola s materskou školou, Riazanská 75, Bratislava","amount":10269.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2026-01-07","10538717","11825242","343/2015"],"id":"SK-11320","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11320/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11320/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eli Bro s.r.o.» (IČO 52644430) — on the list «Eli Bro s.r.o.», year of the violation 2023, published 2024-03-08, Bratislava - mestská časť Rača; buyer Základná škola s materskou školou, Riazanská 75, Bratislava; contracts after publication: 2 for €10,269, latest 2026-01-07; CRZ 10538717, 11825242; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Základná škola s materskou školou, Riazanská 75, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,269",null],["Found","4 October 2026",null],["Code","SK-11320",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2026-01-07",null],["Reference","10538717",null],["Reference","11825242",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eli Bro s.r.o.» (IČO 52644430) — on the list «Eli Bro s.r.o.», year of the violation 2023, published 2024-03-08, Bratislava - mestská časť Rača; buyer Základná škola s materskou školou, Riazanská 75, Bratislava; contracts after publication: 2 for €10,269, latest 2026-01-07; CRZ 10538717, 11825242; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-10197","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RUŽMONT, S.R.O.\t\t\t · 46566937","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":10245.31,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46566937","2015-09-30","2025-10-14","10260076","11455878","343/2015"],"id":"SK-10197","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10197/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10197/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUŽMONT, S.R.O. » (IČO 46566937) — on the list «RUŽMONT, s.r.o.», year of the violation 2015, published 2015-09-30, Ružomberok; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €10,245, latest 2025-10-14; CRZ 3009672, 5676190, 7510768, 10260076, 11455878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RUŽMONT, S.R.O.\t\t\t · 46566937",null],["IČO","46566937",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,245",null],["Found","4 October 2026",null],["Code","SK-10197",null],["Reference","46566937",null],["Reference","2015-09-30",null],["Reference","2025-10-14",null],["Reference","10260076",null],["Reference","11455878",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUŽMONT, S.R.O. » (IČO 46566937) — on the list «RUŽMONT, s.r.o.», year of the violation 2015, published 2015-09-30, Ružomberok; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €10,245, latest 2025-10-14; CRZ 3009672, 5676190, 7510768, 10260076, 11455878; 343/2015 § 32 ods. 1 b), c)","entity":"716a48c9"},{"code":"SK-10268","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, spol. s r.o.  · 34120629","buyer":"Domov sociálnych služieb pre deti a dospelých Sibírka","amount":10226.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2016-09-16","343/2015"],"id":"SK-10268","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10268/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10268/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov sociálnych služieb pre deti a dospelých Sibírka; contracts after publication: 1 for €10,226, latest 2016-09-16; CRZ 2592475; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, spol. s r.o.  · 34120629",null],["IČO","34120629",null],["Buyer","Domov sociálnych služieb pre deti a dospelých Sibírka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,226",null],["Found","4 October 2026",null],["Code","SK-10268",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2016-09-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov sociálnych služieb pre deti a dospelých Sibírka; contracts after publication: 1 for €10,226, latest 2016-09-16; CRZ 2592475; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-11542","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Attila Csonka - HIGGI TRADE · 31184561","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":10004.94,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31184561","2025-09-05","2025-10-28","11508502","343/2015"],"id":"SK-11542","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11542/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11542/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Attila Csonka - HIGGI TRADE» (IČO 31184561) — on the list «Attila Csonka», year of the violation 2025, published 2025-09-05, Štúrovo; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €10,005, latest 2025-10-28; CRZ 11508502; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Attila Csonka - HIGGI TRADE · 31184561",null],["IČO","31184561",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,005",null],["Found","4 October 2026",null],["Code","SK-11542",null],["Reference","31184561",null],["Reference","2025-09-05",null],["Reference","2025-10-28",null],["Reference","11508502",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Attila Csonka - HIGGI TRADE» (IČO 31184561) — on the list «Attila Csonka», year of the violation 2025, published 2025-09-05, Štúrovo; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €10,005, latest 2025-10-28; CRZ 11508502; 343/2015 § 32 ods. 1 b), c)","entity":"2b528b87"},{"code":"SK-10834","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIKINKA, s. r. o.  · 51425769","buyer":"Inšpektorát práce Žilina","amount":10000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51425769","2022-01-12","2023-04-20","343/2015"],"id":"SK-10834","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10834/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10834/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIKINKA, s. r. o. » (IČO 51425769) — on the list «VIKINKA, s.r.o.», year of the violation 2021, published 2022-01-12, Šumiac; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €10,000, latest 2023-04-20; CRZ 7769693; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VIKINKA, s. r. o.  · 51425769",null],["IČO","51425769",null],["Buyer","Inšpektorát práce Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,000",null],["Found","4 October 2026",null],["Code","SK-10834",null],["Reference","51425769",null],["Reference","2022-01-12",null],["Reference","2023-04-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIKINKA, s. r. o. » (IČO 51425769) — on the list «VIKINKA, s.r.o.», year of the violation 2021, published 2022-01-12, Šumiac; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €10,000, latest 2023-04-20; CRZ 7769693; 343/2015 § 32 ods. 1 b), c)","entity":"0cc0bd6a"},{"code":"SK-10488","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ronex world, s.r.o. · 43999107","buyer":"Stredná odborná škola obchodu a služieb, Galanta","amount":9998.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43999107","2021-02-25","2025-05-26","10852239","343/2015"],"id":"SK-10488","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10488/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10488/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ronex world, s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Stredná odborná škola obchodu a služieb, Galanta; contracts after publication: 4 for €9,998, latest 2025-05-26; CRZ 6158575, 7629887, 8989037, 10852239; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ronex world, s.r.o. · 43999107",null],["IČO","43999107",null],["Buyer","Stredná odborná škola obchodu a služieb, Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,998",null],["Found","4 October 2026",null],["Code","SK-10488",null],["Reference","43999107",null],["Reference","2021-02-25",null],["Reference","2025-05-26",null],["Reference","10852239",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ronex world, s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Stredná odborná škola obchodu a služieb, Galanta; contracts after publication: 4 for €9,998, latest 2025-05-26; CRZ 6158575, 7629887, 8989037, 10852239; 343/2015 § 32 ods. 1 b), c)","entity":"6193f1f8"},{"code":"SK-10961","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SH-Forklift Parts s.r.o. · 36568651","buyer":"Zoologická záhrada Košice","amount":9900.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36568651","2023-05-25","2023-11-27","343/2015"],"id":"SK-10961","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10961/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10961/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SH-Forklift Parts s.r.o.» (IČO 36568651) — on the list «SH-Forklift Parts s.r.o.», year of the violation 2023, published 2023-05-25, Košice - mestská časť Vyšné Opátske; buyer Zoologická záhrada Košice; contracts after publication: 1 for €9,900, latest 2023-11-27; CRZ 8647344; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SH-Forklift Parts s.r.o. · 36568651",null],["IČO","36568651",null],["Buyer","Zoologická záhrada Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,900",null],["Found","4 October 2026",null],["Code","SK-10961",null],["Reference","36568651",null],["Reference","2023-05-25",null],["Reference","2023-11-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SH-Forklift Parts s.r.o.» (IČO 36568651) — on the list «SH-Forklift Parts s.r.o.», year of the violation 2023, published 2023-05-25, Košice - mestská časť Vyšné Opátske; buyer Zoologická záhrada Košice; contracts after publication: 1 for €9,900, latest 2023-11-27; CRZ 8647344; 343/2015 § 32 ods. 1 b), c)","entity":"8d9951b1"},{"code":"SK-10943","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pecmaniak s.r.o. · 51846276","buyer":"Obec Tešedíkovo","amount":9860.16,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51846276","2021-05-01","2023-11-16","343/2015"],"id":"SK-10943","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10943/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10943/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pecmaniak s.r.o.» (IČO 51846276) — on the list «Pecmaniak s.r.o.», year of the violation 2020, published 2021-05-01, Pribeník; buyer Obec Tešedíkovo; contracts after publication: 2 for €9,860, latest 2023-11-16; CRZ 8501389, 8831503; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Pecmaniak s.r.o. · 51846276",null],["IČO","51846276",null],["Buyer","Obec Tešedíkovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,860",null],["Found","4 October 2026",null],["Code","SK-10943",null],["Reference","51846276",null],["Reference","2021-05-01",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pecmaniak s.r.o.» (IČO 51846276) — on the list «Pecmaniak s.r.o.», year of the violation 2020, published 2021-05-01, Pribeník; buyer Obec Tešedíkovo; contracts after publication: 2 for €9,860, latest 2023-11-16; CRZ 8501389, 8831503; 343/2015 § 32 ods. 1 b), c)","entity":"2ed4eed0"},{"code":"SK-10359","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEROUTKA & FEDORIŠIN, S.R.O. · 31685803","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":9817.189999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31685803","2019-10-31","2021-08-27","343/2015"],"id":"SK-10359","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10359/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10359/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEROUTKA & FEDORIŠIN, S.R.O.» (IČO 31685803) — on the list «Peroutka & Fedorišin, s.r.o.», year of the violation 2019, published 2019-10-31, Michalovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €9,817, latest 2021-08-27; CRZ 5015617, 5796909, 5925901; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEROUTKA & FEDORIŠIN, S.R.O. · 31685803",null],["IČO","31685803",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,817",null],["Found","4 October 2026",null],["Code","SK-10359",null],["Reference","31685803",null],["Reference","2019-10-31",null],["Reference","2021-08-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEROUTKA & FEDORIŠIN, S.R.O.» (IČO 31685803) — on the list «Peroutka & Fedorišin, s.r.o.», year of the violation 2019, published 2019-10-31, Michalovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €9,817, latest 2021-08-27; CRZ 5015617, 5796909, 5925901; 343/2015 § 32 ods. 1 b), c)","entity":"43804431"},{"code":"SK-10821","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GEMKO - TEKO, spol. s r.o. · 36021717","buyer":"Centrum pre deti a rodiny Dobšiná","amount":9800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2023-03-15","343/2015"],"id":"SK-10821","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10821/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10821/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GEMKO - TEKO, spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Dobšiná; contracts after publication: 1 for €9,800, latest 2023-03-15; CRZ 7713566; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GEMKO - TEKO, spol. s r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Dobšiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,800",null],["Found","4 October 2026",null],["Code","SK-10821",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2023-03-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GEMKO - TEKO, spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Dobšiná; contracts after publication: 1 for €9,800, latest 2023-03-15; CRZ 7713566; 343/2015 § 32 ods. 1 b), c)","entity":"08975fa1"},{"code":"SK-10645","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RADÚZ SEDLÁR · 22681078","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":9775.91,"currency":"EUR","records":0,"found":"2026-10-04","refs":["22681078","2018-10-09","2024-09-16","343/2015"],"id":"SK-10645","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10645/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10645/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RADÚZ SEDLÁR» (IČO 22681078) — on the list «Ing. Radúz Sedlár», year of the violation 2018, published 2018-10-09, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €9,776, latest 2024-09-16; CRZ 6979067, 6979066, 7076770, 7976914, 8787767, 9842009; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RADÚZ SEDLÁR · 22681078",null],["IČO","22681078",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,776",null],["Found","4 October 2026",null],["Code","SK-10645",null],["Reference","22681078",null],["Reference","2018-10-09",null],["Reference","2024-09-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RADÚZ SEDLÁR» (IČO 22681078) — on the list «Ing. Radúz Sedlár», year of the violation 2018, published 2018-10-09, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €9,776, latest 2024-09-16; CRZ 6979067, 6979066, 7076770, 7976914, 8787767, 9842009; 343/2015 § 32 ods. 1 b), c)","entity":"feab46dc"},{"code":"SK-10387","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAIRO s.r.o. · 51921731","buyer":"Okresný súd Zvolen","amount":9699.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51921731","2021-02-25","2026-03-17","12138492","343/2015"],"id":"SK-10387","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10387/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10387/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAIRO s.r.o.» (IČO 51921731) — on the list «MAIRO s.r.o.», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Okresný súd Zvolen; contracts after publication: 5 for €9,699, latest 2026-03-17; CRZ 5565916, 6309638, 7683693, 9839444, 12138492; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAIRO s.r.o. · 51921731",null],["IČO","51921731",null],["Buyer","Okresný súd Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,699",null],["Found","4 October 2026",null],["Code","SK-10387",null],["Reference","51921731",null],["Reference","2021-02-25",null],["Reference","2026-03-17",null],["Reference","12138492",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAIRO s.r.o.» (IČO 51921731) — on the list «MAIRO s.r.o.», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Okresný súd Zvolen; contracts after publication: 5 for €9,699, latest 2026-03-17; CRZ 5565916, 6309638, 7683693, 9839444, 12138492; 343/2015 § 32 ods. 1 b), c)","entity":"7fe5be2e"},{"code":"SK-10531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SET- MONT, S.R.O. · 36034932","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":9672.93,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36034932","2021-04-10","2023-10-27","343/2015"],"id":"SK-10531","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10531/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SET- MONT, S.R.O.» (IČO 36034932) — on the list «SET-MONT, s.r.o. „v konkurze\"», year of the violation 2021, published 2021-04-10, Lučenec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €9,673, latest 2023-10-27; CRZ 6409174, 8574628; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SET- MONT, S.R.O. · 36034932",null],["IČO","36034932",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,673",null],["Found","4 October 2026",null],["Code","SK-10531",null],["Reference","36034932",null],["Reference","2021-04-10",null],["Reference","2023-10-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SET- MONT, S.R.O.» (IČO 36034932) — on the list «SET-MONT, s.r.o. „v konkurze\"», year of the violation 2021, published 2021-04-10, Lučenec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €9,673, latest 2023-10-27; CRZ 6409174, 8574628; 343/2015 § 32 ods. 1 b), c)","entity":"33567281"},{"code":"SK-11143","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor · 53046854","buyer":"Obec Cabaj-Čápor","amount":9600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53046854","2021-02-25","2024-08-05","343/2015"],"id":"SK-11143","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11143/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11143/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor» (IČO 53046854) — on the list «DT TRUCK ODŤAH Nitra s. r. o.», year of the violation 2020, published 2021-02-25, Cabaj-Čápor; buyer Obec Cabaj-Čápor; contracts after publication: 1 for €9,600, latest 2024-08-05; CRZ 9587101; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor · 53046854",null],["IČO","53046854",null],["Buyer","Obec Cabaj-Čápor",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-11143",null],["Reference","53046854",null],["Reference","2021-02-25",null],["Reference","2024-08-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DT TRUCK ODŤAH Nitra s.r.o., Kostolná ulica 565/25,Cabaj-Čápor» (IČO 53046854) — on the list «DT TRUCK ODŤAH Nitra s. r. o.», year of the violation 2020, published 2021-02-25, Cabaj-Čápor; buyer Obec Cabaj-Čápor; contracts after publication: 1 for €9,600, latest 2024-08-05; CRZ 9587101; 343/2015 § 32 ods. 1 b), c)","entity":"64085914"},{"code":"SK-10401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTO, s.r.o. · 31694535","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok","amount":9600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31694535","2014-06-03","2021-04-12","343/2015"],"id":"SK-10401","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok; contracts after publication: 1 for €9,600, latest 2021-04-12; CRZ 5673729; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTO, s.r.o. · 31694535",null],["IČO","31694535",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-10401",null],["Reference","31694535",null],["Reference","2014-06-03",null],["Reference","2021-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok; contracts after publication: 1 for €9,600, latest 2021-04-12; CRZ 5673729; 343/2015 § 32 ods. 1 b), c)","entity":"308f389c"},{"code":"SK-10730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky","amount":9600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2022-12-20","343/2015"],"id":"SK-10730","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10730/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «free-zona s.r.o.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €9,600, latest 2022-12-20; CRZ 7344753; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-10730",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2022-12-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «free-zona s.r.o.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €9,600, latest 2022-12-20; CRZ 7344753; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11530","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SIXNET internet technologies s.r.o. · 52548856","buyer":"Slovak Business Agency, Ministerstvo hospodárstva SR","amount":9600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52548856","2021-02-25","2025-10-14","11462106","343/2015"],"id":"SK-11530","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11530/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11530/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET internet technologies s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; contracts after publication: 1 for €9,600, latest 2025-10-14; CRZ 11462106; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SIXNET internet technologies s.r.o. · 52548856",null],["IČO","52548856",null],["Buyer","Slovak Business Agency, Ministerstvo hospodárstva SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-11530",null],["Reference","52548856",null],["Reference","2021-02-25",null],["Reference","2025-10-14",null],["Reference","11462106",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET internet technologies s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; contracts after publication: 1 for €9,600, latest 2025-10-14; CRZ 11462106; 343/2015 § 32 ods. 1 b), c)","entity":"68f30a68"},{"code":"SK-11551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEALTHY PLANET s.r.o. · 45921474","buyer":"Slovak Business Agency, Ministerstvo hospodárstva SR","amount":9600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45921474","2018-02-27","2025-11-04","11547132","343/2015"],"id":"SK-11551","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11551/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11551/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEALTHY PLANET s.r.o.» (IČO 45921474) — on the list «HEALTHY PLANET s.r.o.», year of the violation 2016, published 2018-02-27, Bratislava - mestská časť Petržalka; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; contracts after publication: 1 for €9,600, latest 2025-11-04; CRZ 11547132; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEALTHY PLANET s.r.o. · 45921474",null],["IČO","45921474",null],["Buyer","Slovak Business Agency, Ministerstvo hospodárstva SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-11551",null],["Reference","45921474",null],["Reference","2018-02-27",null],["Reference","2025-11-04",null],["Reference","11547132",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEALTHY PLANET s.r.o.» (IČO 45921474) — on the list «HEALTHY PLANET s.r.o.», year of the violation 2016, published 2018-02-27, Bratislava - mestská časť Petržalka; buyer Slovak Business Agency, Ministerstvo hospodárstva SR; contracts after publication: 1 for €9,600, latest 2025-11-04; CRZ 11547132; 343/2015 § 32 ods. 1 b), c)","entity":"622ce94d"},{"code":"SK-11047","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASAP GROUP +, s.r.o. · 48038741","buyer":"Ministerstvo práce, sociálnych vecí a rodiny SR v zastúpení Ministerstvo školstva, výskumu, vývoja a mládeže SR","amount":9589.87,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48038741","2021-02-25","2024-03-20","343/2015"],"id":"SK-11047","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11047/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11047/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP +, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer Ministerstvo práce, sociálnych vecí a rodiny SR v zastúpení Ministerstvo školstva, výskumu, vývoja a mládeže SR; contracts after publication: 1 for €9,590, latest 2024-03-20; CRZ 9099130; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASAP GROUP +, s.r.o. · 48038741",null],["IČO","48038741",null],["Buyer","Ministerstvo práce, sociálnych vecí a rodiny SR v zastúpení Ministerstvo školstva, výskumu, vývoja a mládeže SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,590",null],["Found","4 October 2026",null],["Code","SK-11047",null],["Reference","48038741",null],["Reference","2021-02-25",null],["Reference","2024-03-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP +, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer Ministerstvo práce, sociálnych vecí a rodiny SR v zastúpení Ministerstvo školstva, výskumu, vývoja a mládeže SR; contracts after publication: 1 for €9,590, latest 2024-03-20; CRZ 9099130; 343/2015 § 32 ods. 1 b), c)","entity":"98f91fa8"},{"code":"SK-11079","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO-TEKO · 36021717","buyer":"Centrum pre deti a rodiny Tornaľa","amount":9360.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2024-03-26","343/2015"],"id":"SK-11079","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11079/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11079/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Tornaľa; contracts after publication: 1 for €9,360, latest 2024-03-26; CRZ 9265585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO-TEKO · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Tornaľa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,360",null],["Found","4 October 2026",null],["Code","SK-11079",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2024-03-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Tornaľa; contracts after publication: 1 for €9,360, latest 2024-03-26; CRZ 9265585; 343/2015 § 32 ods. 1 b), c)","entity":"3e89bf74"},{"code":"SK-11092","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T.Z.M., s.r.o. · 36497631","buyer":"Ministerstvo obrany Slovenskej republiky","amount":9277.67,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36497631","2023-01-21","2025-11-24","10751681","10971463","343/2015"],"id":"SK-11092","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11092/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11092/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 10 for €9,278, latest 2025-11-24; CRZ 9330679, 9449336, 9463367, 9583271, 9758702, 9787401, 10751681, 10971463; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T.Z.M., s.r.o. · 36497631",null],["IČO","36497631",null],["Buyer","Ministerstvo obrany Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,278",null],["Found","4 October 2026",null],["Code","SK-11092",null],["Reference","36497631",null],["Reference","2023-01-21",null],["Reference","2025-11-24",null],["Reference","10751681",null],["Reference","10971463",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 10 for €9,278, latest 2025-11-24; CRZ 9330679, 9449336, 9463367, 9583271, 9758702, 9787401, 10751681, 10971463; 343/2015 § 32 ods. 1 b), c)","entity":"89ee26a4"},{"code":"SK-10619","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Abdeck, s.r.o. · 44071833","buyer":"Obec Kamenica nad Cirochou","amount":9190.76,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44071833","2014-10-01","2022-09-05","343/2015"],"id":"SK-10619","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10619/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10619/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Abdeck, s.r.o.» (IČO 44071833) — on the list «Abdeck, s.r.o.», year of the violation 2014, published 2014-10-01, Humenné; buyer Obec Kamenica nad Cirochou; contracts after publication: 1 for €9,191, latest 2022-09-05; CRZ 6836608; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Abdeck, s.r.o. · 44071833",null],["IČO","44071833",null],["Buyer","Obec Kamenica nad Cirochou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,191",null],["Found","4 October 2026",null],["Code","SK-10619",null],["Reference","44071833",null],["Reference","2014-10-01",null],["Reference","2022-09-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Abdeck, s.r.o.» (IČO 44071833) — on the list «Abdeck, s.r.o.», year of the violation 2014, published 2014-10-01, Humenné; buyer Obec Kamenica nad Cirochou; contracts after publication: 1 for €9,191, latest 2022-09-05; CRZ 6836608; 343/2015 § 32 ods. 1 b), c)","entity":"1b6277db"},{"code":"SK-10754","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Málik · 37338048","buyer":"Mestské lesy Dobšiná, spol. s.r.o.","amount":9083.900000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37338048","2021-02-25","2026-09-07","343/2015"],"id":"SK-10754","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10754/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10754/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Málik» (IČO 37338048) — on the list «Jozef Málik», year of the violation 2020, published 2021-02-25, Dobšiná; buyer Mestské lesy Dobšiná, spol. s.r.o.; contracts after publication: 66 for €9,084, latest 2026-09-07; CRZ 7463398, 7463469, 7477072, 7477100, 7764376, 7852303, 8020916, 8069584; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Málik · 37338048",null],["IČO","37338048",null],["Buyer","Mestské lesy Dobšiná, spol. s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,084",null],["Found","4 October 2026",null],["Code","SK-10754",null],["Reference","37338048",null],["Reference","2021-02-25",null],["Reference","2026-09-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Málik» (IČO 37338048) — on the list «Jozef Málik», year of the violation 2020, published 2021-02-25, Dobšiná; buyer Mestské lesy Dobšiná, spol. s.r.o.; contracts after publication: 66 for €9,084, latest 2026-09-07; CRZ 7463398, 7463469, 7477072, 7477100, 7764376, 7852303, 8020916, 8069584; 343/2015 § 32 ods. 1 b), c)","entity":"b3909af4"},{"code":"SK-11620","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mýtna RE, a. s. · 53074998","buyer":"Hlavné mesto SR Bratislava","amount":8984.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53074998","2023-09-08","2026-05-15","11960705","12354508","343/2015"],"id":"SK-11620","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11620/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11620/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mýtna RE, a. s.» (IČO 53074998) — on the list «Mýtna RE, a. s.», year of the violation 2023, published 2023-09-08, Bratislava - mestská časť Staré Mesto; buyer Hlavné mesto SR Bratislava; contracts after publication: 2 for €8,984, latest 2026-05-15; CRZ 11960705, 12354508; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Mýtna RE, a. s. · 53074998",null],["IČO","53074998",null],["Buyer","Hlavné mesto SR Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,984",null],["Found","4 October 2026",null],["Code","SK-11620",null],["Reference","53074998",null],["Reference","2023-09-08",null],["Reference","2026-05-15",null],["Reference","11960705",null],["Reference","12354508",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mýtna RE, a. s.» (IČO 53074998) — on the list «Mýtna RE, a. s.», year of the violation 2023, published 2023-09-08, Bratislava - mestská časť Staré Mesto; buyer Hlavné mesto SR Bratislava; contracts after publication: 2 for €8,984, latest 2026-05-15; CRZ 11960705, 12354508; 343/2015 § 32 ods. 1 b), c)","entity":"ef0fbea4"},{"code":"SK-10756","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Stredná odborná škola elektrotechnická, Sibírska 1, Trnava, Sibírska 1, 917 01 Trnava 1","amount":8880.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2022-11-18","343/2015"],"id":"SK-10756","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10756/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10756/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Stredná odborná škola elektrotechnická, Sibírska 1, Trnava, Sibírska 1, 917 01 Trnava 1; contracts after publication: 1 for €8,880, latest 2022-11-18; CRZ 7468749; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Stredná odborná škola elektrotechnická, Sibírska 1, Trnava, Sibírska 1, 917 01 Trnava 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,880",null],["Found","4 October 2026",null],["Code","SK-10756",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2022-11-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Stredná odborná škola elektrotechnická, Sibírska 1, Trnava, Sibírska 1, 917 01 Trnava 1; contracts after publication: 1 for €8,880, latest 2022-11-18; CRZ 7468749; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10890","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOMZ - SLOVAKIA, S.R.O. · 36468711","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":8696.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36468711","2014-08-15","2023-06-20","343/2015"],"id":"SK-10890","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10890/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10890/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ - SLOVAKIA, S.R.O.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €8,697, latest 2023-06-20; CRZ 8086590; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VOMZ - SLOVAKIA, S.R.O. · 36468711",null],["IČO","36468711",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,697",null],["Found","4 October 2026",null],["Code","SK-10890",null],["Reference","36468711",null],["Reference","2014-08-15",null],["Reference","2023-06-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ - SLOVAKIA, S.R.O.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €8,697, latest 2023-06-20; CRZ 8086590; 343/2015 § 32 ods. 1 b), c)","entity":"29ed49fb"},{"code":"SK-10429","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ĽUBOMÍR SVETLÍK - MIRADOR · 34543783","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":8625.960000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34543783","2018-01-20","2025-10-14","11455749","343/2015"],"id":"SK-10429","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10429/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10429/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ĽUBOMÍR SVETLÍK - MIRADOR» (IČO 34543783) — on the list «Ľubomír Svetlík», year of the violation 2017, published 2018-01-20, Ilija; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €8,626, latest 2025-10-14; CRZ 5796745, 6031717, 6954407, 6954408, 8266782, 11455749; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ĽUBOMÍR SVETLÍK - MIRADOR · 34543783",null],["IČO","34543783",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,626",null],["Found","4 October 2026",null],["Code","SK-10429",null],["Reference","34543783",null],["Reference","2018-01-20",null],["Reference","2025-10-14",null],["Reference","11455749",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ĽUBOMÍR SVETLÍK - MIRADOR» (IČO 34543783) — on the list «Ľubomír Svetlík», year of the violation 2017, published 2018-01-20, Ilija; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 6 for €8,626, latest 2025-10-14; CRZ 5796745, 6031717, 6954407, 6954408, 8266782, 11455749; 343/2015 § 32 ods. 1 b), c)","entity":"58c579cc"},{"code":"SK-10469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROtoner, s.r.o. · 43892655","buyer":"Stredná odborná škola techniky a služieb, Cintorínska 4, Nitra","amount":8599.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43892655","2021-02-25","2021-11-08","343/2015"],"id":"SK-10469","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10469/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner, s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Stredná odborná škola techniky a služieb, Cintorínska 4, Nitra; contracts after publication: 1 for €8,599, latest 2021-11-08; CRZ 6022921; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROtoner, s.r.o. · 43892655",null],["IČO","43892655",null],["Buyer","Stredná odborná škola techniky a služieb, Cintorínska 4, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,599",null],["Found","4 October 2026",null],["Code","SK-10469",null],["Reference","43892655",null],["Reference","2021-02-25",null],["Reference","2021-11-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EUROtoner, s.r.o.» (IČO 43892655) — on the list «EUROtoner, s.r.o.», year of the violation 2020, published 2021-02-25, Nitra; buyer Stredná odborná škola techniky a služieb, Cintorínska 4, Nitra; contracts after publication: 1 for €8,599, latest 2021-11-08; CRZ 6022921; 343/2015 § 32 ods. 1 b), c)","entity":"f47660a5"},{"code":"SK-11389","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRODOOR S. R. O. · 50659286","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":8571.189999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50659286","2024-11-12","2025-06-16","10118562","11014747","343/2015"],"id":"SK-11389","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11389/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11389/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRODOOR S. R. O.» (IČO 50659286) — on the list «PRODOOR s. r. o.», year of the violation 2024, published 2024-11-12, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €8,571, latest 2025-06-16; CRZ 10118562, 11014747; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PRODOOR S. R. O. · 50659286",null],["IČO","50659286",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,571",null],["Found","4 October 2026",null],["Code","SK-11389",null],["Reference","50659286",null],["Reference","2024-11-12",null],["Reference","2025-06-16",null],["Reference","10118562",null],["Reference","11014747",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRODOOR S. R. O.» (IČO 50659286) — on the list «PRODOOR s. r. o.», year of the violation 2024, published 2024-11-12, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €8,571, latest 2025-06-16; CRZ 10118562, 11014747; 343/2015 § 32 ods. 1 b), c)","entity":"eaec9ef8"},{"code":"SK-10193","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eduard Macho · 17623464","buyer":"Úrad práce, sociálnych vecí a rodiny Topoľčany","amount":8380.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17623464","2014-11-29","2017-05-22","343/2015"],"id":"SK-10193","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10193/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eduard Macho» (IČO 17623464) — on the list «Eduard Macho», year of the violation 2014, published 2014-11-29, Svrbice; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €8,380, latest 2017-05-22; CRZ 2951777; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eduard Macho · 17623464",null],["IČO","17623464",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Topoľčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,380",null],["Found","4 October 2026",null],["Code","SK-10193",null],["Reference","17623464",null],["Reference","2014-11-29",null],["Reference","2017-05-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eduard Macho» (IČO 17623464) — on the list «Eduard Macho», year of the violation 2014, published 2014-11-29, Svrbice; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €8,380, latest 2017-05-22; CRZ 2951777; 343/2015 § 32 ods. 1 b), c)","entity":"f46c2a25"},{"code":"SK-11198","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Matejovský zámoček s.r.o. · 54385067","buyer":"Obec Spišské Bystré","amount":8340.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54385067","2023-10-20","2024-09-23","343/2015"],"id":"SK-11198","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11198/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11198/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Matejovský zámoček s.r.o.» (IČO 54385067) — on the list «Matejovský Zámoček s. r. o.», year of the violation 2023, published 2023-10-20, Poprad; buyer Obec Spišské Bystré; contracts after publication: 1 for €8,341, latest 2024-09-23; CRZ 9820823; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Matejovský zámoček s.r.o. · 54385067",null],["IČO","54385067",null],["Buyer","Obec Spišské Bystré",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,341",null],["Found","4 October 2026",null],["Code","SK-11198",null],["Reference","54385067",null],["Reference","2023-10-20",null],["Reference","2024-09-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Matejovský zámoček s.r.o.» (IČO 54385067) — on the list «Matejovský Zámoček s. r. o.», year of the violation 2023, published 2023-10-20, Poprad; buyer Obec Spišské Bystré; contracts after publication: 1 for €8,341, latest 2024-09-23; CRZ 9820823; 343/2015 § 32 ods. 1 b), c)","entity":"b436a214"},{"code":"SK-10497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOLLÁTH & PARTNER, S.R.O. · 36355844","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":8339.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36355844","2014-06-05","2022-01-13","343/2015"],"id":"SK-10497","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10497/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOLLÁTH & PARTNER, S.R.O.» (IČO 36355844) — on the list «KOLLÁTH & PARTNER, s.r.o.», year of the violation 2014, published 2014-06-05, Janíky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €8,339, latest 2022-01-13; CRZ 6206432; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOLLÁTH & PARTNER, S.R.O. · 36355844",null],["IČO","36355844",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,339",null],["Found","4 October 2026",null],["Code","SK-10497",null],["Reference","36355844",null],["Reference","2014-06-05",null],["Reference","2022-01-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOLLÁTH & PARTNER, S.R.O.» (IČO 36355844) — on the list «KOLLÁTH & PARTNER, s.r.o.», year of the violation 2014, published 2014-06-05, Janíky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €8,339, latest 2022-01-13; CRZ 6206432; 343/2015 § 32 ods. 1 b), c)","entity":"831100b5"},{"code":"SK-11706","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TUCHYŇA VÝŤAHY s.r.o. · 45378398","buyer":"VIA LUX - Domov sociálnych služieb a zariadenie pre seniorov","amount":8265.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45378398","2026-01-16","2026-04-30","12325961","343/2015"],"id":"SK-11706","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11706/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11706/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TUCHYŇA VÝŤAHY s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer VIA LUX - Domov sociálnych služieb a zariadenie pre seniorov; contracts after publication: 1 for €8,266, latest 2026-04-30; CRZ 12325961; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TUCHYŇA VÝŤAHY s.r.o. · 45378398",null],["IČO","45378398",null],["Buyer","VIA LUX - Domov sociálnych služieb a zariadenie pre seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8,266",null],["Found","4 October 2026",null],["Code","SK-11706",null],["Reference","45378398",null],["Reference","2026-01-16",null],["Reference","2026-04-30",null],["Reference","12325961",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TUCHYŇA VÝŤAHY s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer VIA LUX - Domov sociálnych služieb a zariadenie pre seniorov; contracts after publication: 1 for €8,266, latest 2026-04-30; CRZ 12325961; 343/2015 § 32 ods. 1 b), c)","entity":"a8c97126"},{"code":"SK-10525","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RENECO, spol. s.r.o.  · 46572643","buyer":"Základná škola, Malokarpatské nám. 1, Bratislava","amount":7999.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46572643","2017-09-21","2022-04-28","343/2015"],"id":"SK-10525","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10525/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10525/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENECO, spol. s.r.o. » (IČO 46572643) — on the list «RENECO, spol. s r.o.», year of the violation 2017, published 2017-09-21, Vrútky; buyer Základná škola, Malokarpatské nám. 1, Bratislava; contracts after publication: 1 for €7,999, latest 2022-04-28; CRZ 6386718; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RENECO, spol. s.r.o.  · 46572643",null],["IČO","46572643",null],["Buyer","Základná škola, Malokarpatské nám. 1, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,999",null],["Found","4 October 2026",null],["Code","SK-10525",null],["Reference","46572643",null],["Reference","2017-09-21",null],["Reference","2022-04-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENECO, spol. s.r.o. » (IČO 46572643) — on the list «RENECO, spol. s r.o.», year of the violation 2017, published 2017-09-21, Vrútky; buyer Základná škola, Malokarpatské nám. 1, Bratislava; contracts after publication: 1 for €7,999, latest 2022-04-28; CRZ 6386718; 343/2015 § 32 ods. 1 b), c)","entity":"b4c2b671"},{"code":"SK-10887","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Mikroregión 11 PLUS","amount":7980.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2023-06-27","343/2015"],"id":"SK-10887","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10887/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10887/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mikroregión 11 PLUS; contracts after publication: 1 for €7,980, latest 2023-06-27; CRZ 8078658; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Mikroregión 11 PLUS",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,980",null],["Found","4 October 2026",null],["Code","SK-10887",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2023-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mikroregión 11 PLUS; contracts after publication: 1 for €7,980, latest 2023-06-27; CRZ 8078658; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO-TEKO, spol. s r. o.,  · 36021717","buyer":"Centrum pre deti a rodiny Kremnica","amount":7870.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2024-07-03","343/2015"],"id":"SK-10440","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10440/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10440/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO, spol. s r. o., » (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Kremnica; contracts after publication: 2 for €7,870, latest 2024-07-03; CRZ 5819493, 9507138; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO-TEKO, spol. s r. o.,  · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Kremnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,870",null],["Found","4 October 2026",null],["Code","SK-10440",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2024-07-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO, spol. s r. o., » (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Kremnica; contracts after publication: 2 for €7,870, latest 2024-07-03; CRZ 5819493, 9507138; 343/2015 § 32 ods. 1 b), c)","entity":"15e5148a"},{"code":"SK-11007","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-CONTROL s.r.o. · 36804207","buyer":"Obec Šemša","amount":7846.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-06-13","10187075","10933071","343/2015"],"id":"SK-11007","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11007/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11007/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-CONTROL s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Šemša; contracts after publication: 4 for €7,846, latest 2025-06-13; CRZ 8890756, 9832812, 10187075, 10933071; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-CONTROL s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Šemša",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,846",null],["Found","4 October 2026",null],["Code","SK-11007",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-06-13",null],["Reference","10187075",null],["Reference","10933071",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-CONTROL s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Šemša; contracts after publication: 4 for €7,846, latest 2025-06-13; CRZ 8890756, 9832812, 10187075, 10933071; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10546","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Krajská prokuratúra","amount":7790.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2022-05-25","343/2015"],"id":"SK-10546","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10546/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10546/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Krajská prokuratúra; contracts after publication: 1 for €7,790, latest 2022-05-25; CRZ 6493835; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Krajská prokuratúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,790",null],["Found","4 October 2026",null],["Code","SK-10546",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2022-05-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Krajská prokuratúra; contracts after publication: 1 for €7,790, latest 2022-05-25; CRZ 6493835; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-10349","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Viera Szíkorová SANTECH · 40219291","buyer":"Univerzitná nemocnica Bratislava","amount":7711.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40219291","2018-05-15","2020-04-09","343/2015"],"id":"SK-10349","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10349/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10349/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Univerzitná nemocnica Bratislava; contracts after publication: 1 for €7,712, latest 2020-04-09; CRZ 4528089; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Viera Szíkorová SANTECH · 40219291",null],["IČO","40219291",null],["Buyer","Univerzitná nemocnica Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,712",null],["Found","4 October 2026",null],["Code","SK-10349",null],["Reference","40219291",null],["Reference","2018-05-15",null],["Reference","2020-04-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Viera Szíkorová SANTECH» (IČO 40219291) — on the list «Viera Szíkorová», year of the violation 2018, published 2018-05-15, Veľký Grob; buyer Univerzitná nemocnica Bratislava; contracts after publication: 1 for €7,712, latest 2020-04-09; CRZ 4528089; 343/2015 § 32 ods. 1 b), c)","entity":"52207990"},{"code":"SK-11219","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DAYSPA, S. R. O. · 51280663","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7665.32,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51280663","2021-02-25","2024-10-23","343/2015"],"id":"SK-11219","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11219/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11219/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAYSPA, S. R. O.» (IČO 51280663) — on the list «DaySpa, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,665, latest 2024-10-23; CRZ 9988119; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DAYSPA, S. R. O. · 51280663",null],["IČO","51280663",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,665",null],["Found","4 October 2026",null],["Code","SK-11219",null],["Reference","51280663",null],["Reference","2021-02-25",null],["Reference","2024-10-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAYSPA, S. R. O.» (IČO 51280663) — on the list «DaySpa, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,665, latest 2024-10-23; CRZ 9988119; 343/2015 § 32 ods. 1 b), c)","entity":"cc4daee8"},{"code":"SK-10465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASTA- STAV s.r.o · 48289175","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň","amount":7642.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48289175","2021-02-25","2022-02-18","343/2015"],"id":"SK-10465","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10465/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA- STAV s.r.o» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň; contracts after publication: 2 for €7,643, latest 2022-02-18; CRZ 5974174, 6223871; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASTA- STAV s.r.o · 48289175",null],["IČO","48289175",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,643",null],["Found","4 October 2026",null],["Code","SK-10465",null],["Reference","48289175",null],["Reference","2021-02-25",null],["Reference","2022-02-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA- STAV s.r.o» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň; contracts after publication: 2 for €7,643, latest 2022-02-18; CRZ 5974174, 6223871; 343/2015 § 32 ods. 1 b), c)","entity":"72aee542"},{"code":"SK-11040","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELOTRANS, S.R.O. · 44302983","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7628.23,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44302983","2023-08-04","2026-05-14","12360449","343/2015"],"id":"SK-11040","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELOTRANS, S.R.O.» (IČO 44302983) — on the list «BELOTRANS, s.r.o.», year of the violation 2023, published 2023-08-04, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €7,628, latest 2026-05-14; CRZ 9058842, 12360449; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELOTRANS, S.R.O. · 44302983",null],["IČO","44302983",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,628",null],["Found","4 October 2026",null],["Code","SK-11040",null],["Reference","44302983",null],["Reference","2023-08-04",null],["Reference","2026-05-14",null],["Reference","12360449",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELOTRANS, S.R.O.» (IČO 44302983) — on the list «BELOTRANS, s.r.o.», year of the violation 2023, published 2023-08-04, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €7,628, latest 2026-05-14; CRZ 9058842, 12360449; 343/2015 § 32 ods. 1 b), c)","entity":"e8e11232"},{"code":"SK-11498","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GOIMPEX BRATISLAVA, A.S. · 35758015","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7622.35,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35758015","2025-08-06","2025-08-22","11273562","343/2015"],"id":"SK-11498","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11498/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11498/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GOIMPEX BRATISLAVA, A.S.» (IČO 35758015) — on the list «GOIMPEX BRATISLAVA, a.s.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,622, latest 2025-08-22; CRZ 11273562; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GOIMPEX BRATISLAVA, A.S. · 35758015",null],["IČO","35758015",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,622",null],["Found","4 October 2026",null],["Code","SK-11498",null],["Reference","35758015",null],["Reference","2025-08-06",null],["Reference","2025-08-22",null],["Reference","11273562",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GOIMPEX BRATISLAVA, A.S.» (IČO 35758015) — on the list «GOIMPEX BRATISLAVA, a.s.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,622, latest 2025-08-22; CRZ 11273562; 343/2015 § 32 ods. 1 b), c)","entity":"c2b58247"},{"code":"SK-10678","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PoBeZdra, s.r.o. · 46980385","buyer":"Mesto Žilina","amount":7560.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46980385","2021-02-25","2025-12-01","10150962","11751264","343/2015"],"id":"SK-10678","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10678/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10678/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBeZdra, s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Mesto Žilina; contracts after publication: 4 for €7,560, latest 2025-12-01; CRZ 7112582, 8783113, 10150962, 11751264; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PoBeZdra, s.r.o. · 46980385",null],["IČO","46980385",null],["Buyer","Mesto Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,560",null],["Found","4 October 2026",null],["Code","SK-10678",null],["Reference","46980385",null],["Reference","2021-02-25",null],["Reference","2025-12-01",null],["Reference","10150962",null],["Reference","11751264",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBeZdra, s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Mesto Žilina; contracts after publication: 4 for €7,560, latest 2025-12-01; CRZ 7112582, 8783113, 10150962, 11751264; 343/2015 § 32 ods. 1 b), c)","entity":"63f01a7a"},{"code":"SK-10840","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BERTO SK, S. R. O. · 45278156","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7497.33,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45278156","2021-02-25","2023-04-05","343/2015"],"id":"SK-10840","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10840/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10840/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BERTO SK, S. R. O.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,497, latest 2023-04-05; CRZ 7820476; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BERTO SK, S. R. O. · 45278156",null],["IČO","45278156",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,497",null],["Found","4 October 2026",null],["Code","SK-10840",null],["Reference","45278156",null],["Reference","2021-02-25",null],["Reference","2023-04-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BERTO SK, S. R. O.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,497, latest 2023-04-05; CRZ 7820476; 343/2015 § 32 ods. 1 b), c)","entity":"8c799914"},{"code":"SK-11275","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Z.K.M. stavby 2, s.r.o. · 52454991","buyer":"Obec Ludanice","amount":7351.1,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52454991","2025-01-11","2026-02-27","10308573","10308623","10940034","11826113","12306551"],"id":"SK-11275","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11275/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11275/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Z.K.M. stavby 2, s.r.o.» (IČO 52454991) — on the list «Z.K.M. stavby 2, s. r. o.», year of the violation 2024, published 2025-01-11, Vidiná; buyer Obec Ludanice; contracts after publication: 5 for €7,351, latest 2026-02-27; CRZ 10308573, 10308623, 10940034, 11826113, 12306551; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Z.K.M. stavby 2, s.r.o. · 52454991",null],["IČO","52454991",null],["Buyer","Obec Ludanice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,351",null],["Found","4 October 2026",null],["Code","SK-11275",null],["Reference","52454991",null],["Reference","2025-01-11",null],["Reference","2026-02-27",null],["Reference","10308573",null],["Reference","10308623",null],["Reference","10940034",null],["Reference","11826113",null],["Reference","12306551",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Z.K.M. stavby 2, s.r.o.» (IČO 52454991) — on the list «Z.K.M. stavby 2, s. r. o.», year of the violation 2024, published 2025-01-11, Vidiná; buyer Obec Ludanice; contracts after publication: 5 for €7,351, latest 2026-02-27; CRZ 10308573, 10308623, 10940034, 11826113, 12306551; 343/2015 § 32 ods. 1 b), c)","entity":"5eafd2f0"},{"code":"SK-10362","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"Úrad práce, sociálnych vecí a rodiny Revúca","amount":7336.44,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2020-10-28","343/2015"],"id":"SK-10362","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10362/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10362/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Úrad práce, sociálnych vecí a rodiny Revúca; contracts after publication: 1 for €7,336, latest 2020-10-28; CRZ 5046254; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Revúca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,336",null],["Found","4 October 2026",null],["Code","SK-10362",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2020-10-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Forest service, s.r.o.» (IČO 36627330) — on the list «Forest service, s.r.o.», year of the violation 2012, published 2013-04-09, Jelšava; buyer Úrad práce, sociálnych vecí a rodiny Revúca; contracts after publication: 1 for €7,336, latest 2020-10-28; CRZ 5046254; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-10416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FAMA-MT, S.R.O. · 50645510","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7230.44,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50645510","2021-02-25","2021-04-22","343/2015"],"id":"SK-10416","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10416/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FAMA-MT, S.R.O.» (IČO 50645510) — on the list «FAMA-MT, s.r.o.», year of the violation 2020, published 2021-02-25, Blatnica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,230, latest 2021-04-22; CRZ 5744831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FAMA-MT, S.R.O. · 50645510",null],["IČO","50645510",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,230",null],["Found","4 October 2026",null],["Code","SK-10416",null],["Reference","50645510",null],["Reference","2021-02-25",null],["Reference","2021-04-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FAMA-MT, S.R.O.» (IČO 50645510) — on the list «FAMA-MT, s.r.o.», year of the violation 2020, published 2021-02-25, Blatnica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €7,230, latest 2021-04-22; CRZ 5744831; 343/2015 § 32 ods. 1 b), c)","entity":"a7ca6e50"},{"code":"SK-10192","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SELV, s.r.o. · 36676641","buyer":"AOS Liptovský Mikuláš","amount":7216.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36676641","2016-06-29","2018-04-30","343/2015"],"id":"SK-10192","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10192/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10192/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SELV, s.r.o.» (IČO 36676641) — on the list «SELV, s. r. o.», year of the violation 2016, published 2016-06-29, Závažná Poruba; buyer AOS Liptovský Mikuláš; contracts after publication: 2 for €7,216, latest 2018-04-30; CRZ 2944843, 3439509; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SELV, s.r.o. · 36676641",null],["IČO","36676641",null],["Buyer","AOS Liptovský Mikuláš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,216",null],["Found","4 October 2026",null],["Code","SK-10192",null],["Reference","36676641",null],["Reference","2016-06-29",null],["Reference","2018-04-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SELV, s.r.o.» (IČO 36676641) — on the list «SELV, s. r. o.», year of the violation 2016, published 2016-06-29, Závažná Poruba; buyer AOS Liptovský Mikuláš; contracts after publication: 2 for €7,216, latest 2018-04-30; CRZ 2944843, 3439509; 343/2015 § 32 ods. 1 b), c)","entity":"f357e11a"},{"code":"SK-10838","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGENCY J.H. - Ján Hrčka · 33201340","buyer":"Obec Voderady","amount":7200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33201340","2021-02-25","2023-04-24","343/2015"],"id":"SK-10838","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10838/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10838/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGENCY J.H. - Ján Hrčka» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Obec Voderady; contracts after publication: 1 for €7,200, latest 2023-04-24; CRZ 7806498; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGENCY J.H. - Ján Hrčka · 33201340",null],["IČO","33201340",null],["Buyer","Obec Voderady",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,200",null],["Found","4 October 2026",null],["Code","SK-10838",null],["Reference","33201340",null],["Reference","2021-02-25",null],["Reference","2023-04-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGENCY J.H. - Ján Hrčka» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Obec Voderady; contracts after publication: 1 for €7,200, latest 2023-04-24; CRZ 7806498; 343/2015 § 32 ods. 1 b), c)","entity":"fd339a3b"},{"code":"SK-10352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DIAMON, s.r.o.  · 36478628","buyer":"Technická univerzita vo Zvolene","amount":7188.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36478628","2018-11-20","2020-08-06","343/2015"],"id":"SK-10352","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o. » (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Technická univerzita vo Zvolene; contracts after publication: 1 for €7,188, latest 2020-08-06; CRZ 4916223; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DIAMON, s.r.o.  · 36478628",null],["IČO","36478628",null],["Buyer","Technická univerzita vo Zvolene",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,188",null],["Found","4 October 2026",null],["Code","SK-10352",null],["Reference","36478628",null],["Reference","2018-11-20",null],["Reference","2020-08-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o. » (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Technická univerzita vo Zvolene; contracts after publication: 1 for €7,188, latest 2020-08-06; CRZ 4916223; 343/2015 § 32 ods. 1 b), c)","entity":"2c4b3895"},{"code":"SK-11635","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLspol, s.r.o. · 46801863","buyer":"Úrad práce, sociálnych vecí a rodiny Lučenec","amount":7101.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46801863","2021-02-25","2026-02-27","12045804","343/2015"],"id":"SK-11635","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11635/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11635/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLspol, s.r.o.» (IČO 46801863) — on the list «GLspol, s.r.o.», year of the violation 2020, published 2021-02-25, Detva; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €7,101, latest 2026-02-27; CRZ 12045804; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLspol, s.r.o. · 46801863",null],["IČO","46801863",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,101",null],["Found","4 October 2026",null],["Code","SK-11635",null],["Reference","46801863",null],["Reference","2021-02-25",null],["Reference","2026-02-27",null],["Reference","12045804",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLspol, s.r.o.» (IČO 46801863) — on the list «GLspol, s.r.o.», year of the violation 2020, published 2021-02-25, Detva; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €7,101, latest 2026-02-27; CRZ 12045804; 343/2015 § 32 ods. 1 b), c)","entity":"0b10af35"},{"code":"SK-10233","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Justičná akadémia Slovenskej republiky","amount":7100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-11-17","343/2015"],"id":"SK-10233","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10233/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10233/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Justičná akadémia Slovenskej republiky; contracts after publication: 2 for €7,100, latest 2023-11-17; CRZ 3755413, 8708793; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Justičná akadémia Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,100",null],["Found","4 October 2026",null],["Code","SK-10233",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-11-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Justičná akadémia Slovenskej republiky; contracts after publication: 2 for €7,100, latest 2023-11-17; CRZ 3755413, 8708793; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10492","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EkoStylPartner s. r. o. · 51441292","buyer":"Úrad práce, sociálnych vecí a rodiny Bardejov","amount":7097.1,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51441292","2021-02-25","2023-02-23","343/2015"],"id":"SK-10492","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10492/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10492/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EkoStylPartner s. r. o.» (IČO 51441292) — on the list «EkoStylPartner s. r. o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 2 for €7,097, latest 2023-02-23; CRZ 6169306, 7544371; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EkoStylPartner s. r. o. · 51441292",null],["IČO","51441292",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bardejov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,097",null],["Found","4 October 2026",null],["Code","SK-10492",null],["Reference","51441292",null],["Reference","2021-02-25",null],["Reference","2023-02-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EkoStylPartner s. r. o.» (IČO 51441292) — on the list «EkoStylPartner s. r. o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 2 for €7,097, latest 2023-02-23; CRZ 6169306, 7544371; 343/2015 § 32 ods. 1 b), c)","entity":"7d502b92"},{"code":"SK-10513","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"PREŠOV REAL, s.r.o.","amount":7090.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2022-08-11","343/2015"],"id":"SK-10513","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10513/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10513/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer PREŠOV REAL, s.r.o.; contracts after publication: 3 for €7,090, latest 2022-08-11; CRZ 6339537, 6472598, 6773455; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","PREŠOV REAL, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,090",null],["Found","4 October 2026",null],["Code","SK-10513",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2022-08-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer PREŠOV REAL, s.r.o.; contracts after publication: 3 for €7,090, latest 2022-08-11; CRZ 6339537, 6472598, 6773455; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10812","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Zborov","amount":7021.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-03-25","343/2015"],"id":"SK-10812","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10812/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10812/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Zborov; contracts after publication: 1 for €7,021, latest 2023-03-25; CRZ 7669401; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Zborov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,021",null],["Found","4 October 2026",null],["Code","SK-10812",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2023-03-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Zborov; contracts after publication: 1 for €7,021, latest 2023-03-25; CRZ 7669401; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BONS Promotion s.r.o. · 36693391","buyer":"Trnavský samosprávny kraj","amount":7000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36693391","2025-10-07","2026-06-14","12478077","343/2015"],"id":"SK-11725","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BONS Promotion s.r.o.» (IČO 36693391) — on the list «BONS Promotion, s.r.o.», year of the violation 2025, published 2025-10-07, Kútniky; buyer Trnavský samosprávny kraj; contracts after publication: 1 for €7,000, latest 2026-06-14; CRZ 12478077; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BONS Promotion s.r.o. · 36693391",null],["IČO","36693391",null],["Buyer","Trnavský samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,000",null],["Found","4 October 2026",null],["Code","SK-11725",null],["Reference","36693391",null],["Reference","2025-10-07",null],["Reference","2026-06-14",null],["Reference","12478077",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BONS Promotion s.r.o.» (IČO 36693391) — on the list «BONS Promotion, s.r.o.», year of the violation 2025, published 2025-10-07, Kútniky; buyer Trnavský samosprávny kraj; contracts after publication: 1 for €7,000, latest 2026-06-14; CRZ 12478077; 343/2015 § 32 ods. 1 b), c)","entity":"b009b2d7"},{"code":"SK-10148","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NYKON, s.r.o. · 36358177","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":6999.48,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36358177","2013-08-14","2024-05-28","343/2015"],"id":"SK-10148","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10148/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10148/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NYKON, s.r.o.» (IČO 36358177) — on the list «NYKON, s.r.o.», year of the violation 2013, published 2013-08-14, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 6 for €6,999, latest 2024-05-28; CRZ 2127644, 2282477, 2332629, 4971738, 7590258, 9324136; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NYKON, s.r.o. · 36358177",null],["IČO","36358177",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,999",null],["Found","4 October 2026",null],["Code","SK-10148",null],["Reference","36358177",null],["Reference","2013-08-14",null],["Reference","2024-05-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NYKON, s.r.o.» (IČO 36358177) — on the list «NYKON, s.r.o.», year of the violation 2013, published 2013-08-14, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 6 for €6,999, latest 2024-05-28; CRZ 2127644, 2282477, 2332629, 4971738, 7590258, 9324136; 343/2015 § 32 ods. 1 b), c)","entity":"0b85349b"},{"code":"SK-10252","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VEEM, s.r.o. · 36390518","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":6987.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36390518","2015-10-04","2019-12-16","343/2015"],"id":"SK-10252","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10252/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10252/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEEM, s.r.o.» (IČO 36390518) — on the list «VEEM, s.r.o.», year of the violation 2015, published 2015-10-04, Necpaly; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €6,988, latest 2019-12-16; CRZ 4362964; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VEEM, s.r.o. · 36390518",null],["IČO","36390518",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,988",null],["Found","4 October 2026",null],["Code","SK-10252",null],["Reference","36390518",null],["Reference","2015-10-04",null],["Reference","2019-12-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEEM, s.r.o.» (IČO 36390518) — on the list «VEEM, s.r.o.», year of the violation 2015, published 2015-10-04, Necpaly; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €6,988, latest 2019-12-16; CRZ 4362964; 343/2015 § 32 ods. 1 b), c)","entity":"b944be9b"},{"code":"SK-10370","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KANTÁRIK S.R.O. · 46820761","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6892.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46820761","2016-06-14","2022-05-04","343/2015"],"id":"SK-10370","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10370/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10370/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KANTÁRIK S.R.O.» (IČO 46820761) — on the list «Kantárik s.r.o.», year of the violation 2016, published 2016-06-14, Jastrabá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,892, latest 2022-05-04; CRZ 5294370, 6542451; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KANTÁRIK S.R.O. · 46820761",null],["IČO","46820761",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,892",null],["Found","4 October 2026",null],["Code","SK-10370",null],["Reference","46820761",null],["Reference","2016-06-14",null],["Reference","2022-05-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KANTÁRIK S.R.O.» (IČO 46820761) — on the list «Kantárik s.r.o.», year of the violation 2016, published 2016-06-14, Jastrabá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,892, latest 2022-05-04; CRZ 5294370, 6542451; 343/2015 § 32 ods. 1 b), c)","entity":"4cfd867a"},{"code":"SK-11141","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GM TECHNOLOGY SK S.R.O. · 44546505","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6880.36,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44546505","2017-03-02","2024-07-18","343/2015"],"id":"SK-11141","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11141/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11141/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GM TECHNOLOGY SK S.R.O.» (IČO 44546505) — on the list «GM TECHNOLOGY SK s.r.o. v reštrukturalizácii», year of the violation 2016, published 2017-03-02, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,880, latest 2024-07-18; CRZ 9577986; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GM TECHNOLOGY SK S.R.O. · 44546505",null],["IČO","44546505",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,880",null],["Found","4 October 2026",null],["Code","SK-11141",null],["Reference","44546505",null],["Reference","2017-03-02",null],["Reference","2024-07-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GM TECHNOLOGY SK S.R.O.» (IČO 44546505) — on the list «GM TECHNOLOGY SK s.r.o. v reštrukturalizácii», year of the violation 2016, published 2017-03-02, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,880, latest 2024-07-18; CRZ 9577986; 343/2015 § 32 ods. 1 b), c)","entity":"502d6179"},{"code":"SK-11168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKITEP S.R.O. · 46471588","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6861.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46471588","2021-02-25","2025-09-26","11389330","343/2015"],"id":"SK-11168","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11168/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11168/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKITEP S.R.O.» (IČO 46471588) — on the list «EKITEP s.r.o.», year of the violation 2020, published 2021-02-25, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,861, latest 2025-09-26; CRZ 9703063, 11389330; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKITEP S.R.O. · 46471588",null],["IČO","46471588",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,861",null],["Found","4 October 2026",null],["Code","SK-11168",null],["Reference","46471588",null],["Reference","2021-02-25",null],["Reference","2025-09-26",null],["Reference","11389330",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKITEP S.R.O.» (IČO 46471588) — on the list «EKITEP s.r.o.», year of the violation 2020, published 2021-02-25, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,861, latest 2025-09-26; CRZ 9703063, 11389330; 343/2015 § 32 ods. 1 b), c)","entity":"735b4ec2"},{"code":"SK-11693","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HARGAŠ NM, s.r.o. · 36694908","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom","amount":6857.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36694908","2021-02-25","2026-04-28","12280505","343/2015"],"id":"SK-11693","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11693/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11693/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HARGAŠ NM, s.r.o.» (IČO 36694908) — on the list «HARGAŠ NM, s.r.o.», year of the violation 2020, published 2021-02-25, Nové Mesto nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 1 for €6,857, latest 2026-04-28; CRZ 12280505; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HARGAŠ NM, s.r.o. · 36694908",null],["IČO","36694908",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,857",null],["Found","4 October 2026",null],["Code","SK-11693",null],["Reference","36694908",null],["Reference","2021-02-25",null],["Reference","2026-04-28",null],["Reference","12280505",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HARGAŠ NM, s.r.o.» (IČO 36694908) — on the list «HARGAŠ NM, s.r.o.», year of the violation 2020, published 2021-02-25, Nové Mesto nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 1 for €6,857, latest 2026-04-28; CRZ 12280505; 343/2015 § 32 ods. 1 b), c)","entity":"d7b5c679"},{"code":"SK-10456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEAD s.r.o. · 36724190","buyer":"Úrad práce, sociálnych vecí a rodiny Rožňava","amount":6810.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36724190","2021-02-25","2021-08-03","343/2015"],"id":"SK-10456","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10456/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEAD s.r.o.» (IČO 36724190) — on the list «BEAD s.r.o.», year of the violation 2020, published 2021-02-25, Brzotín; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 1 for €6,810, latest 2021-08-03; CRZ 5878430; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEAD s.r.o. · 36724190",null],["IČO","36724190",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,810",null],["Found","4 October 2026",null],["Code","SK-10456",null],["Reference","36724190",null],["Reference","2021-02-25",null],["Reference","2021-08-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEAD s.r.o.» (IČO 36724190) — on the list «BEAD s.r.o.», year of the violation 2020, published 2021-02-25, Brzotín; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 1 for €6,810, latest 2021-08-03; CRZ 5878430; 343/2015 § 32 ods. 1 b), c)","entity":"40a7b929"},{"code":"SK-11686","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SONAT S. R. O. · 47803606","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6754.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47803606","2025-01-14","2026-04-14","12244931","343/2015"],"id":"SK-11686","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11686/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11686/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SONAT S. R. O.» (IČO 47803606) — on the list «SONAT s. r. o.», year of the violation 2024, published 2025-01-14, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,754, latest 2026-04-14; CRZ 12244931; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SONAT S. R. O. · 47803606",null],["IČO","47803606",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,754",null],["Found","4 October 2026",null],["Code","SK-11686",null],["Reference","47803606",null],["Reference","2025-01-14",null],["Reference","2026-04-14",null],["Reference","12244931",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SONAT S. R. O.» (IČO 47803606) — on the list «SONAT s. r. o.», year of the violation 2024, published 2025-01-14, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,754, latest 2026-04-14; CRZ 12244931; 343/2015 § 32 ods. 1 b), c)","entity":"17d5e21e"},{"code":"SK-11299","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Znalecká organizácia PBT, s.r.o. · 46352830","buyer":"Mesto Dudince","amount":6750.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46352830","2024-10-03","2025-02-21","10460482","343/2015"],"id":"SK-11299","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11299/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11299/index.json","why":"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 Mesto Dudince; contracts after publication: 1 for €6,750, latest 2025-02-21; CRZ 10460482; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Znalecká organizácia PBT, s.r.o. · 46352830",null],["IČO","46352830",null],["Buyer","Mesto Dudince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,750",null],["Found","4 October 2026",null],["Code","SK-11299",null],["Reference","46352830",null],["Reference","2024-10-03",null],["Reference","2025-02-21",null],["Reference","10460482",null],["Reference","343/2015",null]],"summary":"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 Mesto Dudince; contracts after publication: 1 for €6,750, latest 2025-02-21; CRZ 10460482; 343/2015 § 32 ods. 1 b), c)","entity":"8f66ec26"},{"code":"SK-10447","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RUNTIME BP SLOVAK, S.R.O. · 35929189","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6748.27,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35929189","2021-06-01","2021-06-21","343/2015"],"id":"SK-10447","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10447/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10447/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUNTIME BP SLOVAK, S.R.O.» (IČO 35929189) — on the list «Runtime BP Slovak, s.r.o.», year of the violation 2021, published 2021-06-01, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,748, latest 2021-06-21; CRZ 5842037; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RUNTIME BP SLOVAK, S.R.O. · 35929189",null],["IČO","35929189",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,748",null],["Found","4 October 2026",null],["Code","SK-10447",null],["Reference","35929189",null],["Reference","2021-06-01",null],["Reference","2021-06-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUNTIME BP SLOVAK, S.R.O.» (IČO 35929189) — on the list «Runtime BP Slovak, s.r.o.», year of the violation 2021, published 2021-06-01, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,748, latest 2021-06-21; CRZ 5842037; 343/2015 § 32 ods. 1 b), c)","entity":"2a45a83f"},{"code":"SK-10588","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GRAU, s.r.o. · 47614013","buyer":"Mesto Poltár","amount":6580.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47614013","2019-04-09","2025-08-27","11246015","343/2015"],"id":"SK-10588","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10588/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10588/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GRAU, s.r.o.» (IČO 47614013) — on the list «GRAU s.r.o.», year of the violation 2019, published 2019-04-09, Lučenec; buyer Mesto Poltár; contracts after publication: 2 for €6,580, latest 2025-08-27; CRZ 6709196, 11246015; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GRAU, s.r.o. · 47614013",null],["IČO","47614013",null],["Buyer","Mesto Poltár",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,580",null],["Found","4 October 2026",null],["Code","SK-10588",null],["Reference","47614013",null],["Reference","2019-04-09",null],["Reference","2025-08-27",null],["Reference","11246015",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GRAU, s.r.o.» (IČO 47614013) — on the list «GRAU s.r.o.», year of the violation 2019, published 2019-04-09, Lučenec; buyer Mesto Poltár; contracts after publication: 2 for €6,580, latest 2025-08-27; CRZ 6709196, 11246015; 343/2015 § 32 ods. 1 b), c)","entity":"cdf8991c"},{"code":"SK-11075","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ULIANKO & PARTNERS, S.R.O. · 36856517","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6566.91,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36856517","2021-02-25","2025-04-14","10698948","343/2015"],"id":"SK-11075","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11075/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11075/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ULIANKO & PARTNERS, S.R.O.» (IČO 36856517) — on the list «Ulianko & partners, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,567, latest 2025-04-14; CRZ 9232781, 10698948; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ULIANKO & PARTNERS, S.R.O. · 36856517",null],["IČO","36856517",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,567",null],["Found","4 October 2026",null],["Code","SK-11075",null],["Reference","36856517",null],["Reference","2021-02-25",null],["Reference","2025-04-14",null],["Reference","10698948",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ULIANKO & PARTNERS, S.R.O.» (IČO 36856517) — on the list «Ulianko & partners, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,567, latest 2025-04-14; CRZ 9232781, 10698948; 343/2015 § 32 ods. 1 b), c)","entity":"ad4f4da8"},{"code":"SK-11279","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Spišský Hrhov","amount":6512.36,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-01-20","10320119","343/2015"],"id":"SK-11279","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11279/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11279/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Hrhov; contracts after publication: 1 for €6,512, latest 2025-01-20; CRZ 10320119; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Spišský Hrhov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,512",null],["Found","4 October 2026",null],["Code","SK-11279",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-01-20",null],["Reference","10320119",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Hrhov; contracts after publication: 1 for €6,512, latest 2025-01-20; CRZ 10320119; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10256","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RUDOLF HORŇÁK\t\t · 37448579","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":6461.25,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37448579","2016-12-16","2022-08-26","343/2015"],"id":"SK-10256","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10256/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10256/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUDOLF HORŇÁK » (IČO 37448579) — on the list «Rudolf Horňák», year of the violation 2015, published 2016-12-16, Veľký Lapáš; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 7 for €6,461, latest 2022-08-26; CRZ 4392850, 4108651, 4910376, 5556876, 5925859, 6865707, 6865705; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RUDOLF HORŇÁK\t\t · 37448579",null],["IČO","37448579",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,461",null],["Found","4 October 2026",null],["Code","SK-10256",null],["Reference","37448579",null],["Reference","2016-12-16",null],["Reference","2022-08-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RUDOLF HORŇÁK » (IČO 37448579) — on the list «Rudolf Horňák», year of the violation 2015, published 2016-12-16, Veľký Lapáš; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 7 for €6,461, latest 2022-08-26; CRZ 4392850, 4108651, 4910376, 5556876, 5925859, 6865707, 6865705; 343/2015 § 32 ods. 1 b), c)","entity":"9fd2924e"},{"code":"SK-11377","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o. · 46856862","buyer":"Národná zoologická záhrada Bojnice","amount":6150.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2026-05-18","10781797","12356031","343/2015"],"id":"SK-11377","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11377/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11377/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD s.r.o.» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Národná zoologická záhrada Bojnice; contracts after publication: 2 for €6,150, latest 2026-05-18; CRZ 10781797, 12356031; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Národná zoologická záhrada Bojnice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,150",null],["Found","4 October 2026",null],["Code","SK-11377",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2026-05-18",null],["Reference","10781797",null],["Reference","12356031",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD s.r.o.» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Národná zoologická záhrada Bojnice; contracts after publication: 2 for €6,150, latest 2026-05-18; CRZ 10781797, 12356031; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11082","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GUARD PLUS, S. R. O. · 45915831","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6015.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45915831","2014-12-06","2024-05-13","343/2015"],"id":"SK-11082","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11082/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11082/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GUARD PLUS, S. R. O.» (IČO 45915831) — on the list «GUARD PLUS, s. r. o.», year of the violation 2014, published 2014-12-06, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,016, latest 2024-05-13; CRZ 9281961; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GUARD PLUS, S. R. O. · 45915831",null],["IČO","45915831",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,016",null],["Found","4 October 2026",null],["Code","SK-11082",null],["Reference","45915831",null],["Reference","2014-12-06",null],["Reference","2024-05-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GUARD PLUS, S. R. O.» (IČO 45915831) — on the list «GUARD PLUS, s. r. o.», year of the violation 2014, published 2014-12-06, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €6,016, latest 2024-05-13; CRZ 9281961; 343/2015 § 32 ods. 1 b), c)","entity":"9f74ca13"},{"code":"SK-11110","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kvatro Comp s.r.o. · 35888024","buyer":"Domov pri kríži","amount":6000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35888024","2023-01-31","2024-06-14","343/2015"],"id":"SK-11110","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11110/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11110/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kvatro Comp s.r.o.» (IČO 35888024) — on the list «Kvatro Comp s.r.o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Dúbravka; buyer Domov pri kríži; contracts after publication: 1 for €6,000, latest 2024-06-14; CRZ 9398346; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kvatro Comp s.r.o. · 35888024",null],["IČO","35888024",null],["Buyer","Domov pri kríži",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,000",null],["Found","4 October 2026",null],["Code","SK-11110",null],["Reference","35888024",null],["Reference","2023-01-31",null],["Reference","2024-06-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kvatro Comp s.r.o.» (IČO 35888024) — on the list «Kvatro Comp s.r.o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Dúbravka; buyer Domov pri kríži; contracts after publication: 1 for €6,000, latest 2024-06-14; CRZ 9398346; 343/2015 § 32 ods. 1 b), c)","entity":"81e4af13"},{"code":"SK-10438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ján Hrčka - AGENCY J.H. · 33201340","buyer":"Ministerstvo kultúry SR","amount":6000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33201340","2021-02-25","2021-06-23","343/2015"],"id":"SK-10438","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10438/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10438/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Ministerstvo kultúry SR; contracts after publication: 1 for €6,000, latest 2021-06-23; CRZ 5818387; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ján Hrčka - AGENCY J.H. · 33201340",null],["IČO","33201340",null],["Buyer","Ministerstvo kultúry SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,000",null],["Found","4 October 2026",null],["Code","SK-10438",null],["Reference","33201340",null],["Reference","2021-02-25",null],["Reference","2021-06-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ján Hrčka - AGENCY J.H.» (IČO 33201340) — on the list «Ján Hrčka», year of the violation 2020, published 2021-02-25, Trnava; buyer Ministerstvo kultúry SR; contracts after publication: 1 for €6,000, latest 2021-06-23; CRZ 5818387; 343/2015 § 32 ods. 1 b), c)","entity":"d9cde0ee"},{"code":"SK-10437","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL-MONT spol. s r.o. · 44194064","buyer":"Agroinštitút Nitra, štátny podnik","amount":5996.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2021-06-21","343/2015"],"id":"SK-10437","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10437/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10437/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Agroinštitút Nitra, štátny podnik; contracts after publication: 1 for €5,997, latest 2021-06-21; CRZ 5808722; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL-MONT spol. s r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Agroinštitút Nitra, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,997",null],["Found","4 October 2026",null],["Code","SK-10437",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2021-06-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Agroinštitút Nitra, štátny podnik; contracts after publication: 1 for €5,997, latest 2021-06-21; CRZ 5808722; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-10713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGRO FRUIT s.r.o.,  · 36747467","buyer":"Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín","amount":5900.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36747467","2021-02-25","2022-12-14","343/2015"],"id":"SK-10713","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10713/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10713/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRO FRUIT s.r.o., » (IČO 36747467) — on the list «AGROFRUIT, s. r. o.», year of the violation 2020, published 2021-02-25, Liptovský Ondrej; buyer Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín; contracts after publication: 1 for €5,900, latest 2022-12-14; CRZ 7248602; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGRO FRUIT s.r.o.,  · 36747467",null],["IČO","36747467",null],["Buyer","Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,900",null],["Found","4 October 2026",null],["Code","SK-10713",null],["Reference","36747467",null],["Reference","2021-02-25",null],["Reference","2022-12-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRO FRUIT s.r.o., » (IČO 36747467) — on the list «AGROFRUIT, s. r. o.», year of the violation 2020, published 2021-02-25, Liptovský Ondrej; buyer Základná škola s materskou školou Ondreja Štefku, M. R. Štefánika 432, Varín; contracts after publication: 1 for €5,900, latest 2022-12-14; CRZ 7248602; 343/2015 § 32 ods. 1 b), c)","entity":"5bdcbd33"},{"code":"SK-10374","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SVJT S.R.O. · 45356572","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5874.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45356572","2019-11-19","2025-05-13","10801483","343/2015"],"id":"SK-10374","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10374/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10374/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SVJT S.R.O.» (IČO 45356572) — on the list «SVJT s.r.o.», year of the violation 2018, published 2019-11-19, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €5,874, latest 2025-05-13; CRZ 5406762, 8630124, 10801483; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SVJT S.R.O. · 45356572",null],["IČO","45356572",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,874",null],["Found","4 October 2026",null],["Code","SK-10374",null],["Reference","45356572",null],["Reference","2019-11-19",null],["Reference","2025-05-13",null],["Reference","10801483",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SVJT S.R.O.» (IČO 45356572) — on the list «SVJT s.r.o.», year of the violation 2018, published 2019-11-19, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €5,874, latest 2025-05-13; CRZ 5406762, 8630124, 10801483; 343/2015 § 32 ods. 1 b), c)","entity":"1e7abdd2"},{"code":"SK-10979","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s. r. o. · 36804207","buyer":"Obec Kružlov","amount":5842.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-02-13","10182342","10925129","11991439","343/2015"],"id":"SK-10979","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10979/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10979/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s. r. o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Kružlov; contracts after publication: 4 for €5,842, latest 2026-02-13; CRZ 8722199, 10182342, 10925129, 11991439; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s. r. o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Kružlov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,842",null],["Found","4 October 2026",null],["Code","SK-10979",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-02-13",null],["Reference","10182342",null],["Reference","10925129",null],["Reference","11991439",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s. r. o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Kružlov; contracts after publication: 4 for €5,842, latest 2026-02-13; CRZ 8722199, 10182342, 10925129, 11991439; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11607","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"All-mont, s.r.o. · 44194064","buyer":"Stredná odborná škola potravinárska, Cabajská 6, Nitra","amount":5818.91,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2026-01-23","11888826","343/2015"],"id":"SK-11607","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11607/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11607/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «All-mont, s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 1 for €5,819, latest 2026-01-23; CRZ 11888826; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","All-mont, s.r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Stredná odborná škola potravinárska, Cabajská 6, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,819",null],["Found","4 October 2026",null],["Code","SK-11607",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2026-01-23",null],["Reference","11888826",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «All-mont, s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 1 for €5,819, latest 2026-01-23; CRZ 11888826; 343/2015 § 32 ods. 1 b), c)","entity":"4aad7560"},{"code":"SK-11269","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Základná škola s mat. školou Jeséniova","amount":5750.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2025-01-14","10279011","343/2015"],"id":"SK-11269","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11269/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11269/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eli Bro s.r.o.» (IČO 52644430) — on the list «Eli Bro s.r.o.», year of the violation 2023, published 2024-03-08, Bratislava - mestská časť Rača; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €5,750, latest 2025-01-14; CRZ 10279011; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Základná škola s mat. školou Jeséniova",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,750",null],["Found","4 October 2026",null],["Code","SK-11269",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2025-01-14",null],["Reference","10279011",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eli Bro s.r.o.» (IČO 52644430) — on the list «Eli Bro s.r.o.», year of the violation 2023, published 2024-03-08, Bratislava - mestská časť Rača; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €5,750, latest 2025-01-14; CRZ 10279011; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11290","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MULTIMAGE S.R.O. · 36628204","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5728.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36628204","2021-12-31","2025-01-17","10391299","343/2015"],"id":"SK-11290","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11290/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11290/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MULTIMAGE S.R.O.» (IČO 36628204) — on the list «MULTIMAGE s.r.o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,729, latest 2025-01-17; CRZ 10391299; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MULTIMAGE S.R.O. · 36628204",null],["IČO","36628204",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,729",null],["Found","4 October 2026",null],["Code","SK-11290",null],["Reference","36628204",null],["Reference","2021-12-31",null],["Reference","2025-01-17",null],["Reference","10391299",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MULTIMAGE S.R.O.» (IČO 36628204) — on the list «MULTIMAGE s.r.o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,729, latest 2025-01-17; CRZ 10391299; 343/2015 § 32 ods. 1 b), c)","entity":"af869e88"},{"code":"SK-10636","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RONEX WORLD s.r.o. · 43999107","buyer":"Zariadenie pre seniorov-Domov dôchodcov Bojnice","amount":5672.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43999107","2021-02-25","2023-12-29","343/2015"],"id":"SK-10636","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10636/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10636/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RONEX WORLD s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Zariadenie pre seniorov-Domov dôchodcov Bojnice; contracts after publication: 2 for €5,673, latest 2023-12-29; CRZ 6925991, 8777263; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RONEX WORLD s.r.o. · 43999107",null],["IČO","43999107",null],["Buyer","Zariadenie pre seniorov-Domov dôchodcov Bojnice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,673",null],["Found","4 October 2026",null],["Code","SK-10636",null],["Reference","43999107",null],["Reference","2021-02-25",null],["Reference","2023-12-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RONEX WORLD s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Zariadenie pre seniorov-Domov dôchodcov Bojnice; contracts after publication: 2 for €5,673, latest 2023-12-29; CRZ 6925991, 8777263; 343/2015 § 32 ods. 1 b), c)","entity":"6193f1f8"},{"code":"SK-10561","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Gajdoš Dušan · 37406281","buyer":"Mesto Turčianske Teplice","amount":5670.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37406281","2015-09-23","2022-06-17","343/2015"],"id":"SK-10561","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10561/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10561/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gajdoš Dušan» (IČO 37406281) — on the list «Dušan Gajdoš», year of the violation 2015, published 2015-09-23, Košťany nad Turcom; buyer Mesto Turčianske Teplice; contracts after publication: 1 for €5,670, latest 2022-06-17; CRZ 6598145; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Gajdoš Dušan · 37406281",null],["IČO","37406281",null],["Buyer","Mesto Turčianske Teplice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,670",null],["Found","4 October 2026",null],["Code","SK-10561",null],["Reference","37406281",null],["Reference","2015-09-23",null],["Reference","2022-06-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gajdoš Dušan» (IČO 37406281) — on the list «Dušan Gajdoš», year of the violation 2015, published 2015-09-23, Košťany nad Turcom; buyer Mesto Turčianske Teplice; contracts after publication: 1 for €5,670, latest 2022-06-17; CRZ 6598145; 343/2015 § 32 ods. 1 b), c)","entity":"532c3631"},{"code":"SK-10966","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AP PREFEX S.R.O. · 47884380","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5597.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47884380","2021-02-25","2023-11-16","343/2015"],"id":"SK-10966","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10966/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10966/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX S.R.O.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,598, latest 2023-11-16; CRZ 8657856; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AP PREFEX S.R.O. · 47884380",null],["IČO","47884380",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,598",null],["Found","4 October 2026",null],["Code","SK-10966",null],["Reference","47884380",null],["Reference","2021-02-25",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX S.R.O.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,598, latest 2023-11-16; CRZ 8657856; 343/2015 § 32 ods. 1 b), c)","entity":"b47b2813"},{"code":"SK-10364","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PREKAR S.R.O. · 50139142","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5461.55,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50139142","2017-03-08","2021-05-25","343/2015"],"id":"SK-10364","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10364/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10364/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PREKAR S.R.O.» (IČO 50139142) — on the list «Prekar s.r.o.», year of the violation 2016, published 2017-03-08, Haniska; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,462, latest 2021-05-25; CRZ 5075765, 5796744; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PREKAR S.R.O. · 50139142",null],["IČO","50139142",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,462",null],["Found","4 October 2026",null],["Code","SK-10364",null],["Reference","50139142",null],["Reference","2017-03-08",null],["Reference","2021-05-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PREKAR S.R.O.» (IČO 50139142) — on the list «Prekar s.r.o.», year of the violation 2016, published 2017-03-08, Haniska; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,462, latest 2021-05-25; CRZ 5075765, 5796744; 343/2015 § 32 ods. 1 b), c)","entity":"23cfc9f6"},{"code":"SK-10920","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HDS, A.S. · 31558917","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5451.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31558917","2021-11-30","2025-03-13","10558542","343/2015"],"id":"SK-10920","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10920/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10920/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HDS, A.S.» (IČO 31558917) — on the list «HDS, a.s.», year of the violation 2021, published 2021-11-30, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,452, latest 2025-03-13; CRZ 8266728, 10558542; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HDS, A.S. · 31558917",null],["IČO","31558917",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,452",null],["Found","4 October 2026",null],["Code","SK-10920",null],["Reference","31558917",null],["Reference","2021-11-30",null],["Reference","2025-03-13",null],["Reference","10558542",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HDS, A.S.» (IČO 31558917) — on the list «HDS, a.s.», year of the violation 2021, published 2021-11-30, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,452, latest 2025-03-13; CRZ 8266728, 10558542; 343/2015 § 32 ods. 1 b), c)","entity":"524c6163"},{"code":"SK-11231","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MONIKA MACHOVIČOVÁ · 53001842","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5436.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53001842","2024-09-10","2024-11-11","10049448","343/2015"],"id":"SK-11231","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11231/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11231/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MONIKA MACHOVIČOVÁ» (IČO 53001842) — on the list «Monika Machovičová», year of the violation 2024, published 2024-09-10, Veselé; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,437, latest 2024-11-11; CRZ 10049448; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MONIKA MACHOVIČOVÁ · 53001842",null],["IČO","53001842",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,437",null],["Found","4 October 2026",null],["Code","SK-11231",null],["Reference","53001842",null],["Reference","2024-09-10",null],["Reference","2024-11-11",null],["Reference","10049448",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MONIKA MACHOVIČOVÁ» (IČO 53001842) — on the list «Monika Machovičová», year of the violation 2024, published 2024-09-10, Veselé; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,437, latest 2024-11-11; CRZ 10049448; 343/2015 § 32 ods. 1 b), c)","entity":"d82a4a64"},{"code":"SK-11801","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WIBACOMP, S.R.O. · 46924892","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5395.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46924892","2023-05-04","2026-09-04","12824644","343/2015"],"id":"SK-11801","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11801/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11801/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WIBACOMP, S.R.O.» (IČO 46924892) — on the list «WiBaComp, s. r. o.», year of the violation 2023, published 2023-05-04, Šurany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,396, latest 2026-09-04; CRZ 12824644; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WIBACOMP, S.R.O. · 46924892",null],["IČO","46924892",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,396",null],["Found","4 October 2026",null],["Code","SK-11801",null],["Reference","46924892",null],["Reference","2023-05-04",null],["Reference","2026-09-04",null],["Reference","12824644",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WIBACOMP, S.R.O.» (IČO 46924892) — on the list «WiBaComp, s. r. o.», year of the violation 2023, published 2023-05-04, Šurany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,396, latest 2026-09-04; CRZ 12824644; 343/2015 § 32 ods. 1 b), c)","entity":"eb81c8b7"},{"code":"SK-10476","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VERONA, S. R. O. · 44519036","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5259.700000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44519036","2013-08-01","2026-09-30","12889025","343/2015"],"id":"SK-10476","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10476/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10476/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERONA, S. R. O.» (IČO 44519036) — on the list «Verona, s. r. o.», year of the violation 2013, published 2013-08-01, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,260, latest 2026-09-30; CRZ 6069528, 12889025; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VERONA, S. R. O. · 44519036",null],["IČO","44519036",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,260",null],["Found","4 October 2026",null],["Code","SK-10476",null],["Reference","44519036",null],["Reference","2013-08-01",null],["Reference","2026-09-30",null],["Reference","12889025",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERONA, S. R. O.» (IČO 44519036) — on the list «Verona, s. r. o.», year of the violation 2013, published 2013-08-01, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,260, latest 2026-09-30; CRZ 6069528, 12889025; 343/2015 § 32 ods. 1 b), c)","entity":"73d74e7a"},{"code":"SK-10881","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Maroš Sedlačko · 41317904","buyer":"Mesto Vrútky","amount":5235.86,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41317904","2021-02-25","2025-06-19","10973569","343/2015"],"id":"SK-10881","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10881/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10881/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Maroš Sedlačko» (IČO 41317904) — on the list «Maroš Sedlačko», year of the violation 2020, published 2021-02-25, Odorín; buyer Mesto Vrútky; contracts after publication: 2 for €5,236, latest 2025-06-19; CRZ 8037108, 10973569; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Maroš Sedlačko · 41317904",null],["IČO","41317904",null],["Buyer","Mesto Vrútky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,236",null],["Found","4 October 2026",null],["Code","SK-10881",null],["Reference","41317904",null],["Reference","2021-02-25",null],["Reference","2025-06-19",null],["Reference","10973569",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Maroš Sedlačko» (IČO 41317904) — on the list «Maroš Sedlačko», year of the violation 2020, published 2021-02-25, Odorín; buyer Mesto Vrútky; contracts after publication: 2 for €5,236, latest 2025-06-19; CRZ 8037108, 10973569; 343/2015 § 32 ods. 1 b), c)","entity":"55648932"},{"code":"SK-10379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY - PENZIÓN - FAJNNE, S.R.O. · 44078595","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5197.68,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2021-01-07","343/2015"],"id":"SK-10379","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10379/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10379/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY - PENZIÓN - FAJNNE, S.R.O.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,198, latest 2021-01-07; CRZ 5492595; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY - PENZIÓN - FAJNNE, S.R.O. · 44078595",null],["IČO","44078595",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,198",null],["Found","4 October 2026",null],["Code","SK-10379",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2021-01-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY - PENZIÓN - FAJNNE, S.R.O.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €5,198, latest 2021-01-07; CRZ 5492595; 343/2015 § 32 ods. 1 b), c)","entity":"586c7629"},{"code":"SK-11740","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Baleam s.r.o · 52237095","buyer":"Banskobystrický samosprávny kraj","amount":5166.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52237095","2025-06-18","2026-06-25","12548032","343/2015"],"id":"SK-11740","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11740/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11740/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Banskobystrický samosprávny kraj; contracts after publication: 1 for €5,166, latest 2026-06-25; CRZ 12548032; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Baleam s.r.o · 52237095",null],["IČO","52237095",null],["Buyer","Banskobystrický samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,166",null],["Found","4 October 2026",null],["Code","SK-11740",null],["Reference","52237095",null],["Reference","2025-06-18",null],["Reference","2026-06-25",null],["Reference","12548032",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Banskobystrický samosprávny kraj; contracts after publication: 1 for €5,166, latest 2026-06-25; CRZ 12548032; 343/2015 § 32 ods. 1 b), c)","entity":"48451156"},{"code":"SK-10165","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATRIK LOVÍŠEK\t\t\t · 41097734","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":5131.860000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41097734","2015-09-23","2018-05-15","343/2015"],"id":"SK-10165","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10165/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10165/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATRIK LOVÍŠEK » (IČO 41097734) — on the list «Patrik Lovíšek», year of the violation 2015, published 2015-09-23, Považská Bystrica; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 2 for €5,132, latest 2018-05-15; CRZ 2260193, 3498075; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATRIK LOVÍŠEK\t\t\t · 41097734",null],["IČO","41097734",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,132",null],["Found","4 October 2026",null],["Code","SK-10165",null],["Reference","41097734",null],["Reference","2015-09-23",null],["Reference","2018-05-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATRIK LOVÍŠEK » (IČO 41097734) — on the list «Patrik Lovíšek», year of the violation 2015, published 2015-09-23, Považská Bystrica; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 2 for €5,132, latest 2018-05-15; CRZ 2260193, 3498075; 343/2015 § 32 ods. 1 b), c)","entity":"7b40c259"},{"code":"SK-11041","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W.R.V., S.R.O. · 46420096","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":5035.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46420096","2021-02-25","2024-03-14","343/2015"],"id":"SK-11041","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11041/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11041/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W.R.V., S.R.O.» (IČO 46420096) — on the list «W.R.V., s.r.o.», year of the violation 2020, published 2021-02-25, Lieskovec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,036, latest 2024-03-14; CRZ 9058954, 9058955; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W.R.V., S.R.O. · 46420096",null],["IČO","46420096",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,036",null],["Found","4 October 2026",null],["Code","SK-11041",null],["Reference","46420096",null],["Reference","2021-02-25",null],["Reference","2024-03-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W.R.V., S.R.O.» (IČO 46420096) — on the list «W.R.V., s.r.o.», year of the violation 2020, published 2021-02-25, Lieskovec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €5,036, latest 2024-03-14; CRZ 9058954, 9058955; 343/2015 § 32 ods. 1 b), c)","entity":"4f46f1b3"},{"code":"SK-10231","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Borčík SHR · 17268044","buyer":"Plemenárske služby Slovenskej republiky, š. p.","amount":5025.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17268044","2017-12-08","2018-11-30","343/2015"],"id":"SK-10231","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10231/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10231/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Borčík SHR» (IČO 17268044) — on the list «Jozef Borčík», year of the violation 2016, published 2017-12-08, Kysta; buyer Plemenárske služby Slovenskej republiky, š. p.; contracts after publication: 2 for €5,026, latest 2018-11-30; CRZ 3671963, 3794784; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Borčík SHR · 17268044",null],["IČO","17268044",null],["Buyer","Plemenárske služby Slovenskej republiky, š. p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,026",null],["Found","4 October 2026",null],["Code","SK-10231",null],["Reference","17268044",null],["Reference","2017-12-08",null],["Reference","2018-11-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Borčík SHR» (IČO 17268044) — on the list «Jozef Borčík», year of the violation 2016, published 2017-12-08, Kysta; buyer Plemenárske služby Slovenskej republiky, š. p.; contracts after publication: 2 for €5,026, latest 2018-11-30; CRZ 3671963, 3794784; 343/2015 § 32 ods. 1 b), c)","entity":"8f8bef8c"},{"code":"SK-11232","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixtsva, s.r.o. · 47510633","buyer":"Obec Bajtava","amount":5019.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2024-11-13","10064701","343/2015"],"id":"SK-11232","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11232/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11232/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixtsva, s.r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Bajtava; contracts after publication: 1 for €5,019, latest 2024-11-13; CRZ 10064701; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixtsva, s.r.o. · 47510633",null],["IČO","47510633",null],["Buyer","Obec Bajtava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,019",null],["Found","4 October 2026",null],["Code","SK-11232",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2024-11-13",null],["Reference","10064701",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kalixtsva, s.r.o.» (IČO 47510633) — on the list «Kalixstav, s.r.o.», year of the violation 2022, published 2022-03-10, Nána; buyer Obec Bajtava; contracts after publication: 1 for €5,019, latest 2024-11-13; CRZ 10064701; 343/2015 § 32 ods. 1 b), c)","entity":"be0d37d3"},{"code":"SK-11642","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A4BRAND s.r.o. · 51467194","buyer":"Ústav na výkon trestu odňatia slobody Ružomberok","amount":5009.15,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51467194","2026-01-01","2026-03-09","12083398","343/2015"],"id":"SK-11642","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11642/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11642/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A4BRAND s.r.o.» (IČO 51467194) — on the list «A4BRAND, s. r. o.», year of the violation 2025, published 2026-01-01, Žilina; buyer Ústav na výkon trestu odňatia slobody Ružomberok; contracts after publication: 1 for €5,009, latest 2026-03-09; CRZ 12083398; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A4BRAND s.r.o. · 51467194",null],["IČO","51467194",null],["Buyer","Ústav na výkon trestu odňatia slobody Ružomberok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,009",null],["Found","4 October 2026",null],["Code","SK-11642",null],["Reference","51467194",null],["Reference","2026-01-01",null],["Reference","2026-03-09",null],["Reference","12083398",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A4BRAND s.r.o.» (IČO 51467194) — on the list «A4BRAND, s. r. o.», year of the violation 2025, published 2026-01-01, Žilina; buyer Ústav na výkon trestu odňatia slobody Ružomberok; contracts after publication: 1 for €5,009, latest 2026-03-09; CRZ 12083398; 343/2015 § 32 ods. 1 b), c)","entity":"ca15296b"},{"code":"SK-10156","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595","buyer":"Úrad práce, sociálnych vecí a rodiny Zvolen","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2020-07-06","343/2015"],"id":"SK-10156","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10156/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10156/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 3 for €5,000, latest 2020-07-06; CRZ 1885630, 4536682, 4839767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-10156",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2020-07-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 3 for €5,000, latest 2020-07-06; CRZ 1885630, 4536682, 4839767; 343/2015 § 32 ods. 1 b), c)","entity":"586c7629"},{"code":"SK-11241","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o.  · 34129863","buyer":"Materská škola , Park Angelinum 1124/7, 04001 Kosice","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-11-28","10095074","343/2015"],"id":"SK-11241","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11241/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11241/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o. » (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Materská škola , Park Angelinum 1124/7, 04001 Kosice; contracts after publication: 1 for €5,000, latest 2024-11-28; CRZ 10095074; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o.  · 34129863",null],["IČO","34129863",null],["Buyer","Materská škola , Park Angelinum 1124/7, 04001 Kosice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-11241",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-11-28",null],["Reference","10095074",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o. » (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Materská škola , Park Angelinum 1124/7, 04001 Kosice; contracts after publication: 1 for €5,000, latest 2024-11-28; CRZ 10095074; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11302","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"X MEGATONA SK s.r.o. · 50240978","buyer":"Inšpektorát práce Žilina","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50240978","2019-11-16","2025-01-28","10465595","343/2015"],"id":"SK-11302","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11302/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11302/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA SK s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €5,000, latest 2025-01-28; CRZ 10465595; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","X MEGATONA SK s.r.o. · 50240978",null],["IČO","50240978",null],["Buyer","Inšpektorát práce Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-11302",null],["Reference","50240978",null],["Reference","2019-11-16",null],["Reference","2025-01-28",null],["Reference","10465595",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA SK s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €5,000, latest 2025-01-28; CRZ 10465595; 343/2015 § 32 ods. 1 b), c)","entity":"b06eeda3"},{"code":"SK-10153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946","buyer":"Inštitút pre verejnú správu Bratislava","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35900946","2013-04-09","2015-02-26","343/2015"],"id":"SK-10153","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10153/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10153/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4» (IČO 35900946) — on the list «HSP, s.r.o.», year of the violation 2012, published 2013-04-09, Bratislava - mestská časť Dúbravka; buyer Inštitút pre verejnú správu Bratislava; contracts after publication: 1 for €5,000, latest 2015-02-26; CRZ 1794845; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946",null],["IČO","35900946",null],["Buyer","Inštitút pre verejnú správu Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-10153",null],["Reference","35900946",null],["Reference","2013-04-09",null],["Reference","2015-02-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4» (IČO 35900946) — on the list «HSP, s.r.o.», year of the violation 2012, published 2013-04-09, Bratislava - mestská časť Dúbravka; buyer Inštitút pre verejnú správu Bratislava; contracts after publication: 1 for €5,000, latest 2015-02-26; CRZ 1794845; 343/2015 § 32 ods. 1 b), c)","entity":"9cb4f433"},{"code":"SK-11656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEKOS GROUP, s.r.o. · 36692387","buyer":"Inšpektorát práce Trenčín","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36692387","2023-02-02","2026-03-15","12157849","343/2015"],"id":"SK-11656","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11656/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11656/index.json","why":"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).","facts":[["Company / subject","PEKOS GROUP, s.r.o. · 36692387",null],["IČO","36692387",null],["Buyer","Inšpektorát práce Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-11656",null],["Reference","36692387",null],["Reference","2023-02-02",null],["Reference","2026-03-15",null],["Reference","12157849",null],["Reference","343/2015",null]],"summary":"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)","entity":"f71a1bbd"},{"code":"SK-11761","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Spolok architektov Slovenska · 00178471","buyer":"Ministerstvo kultúry Slovenskej republiky","amount":5000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00178471","2024-12-07","2026-08-03","12647923","343/2015"],"id":"SK-11761","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11761/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11761/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €5,000, latest 2026-08-03; CRZ 12647923; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Spolok architektov Slovenska · 00178471",null],["IČO","00178471",null],["Buyer","Ministerstvo kultúry Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-11761",null],["Reference","00178471",null],["Reference","2024-12-07",null],["Reference","2026-08-03",null],["Reference","12647923",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Ministerstvo kultúry Slovenskej republiky; contracts after publication: 1 for €5,000, latest 2026-08-03; CRZ 12647923; 343/2015 § 32 ods. 1 b), c)","entity":"c8123783"},{"code":"SK-10863","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA, s.r.o. · 46813080","buyer":"Obec Lošonec","amount":4992.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2023-04-05","343/2015"],"id":"SK-10863","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10863/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10863/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Lošonec; contracts after publication: 1 for €4,992, latest 2023-04-05; CRZ 7934120; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA, s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Lošonec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,992",null],["Found","4 October 2026",null],["Code","SK-10863",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2023-04-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Lošonec; contracts after publication: 1 for €4,992, latest 2023-04-05; CRZ 7934120; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10594","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Nájomné byty NZ s. r. o, · 47901233","buyer":"Obec Klenovec","amount":4976.02,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47901233","2021-07-07","2022-07-15","343/2015"],"id":"SK-10594","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10594/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10594/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nájomné byty NZ s. r. o,» (IČO 47901233) — on the list «Nájomné byty NZ s.r.o.», year of the violation 2021, published 2021-07-07, Nové Zámky; buyer Obec Klenovec; contracts after publication: 1 for €4,976, latest 2022-07-15; CRZ 6737641; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Nájomné byty NZ s. r. o, · 47901233",null],["IČO","47901233",null],["Buyer","Obec Klenovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,976",null],["Found","4 October 2026",null],["Code","SK-10594",null],["Reference","47901233",null],["Reference","2021-07-07",null],["Reference","2022-07-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nájomné byty NZ s. r. o,» (IČO 47901233) — on the list «Nájomné byty NZ s.r.o.», year of the violation 2021, published 2021-07-07, Nové Zámky; buyer Obec Klenovec; contracts after publication: 1 for €4,976, latest 2022-07-15; CRZ 6737641; 343/2015 § 32 ods. 1 b), c)","entity":"2b6a22f8"},{"code":"SK-10230","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MECCANICA, s.r.o. · 36554596","buyer":"Krajský súd v Bratislave","amount":4942.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36554596","2013-04-09","2018-09-24","343/2015"],"id":"SK-10230","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10230/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10230/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MECCANICA, s.r.o.» (IČO 36554596) — on the list «MECCANICA, s.r.o. v reštrukturalizácii», year of the violation 2012, published 2013-04-09, Nové Zámky; buyer Krajský súd v Bratislave; contracts after publication: 1 for €4,942, latest 2018-09-24; CRZ 3656817; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MECCANICA, s.r.o. · 36554596",null],["IČO","36554596",null],["Buyer","Krajský súd v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,942",null],["Found","4 October 2026",null],["Code","SK-10230",null],["Reference","36554596",null],["Reference","2013-04-09",null],["Reference","2018-09-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MECCANICA, s.r.o.» (IČO 36554596) — on the list «MECCANICA, s.r.o. v reštrukturalizácii», year of the violation 2012, published 2013-04-09, Nové Zámky; buyer Krajský súd v Bratislave; contracts after publication: 1 for €4,942, latest 2018-09-24; CRZ 3656817; 343/2015 § 32 ods. 1 b), c)","entity":"7664f203"},{"code":"SK-11441","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"REBEL, spol. s r.o. · 35747307","buyer":"Obchodná akadémia, Dudova 4, Bratislava","amount":4905.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35747307","2023-10-14","2025-06-17","10929641","343/2015"],"id":"SK-11441","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11441/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11441/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REBEL, spol. s r.o.» (IČO 35747307) — on the list «REBEL, spol. s r.o.», year of the violation 2023, published 2023-10-14, Bratislava - mestská časť Devín; buyer Obchodná akadémia, Dudova 4, Bratislava; contracts after publication: 1 for €4,905, latest 2025-06-17; CRZ 10929641; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","REBEL, spol. s r.o. · 35747307",null],["IČO","35747307",null],["Buyer","Obchodná akadémia, Dudova 4, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,905",null],["Found","4 October 2026",null],["Code","SK-11441",null],["Reference","35747307",null],["Reference","2023-10-14",null],["Reference","2025-06-17",null],["Reference","10929641",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REBEL, spol. s r.o.» (IČO 35747307) — on the list «REBEL, spol. s r.o.», year of the violation 2023, published 2023-10-14, Bratislava - mestská časť Devín; buyer Obchodná akadémia, Dudova 4, Bratislava; contracts after publication: 1 for €4,905, latest 2025-06-17; CRZ 10929641; 343/2015 § 32 ods. 1 b), c)","entity":"70746284"},{"code":"SK-10922","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LOGSERVICE, s.r.o. · 44867158","buyer":"Mesto Galanta","amount":4895.32,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44867158","2016-09-08","2025-10-30","11550661","343/2015"],"id":"SK-10922","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10922/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10922/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGSERVICE, s.r.o.» (IČO 44867158) — on the list «LOGSERVICE, s.r.o.», year of the violation 2016, published 2016-09-08, Galanta; buyer Mesto Galanta; contracts after publication: 2 for €4,895, latest 2025-10-30; CRZ 8278530, 11550661; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LOGSERVICE, s.r.o. · 44867158",null],["IČO","44867158",null],["Buyer","Mesto Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,895",null],["Found","4 October 2026",null],["Code","SK-10922",null],["Reference","44867158",null],["Reference","2016-09-08",null],["Reference","2025-10-30",null],["Reference","11550661",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGSERVICE, s.r.o.» (IČO 44867158) — on the list «LOGSERVICE, s.r.o.», year of the violation 2016, published 2016-09-08, Galanta; buyer Mesto Galanta; contracts after publication: 2 for €4,895, latest 2025-10-30; CRZ 8278530, 11550661; 343/2015 § 32 ods. 1 b), c)","entity":"03f2fd80"},{"code":"SK-10937","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M - SECURITY SPOL. S R. O. · 53501039","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4854.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53501039","2022-12-08","2024-02-09","343/2015"],"id":"SK-10937","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10937/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10937/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M - SECURITY SPOL. S R. O.» (IČO 53501039) — on the list «M - SECURITY spol. s r. o.», year of the violation 2022, published 2022-12-08, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,855, latest 2024-02-09; CRZ 8427001, 8950767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M - SECURITY SPOL. S R. O. · 53501039",null],["IČO","53501039",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,855",null],["Found","4 October 2026",null],["Code","SK-10937",null],["Reference","53501039",null],["Reference","2022-12-08",null],["Reference","2024-02-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M - SECURITY SPOL. S R. O.» (IČO 53501039) — on the list «M - SECURITY spol. s r. o.», year of the violation 2022, published 2022-12-08, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,855, latest 2024-02-09; CRZ 8427001, 8950767; 343/2015 § 32 ods. 1 b), c)","entity":"b4f28ce1"},{"code":"SK-11193","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SIXNET Internet technologies, s.r.o. · 52548856","buyer":"Múzeum vo Svätom Antone","amount":4800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52548856","2021-02-25","2024-09-19","343/2015"],"id":"SK-11193","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11193/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11193/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET Internet technologies, s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Múzeum vo Svätom Antone; contracts after publication: 1 for €4,800, latest 2024-09-19; CRZ 9795282; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SIXNET Internet technologies, s.r.o. · 52548856",null],["IČO","52548856",null],["Buyer","Múzeum vo Svätom Antone",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,800",null],["Found","4 October 2026",null],["Code","SK-11193",null],["Reference","52548856",null],["Reference","2021-02-25",null],["Reference","2024-09-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET Internet technologies, s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Múzeum vo Svätom Antone; contracts after publication: 1 for €4,800, latest 2024-09-19; CRZ 9795282; 343/2015 § 32 ods. 1 b), c)","entity":"68f30a68"},{"code":"SK-10402","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KAZIMEX, S.R.O. · 36259641","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4790.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36259641","2021-02-25","2024-03-13","343/2015"],"id":"SK-10402","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10402/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10402/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KAZIMEX, S.R.O.» (IČO 36259641) — on the list «Kazimex, s.r.o.», year of the violation 2020, published 2021-02-25, Piešťany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,790, latest 2024-03-13; CRZ 5676214, 9058776; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KAZIMEX, S.R.O. · 36259641",null],["IČO","36259641",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,790",null],["Found","4 October 2026",null],["Code","SK-10402",null],["Reference","36259641",null],["Reference","2021-02-25",null],["Reference","2024-03-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KAZIMEX, S.R.O.» (IČO 36259641) — on the list «Kazimex, s.r.o.», year of the violation 2020, published 2021-02-25, Piešťany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,790, latest 2024-03-13; CRZ 5676214, 9058776; 343/2015 § 32 ods. 1 b), c)","entity":"420c20c5"},{"code":"SK-11587","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"REMESLO - TZB s.r.o. · 44549644","buyer":"Domov dôchodcov a domov sociálnych služieb SOCIETA","amount":4780.71,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44549644","2022-06-29","2025-12-15","11797643","343/2015"],"id":"SK-11587","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11587/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11587/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REMESLO - TZB s.r.o.» (IČO 44549644) — on the list «REMESLO - TZB s.r.o.», year of the violation 2022, published 2022-06-29, Hodruša-Hámre; buyer Domov dôchodcov a domov sociálnych služieb SOCIETA; contracts after publication: 1 for €4,781, latest 2025-12-15; CRZ 11797643; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","REMESLO - TZB s.r.o. · 44549644",null],["IČO","44549644",null],["Buyer","Domov dôchodcov a domov sociálnych služieb SOCIETA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,781",null],["Found","4 October 2026",null],["Code","SK-11587",null],["Reference","44549644",null],["Reference","2022-06-29",null],["Reference","2025-12-15",null],["Reference","11797643",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REMESLO - TZB s.r.o.» (IČO 44549644) — on the list «REMESLO - TZB s.r.o.», year of the violation 2022, published 2022-06-29, Hodruša-Hámre; buyer Domov dôchodcov a domov sociálnych služieb SOCIETA; contracts after publication: 1 for €4,781, latest 2025-12-15; CRZ 11797643; 343/2015 § 32 ods. 1 b), c)","entity":"40458fa4"},{"code":"SK-11117","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RE SYSTEM, s.r.o. · 52574920","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie","amount":4714.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52574920","2022-06-08","2026-01-08","11829878","343/2015"],"id":"SK-11117","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11117/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11117/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE SYSTEM, s.r.o.» (IČO 52574920) — on the list «RE SYSTEM, s. r. o.», year of the violation 2021, published 2022-06-08, Hronec; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 2 for €4,715, latest 2026-01-08; CRZ 9416334, 11829878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RE SYSTEM, s.r.o. · 52574920",null],["IČO","52574920",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,715",null],["Found","4 October 2026",null],["Code","SK-11117",null],["Reference","52574920",null],["Reference","2022-06-08",null],["Reference","2026-01-08",null],["Reference","11829878",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE SYSTEM, s.r.o.» (IČO 52574920) — on the list «RE SYSTEM, s. r. o.», year of the violation 2021, published 2022-06-08, Hronec; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Horehronie; contracts after publication: 2 for €4,715, latest 2026-01-08; CRZ 9416334, 11829878; 343/2015 § 32 ods. 1 b), c)","entity":"124c94b3"},{"code":"SK-10769","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IVONA BAČOVÁ · 30764572","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4666.76,"currency":"EUR","records":0,"found":"2026-10-04","refs":["30764572","2021-02-25","2025-12-01","11758959","343/2015"],"id":"SK-10769","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10769/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10769/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IVONA BAČOVÁ» (IČO 30764572) — on the list «Ing. Ivona Bačová», year of the violation 2020, published 2021-02-25, Studienka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,667, latest 2025-12-01; CRZ 7511062, 8830572, 11758959; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IVONA BAČOVÁ · 30764572",null],["IČO","30764572",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,667",null],["Found","4 October 2026",null],["Code","SK-10769",null],["Reference","30764572",null],["Reference","2021-02-25",null],["Reference","2025-12-01",null],["Reference","11758959",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IVONA BAČOVÁ» (IČO 30764572) — on the list «Ing. Ivona Bačová», year of the violation 2020, published 2021-02-25, Studienka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,667, latest 2025-12-01; CRZ 7511062, 8830572, 11758959; 343/2015 § 32 ods. 1 b), c)","entity":"3e5bc39f"},{"code":"SK-11257","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control · 36804207","buyer":"Obec Čoltovo","amount":4647.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2024-12-30","10245095","10245097","343/2015"],"id":"SK-11257","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11257/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11257/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Čoltovo; contracts after publication: 2 for €4,648, latest 2024-12-30; CRZ 10245095, 10245097; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control · 36804207",null],["IČO","36804207",null],["Buyer","Obec Čoltovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,648",null],["Found","4 October 2026",null],["Code","SK-11257",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2024-12-30",null],["Reference","10245095",null],["Reference","10245097",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Čoltovo; contracts after publication: 2 for €4,648, latest 2024-12-30; CRZ 10245095, 10245097; 343/2015 § 32 ods. 1 b), c)","entity":"0de91a90"},{"code":"SK-11324","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FARMA BARDY, S.R.O. · 51849585","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4590.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51849585","2023-02-01","2025-03-10","10558545","343/2015"],"id":"SK-11324","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11324/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11324/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FARMA BARDY, S.R.O.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,591, latest 2025-03-10; CRZ 10558545; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FARMA BARDY, S.R.O. · 51849585",null],["IČO","51849585",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,591",null],["Found","4 October 2026",null],["Code","SK-11324",null],["Reference","51849585",null],["Reference","2023-02-01",null],["Reference","2025-03-10",null],["Reference","10558545",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FARMA BARDY, S.R.O.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,591, latest 2025-03-10; CRZ 10558545; 343/2015 § 32 ods. 1 b), c)","entity":"c00224a1"},{"code":"SK-11553","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MÁRIO MARKO · 55737072","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4554.09,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55737072","2025-08-12","2025-10-29","11557308","343/2015"],"id":"SK-11553","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11553/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11553/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MÁRIO MARKO» (IČO 55737072) — on the list «Mário Marko», year of the violation 2025, published 2025-08-12, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,554, latest 2025-10-29; CRZ 11557308; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MÁRIO MARKO · 55737072",null],["IČO","55737072",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,554",null],["Found","4 October 2026",null],["Code","SK-11553",null],["Reference","55737072",null],["Reference","2025-08-12",null],["Reference","2025-10-29",null],["Reference","11557308",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MÁRIO MARKO» (IČO 55737072) — on the list «Mário Marko», year of the violation 2025, published 2025-08-12, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,554, latest 2025-10-29; CRZ 11557308; 343/2015 § 32 ods. 1 b), c)","entity":"9049c926"},{"code":"SK-11772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ROTA plus s.r.o. · 47198605","buyer":"Stredná odborná škola obchodu a služieb, Ul. P. Jilemnického 24, Trenčín","amount":4507.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47198605","2025-09-18","2026-08-11","12675844","343/2015"],"id":"SK-11772","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11772/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11772/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROTA plus s.r.o.» (IČO 47198605) — on the list «ROTA plus s.r.o.», year of the violation 2025, published 2025-09-18, Stupava; buyer Stredná odborná škola obchodu a služieb, Ul. P. Jilemnického 24, Trenčín; contracts after publication: 1 for €4,507, latest 2026-08-11; CRZ 12675844; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ROTA plus s.r.o. · 47198605",null],["IČO","47198605",null],["Buyer","Stredná odborná škola obchodu a služieb, Ul. P. Jilemnického 24, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,507",null],["Found","4 October 2026",null],["Code","SK-11772",null],["Reference","47198605",null],["Reference","2025-09-18",null],["Reference","2026-08-11",null],["Reference","12675844",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROTA plus s.r.o.» (IČO 47198605) — on the list «ROTA plus s.r.o.», year of the violation 2025, published 2025-09-18, Stupava; buyer Stredná odborná škola obchodu a služieb, Ul. P. Jilemnického 24, Trenčín; contracts after publication: 1 for €4,507, latest 2026-08-11; CRZ 12675844; 343/2015 § 32 ods. 1 b), c)","entity":"009dd5c2"},{"code":"SK-11667","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W - BRAND BA, S. R. O. · 56572841","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4481.84,"currency":"EUR","records":0,"found":"2026-10-04","refs":["56572841","2026-01-06","2026-03-30","12192460","343/2015"],"id":"SK-11667","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11667/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11667/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W - BRAND BA, S. R. O.» (IČO 56572841) — on the list «W - brand ba, s. r. o.», year of the violation 2025, published 2026-01-06, Veľký Meder; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,482, latest 2026-03-30; CRZ 12192460; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W - BRAND BA, S. R. O. · 56572841",null],["IČO","56572841",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,482",null],["Found","4 October 2026",null],["Code","SK-11667",null],["Reference","56572841",null],["Reference","2026-01-06",null],["Reference","2026-03-30",null],["Reference","12192460",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W - BRAND BA, S. R. O.» (IČO 56572841) — on the list «W - brand ba, s. r. o.», year of the violation 2025, published 2026-01-06, Veľký Meder; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,482, latest 2026-03-30; CRZ 12192460; 343/2015 § 32 ods. 1 b), c)","entity":"4c12bbfe"},{"code":"SK-10586","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RENECO, spol, s r.o. · 46572643","buyer":"ZŠ s MŠ Kalinčiakova","amount":4472.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46572643","2017-09-21","2022-07-04","343/2015"],"id":"SK-10586","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10586/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10586/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENECO, spol, s r.o.» (IČO 46572643) — on the list «RENECO, spol. s r.o.», year of the violation 2017, published 2017-09-21, Vrútky; buyer ZŠ s MŠ Kalinčiakova; contracts after publication: 1 for €4,472, latest 2022-07-04; CRZ 6701070; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RENECO, spol, s r.o. · 46572643",null],["IČO","46572643",null],["Buyer","ZŠ s MŠ Kalinčiakova",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,472",null],["Found","4 October 2026",null],["Code","SK-10586",null],["Reference","46572643",null],["Reference","2017-09-21",null],["Reference","2022-07-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENECO, spol, s r.o.» (IČO 46572643) — on the list «RENECO, spol. s r.o.», year of the violation 2017, published 2017-09-21, Vrútky; buyer ZŠ s MŠ Kalinčiakova; contracts after publication: 1 for €4,472, latest 2022-07-04; CRZ 6701070; 343/2015 § 32 ods. 1 b), c)","entity":"b4c2b671"},{"code":"SK-11775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"U RICHTÁRA, S.R.O. PREŠOV · 36483583","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4407.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36483583","2023-01-10","2026-08-04","12691981","343/2015"],"id":"SK-11775","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11775/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11775/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «U RICHTÁRA, S.R.O. PREŠOV» (IČO 36483583) — on the list «U Richtára, s.r.o. Prešov», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,407, latest 2026-08-04; CRZ 12691981; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","U RICHTÁRA, S.R.O. PREŠOV · 36483583",null],["IČO","36483583",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,407",null],["Found","4 October 2026",null],["Code","SK-11775",null],["Reference","36483583",null],["Reference","2023-01-10",null],["Reference","2026-08-04",null],["Reference","12691981",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «U RICHTÁRA, S.R.O. PREŠOV» (IČO 36483583) — on the list «U Richtára, s.r.o. Prešov», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,407, latest 2026-08-04; CRZ 12691981; 343/2015 § 32 ods. 1 b), c)","entity":"9974ff72"},{"code":"SK-11119","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Codio s.r.o. · 52054462","buyer":"Obec Slovenský Grob","amount":4378.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52054462","2024-05-03","2024-06-24","343/2015"],"id":"SK-11119","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11119/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11119/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Codio s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Obec Slovenský Grob; contracts after publication: 1 for €4,379, latest 2024-06-24; CRZ 9433896; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Codio s.r.o. · 52054462",null],["IČO","52054462",null],["Buyer","Obec Slovenský Grob",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,379",null],["Found","4 October 2026",null],["Code","SK-11119",null],["Reference","52054462",null],["Reference","2024-05-03",null],["Reference","2024-06-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Codio s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Obec Slovenský Grob; contracts after publication: 1 for €4,379, latest 2024-06-24; CRZ 9433896; 343/2015 § 32 ods. 1 b), c)","entity":"472838c4"},{"code":"SK-11664","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Spišské Tomášovce","amount":4327.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-04-30","12190924","12345671","343/2015"],"id":"SK-11664","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11664/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11664/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišské Tomášovce; contracts after publication: 2 for €4,327, latest 2026-04-30; CRZ 12190924, 12345671; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Spišské Tomášovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,327",null],["Found","4 October 2026",null],["Code","SK-11664",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-04-30",null],["Reference","12190924",null],["Reference","12345671",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišské Tomášovce; contracts after publication: 2 for €4,327, latest 2026-04-30; CRZ 12190924, 12345671; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10827","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DAVID JUHANIAK · 53763025","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4313.21,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53763025","2023-01-08","2023-09-05","343/2015"],"id":"SK-10827","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10827/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10827/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVID JUHANIAK» (IČO 53763025) — on the list «David Juhaniak», year of the violation 2022, published 2023-01-08, Kokava nad Rimavicou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,313, latest 2023-09-05; CRZ 7737448, 8405493; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DAVID JUHANIAK · 53763025",null],["IČO","53763025",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,313",null],["Found","4 October 2026",null],["Code","SK-10827",null],["Reference","53763025",null],["Reference","2023-01-08",null],["Reference","2023-09-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVID JUHANIAK» (IČO 53763025) — on the list «David Juhaniak», year of the violation 2022, published 2023-01-08, Kokava nad Rimavicou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,313, latest 2023-09-05; CRZ 7737448, 8405493; 343/2015 § 32 ods. 1 b), c)","entity":"3a25162e"},{"code":"SK-10346","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEMME, S.R.O. · 36251836","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4308.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36251836","2013-04-09","2026-03-19","10933751","12192413","343/2015"],"id":"SK-10346","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10346/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10346/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEMME, S.R.O.» (IČO 36251836) — on the list «BEMME, s.r.o.», year of the violation 2012, published 2013-04-09, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €4,308, latest 2026-03-19; CRZ 4860685, 5728432, 10933751, 12192413; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEMME, S.R.O. · 36251836",null],["IČO","36251836",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,308",null],["Found","4 October 2026",null],["Code","SK-10346",null],["Reference","36251836",null],["Reference","2013-04-09",null],["Reference","2026-03-19",null],["Reference","10933751",null],["Reference","12192413",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEMME, S.R.O.» (IČO 36251836) — on the list «BEMME, s.r.o.», year of the violation 2012, published 2013-04-09, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €4,308, latest 2026-03-19; CRZ 4860685, 5728432, 10933751, 12192413; 343/2015 § 32 ods. 1 b), c)","entity":"b71d390b"},{"code":"SK-10910","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PETER HARVIŠČÁK · 44678550","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4249.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44678550","2013-06-27","2024-08-01","343/2015"],"id":"SK-10910","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10910/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10910/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER HARVIŠČÁK» (IČO 44678550) — on the list «Peter Harviščák», year of the violation 2013, published 2013-06-27, Spišská Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,249, latest 2024-08-01; CRZ 8199331, 8950619, 9647430; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PETER HARVIŠČÁK · 44678550",null],["IČO","44678550",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,249",null],["Found","4 October 2026",null],["Code","SK-10910",null],["Reference","44678550",null],["Reference","2013-06-27",null],["Reference","2024-08-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER HARVIŠČÁK» (IČO 44678550) — on the list «Peter Harviščák», year of the violation 2013, published 2013-06-27, Spišská Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,249, latest 2024-08-01; CRZ 8199331, 8950619, 9647430; 343/2015 § 32 ods. 1 b), c)","entity":"cb23da92"},{"code":"SK-10727","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Outdoor Media, s.r.o. · 35882158","buyer":"Mesto Prešov","amount":4229.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35882158","2021-02-25","2026-05-06","11013921","12328284","343/2015"],"id":"SK-10727","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10727/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10727/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Outdoor Media, s.r.o.» (IČO 35882158) — on the list «Outdoor Media, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Prešov; contracts after publication: 5 for €4,229, latest 2026-05-06; CRZ 7339392, 7473970, 9512800, 11013921, 12328284; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Outdoor Media, s.r.o. · 35882158",null],["IČO","35882158",null],["Buyer","Mesto Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,229",null],["Found","4 October 2026",null],["Code","SK-10727",null],["Reference","35882158",null],["Reference","2021-02-25",null],["Reference","2026-05-06",null],["Reference","11013921",null],["Reference","12328284",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Outdoor Media, s.r.o.» (IČO 35882158) — on the list «Outdoor Media, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Prešov; contracts after publication: 5 for €4,229, latest 2026-05-06; CRZ 7339392, 7473970, 9512800, 11013921, 12328284; 343/2015 § 32 ods. 1 b), c)","entity":"d9c6da05"},{"code":"SK-10484","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GEJZA SÁRKÖZI  PRINT-EX-SÁRKÖZI · 11850001","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4210.08,"currency":"EUR","records":0,"found":"2026-10-04","refs":["11850001","2017-09-07","2022-09-19","343/2015"],"id":"SK-10484","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10484/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10484/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GEJZA SÁRKÖZI PRINT-EX-SÁRKÖZI» (IČO 11850001) — on the list «Gejza Sárközi», year of the violation 2017, published 2017-09-07, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,210, latest 2022-09-19; CRZ 6143733, 6979333, 6979335; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GEJZA SÁRKÖZI  PRINT-EX-SÁRKÖZI · 11850001",null],["IČO","11850001",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,210",null],["Found","4 October 2026",null],["Code","SK-10484",null],["Reference","11850001",null],["Reference","2017-09-07",null],["Reference","2022-09-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GEJZA SÁRKÖZI PRINT-EX-SÁRKÖZI» (IČO 11850001) — on the list «Gejza Sárközi», year of the violation 2017, published 2017-09-07, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €4,210, latest 2022-09-19; CRZ 6143733, 6979333, 6979335; 343/2015 § 32 ods. 1 b), c)","entity":"78147eac"},{"code":"SK-11600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AL EXPRES, S.R.O. · 44404751","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4197.51,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44404751","2025-07-24","2025-12-16","11828779","343/2015"],"id":"SK-11600","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11600/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AL EXPRES, S.R.O.» (IČO 44404751) — on the list «AL expres, s.r.o.», year of the violation 2024, published 2025-07-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,198, latest 2025-12-16; CRZ 11828779; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AL EXPRES, S.R.O. · 44404751",null],["IČO","44404751",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,198",null],["Found","4 October 2026",null],["Code","SK-11600",null],["Reference","44404751",null],["Reference","2025-07-24",null],["Reference","2025-12-16",null],["Reference","11828779",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AL EXPRES, S.R.O.» (IČO 44404751) — on the list «AL expres, s.r.o.», year of the violation 2024, published 2025-07-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,198, latest 2025-12-16; CRZ 11828779; 343/2015 § 32 ods. 1 b), c)","entity":"9296793c"},{"code":"SK-10460","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FREE-ZONA S.R.O. · 44356358","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4192.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2021-08-10","343/2015"],"id":"SK-10460","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10460/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10460/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FREE-ZONA S.R.O.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,193, latest 2021-08-10; CRZ 5925955; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FREE-ZONA S.R.O. · 44356358",null],["IČO","44356358",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,193",null],["Found","4 October 2026",null],["Code","SK-10460",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2021-08-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FREE-ZONA S.R.O.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,193, latest 2021-08-10; CRZ 5925955; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10801","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Stredná odborná škola potravinárska, Cabajská 6, Nitra","amount":4162.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2025-10-28","11498045","343/2015"],"id":"SK-10801","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10801/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10801/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 4 for €4,163, latest 2025-10-28; CRZ 7220156, 8419779, 9903905, 11498045; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Stredná odborná škola potravinárska, Cabajská 6, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,163",null],["Found","4 October 2026",null],["Code","SK-10801",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2025-10-28",null],["Reference","11498045",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 4 for €4,163, latest 2025-10-28; CRZ 7220156, 8419779, 9903905, 11498045; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10568","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eurostore, s.r.o. · 36326429","buyer":"Centrum pre deti a rodiny Zlatovce","amount":4110.9800000000005,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2026-07-28","12626144","343/2015"],"id":"SK-10568","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10568/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10568/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eurostore, s.r.o.» (IČO 36326429) — on the list «EUROSTORE, s. r. o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Centrum pre deti a rodiny Zlatovce; contracts after publication: 3 for €4,111, latest 2026-07-28; CRZ 6636301, 9407334, 12626144; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eurostore, s.r.o. · 36326429",null],["IČO","36326429",null],["Buyer","Centrum pre deti a rodiny Zlatovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,111",null],["Found","4 October 2026",null],["Code","SK-10568",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2026-07-28",null],["Reference","12626144",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eurostore, s.r.o.» (IČO 36326429) — on the list «EUROSTORE, s. r. o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Centrum pre deti a rodiny Zlatovce; contracts after publication: 3 for €4,111, latest 2026-07-28; CRZ 6636301, 9407334, 12626144; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-10446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TEXKOM S.R.O. · 48108588","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4083.58,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48108588","2021-06-04","2021-06-25","343/2015"],"id":"SK-10446","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10446/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10446/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TEXKOM S.R.O.» (IČO 48108588) — on the list «TEXKOM, s.r.o.», year of the violation 2021, published 2021-06-04, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,084, latest 2021-06-25; CRZ 5842027; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TEXKOM S.R.O. · 48108588",null],["IČO","48108588",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,084",null],["Found","4 October 2026",null],["Code","SK-10446",null],["Reference","48108588",null],["Reference","2021-06-04",null],["Reference","2021-06-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TEXKOM S.R.O.» (IČO 48108588) — on the list «TEXKOM, s.r.o.», year of the violation 2021, published 2021-06-04, Šamorín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,084, latest 2021-06-25; CRZ 5842027; 343/2015 § 32 ods. 1 b), c)","entity":"2ec6ee7f"},{"code":"SK-11717","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"POWERIA, S.R.O. · 36605905","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3945.53,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36605905","2018-10-27","2026-05-19","12421478","343/2015"],"id":"SK-11717","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «POWERIA, S.R.O.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,946, latest 2026-05-19; CRZ 12421478; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","POWERIA, S.R.O. · 36605905",null],["IČO","36605905",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,946",null],["Found","4 October 2026",null],["Code","SK-11717",null],["Reference","36605905",null],["Reference","2018-10-27",null],["Reference","2026-05-19",null],["Reference","12421478",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «POWERIA, S.R.O.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,946, latest 2026-05-19; CRZ 12421478; 343/2015 § 32 ods. 1 b), c)","entity":"ad883968"},{"code":"SK-11759","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MARI CARS s. r. o. · 52008398","buyer":"Správa ciest Bratislavského samosprávneho kraja","amount":3936.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52008398","2026-01-28","2026-07-28","12628378","343/2015"],"id":"SK-11759","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11759/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11759/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARI CARS s. r. o.» (IČO 52008398) — on the list «MARI CARS s. r. o.», year of the violation 2025, published 2026-01-28, Bratislava - mestská časť Petržalka; buyer Správa ciest Bratislavského samosprávneho kraja; contracts after publication: 1 for €3,936, latest 2026-07-28; CRZ 12628378; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MARI CARS s. r. o. · 52008398",null],["IČO","52008398",null],["Buyer","Správa ciest Bratislavského samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,936",null],["Found","4 October 2026",null],["Code","SK-11759",null],["Reference","52008398",null],["Reference","2026-01-28",null],["Reference","2026-07-28",null],["Reference","12628378",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARI CARS s. r. o.» (IČO 52008398) — on the list «MARI CARS s. r. o.», year of the violation 2025, published 2026-01-28, Bratislava - mestská časť Petržalka; buyer Správa ciest Bratislavského samosprávneho kraja; contracts after publication: 1 for €3,936, latest 2026-07-28; CRZ 12628378; 343/2015 § 32 ods. 1 b), c)","entity":"b945339a"},{"code":"SK-11261","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-control s.r.o. · 36804207","buyer":"Obec Častkov","amount":3892.65,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-07-08","10265675","12167739","12763509","343/2015"],"id":"SK-11261","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11261/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11261/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-control s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Častkov; contracts after publication: 3 for €3,893, latest 2026-07-08; CRZ 10265675, 12167739, 12763509; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-control s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Častkov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,893",null],["Found","4 October 2026",null],["Code","SK-11261",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-07-08",null],["Reference","10265675",null],["Reference","12167739",null],["Reference","12763509",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-control s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Častkov; contracts after publication: 3 for €3,893, latest 2026-07-08; CRZ 10265675, 12167739, 12763509; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11690","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STREOS spol. s r.o. · 31364802","buyer":"Mesto Hnúšťa","amount":3873.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31364802","2026-02-21","2026-04-24","12272715","343/2015"],"id":"SK-11690","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11690/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11690/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STREOS spol. s r.o.» (IČO 31364802) — on the list «STREOS, spol. s r.o.», year of the violation 2025, published 2026-02-21, Bratislava - mestská časť Nové Mesto; buyer Mesto Hnúšťa; contracts after publication: 1 for €3,874, latest 2026-04-24; CRZ 12272715; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STREOS spol. s r.o. · 31364802",null],["IČO","31364802",null],["Buyer","Mesto Hnúšťa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,874",null],["Found","4 October 2026",null],["Code","SK-11690",null],["Reference","31364802",null],["Reference","2026-02-21",null],["Reference","2026-04-24",null],["Reference","12272715",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STREOS spol. s r.o.» (IČO 31364802) — on the list «STREOS, spol. s r.o.», year of the violation 2025, published 2026-02-21, Bratislava - mestská časť Nové Mesto; buyer Mesto Hnúšťa; contracts after publication: 1 for €3,874, latest 2026-04-24; CRZ 12272715; 343/2015 § 32 ods. 1 b), c)","entity":"dfbc121f"},{"code":"SK-10273","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELIKVA TRADE SLOVAKIA, A.S.\t\t · 35937696","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":3869.1899999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2025-11-19","11701426","343/2015"],"id":"SK-10273","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELIKVA TRADE SLOVAKIA, A.S. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 6 for €3,869, latest 2025-11-19; CRZ 4066096, 4782790, 5880459, 6774582, 9647647, 11701426; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELIKVA TRADE SLOVAKIA, A.S.\t\t · 35937696",null],["IČO","35937696",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,869",null],["Found","4 October 2026",null],["Code","SK-10273",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2025-11-19",null],["Reference","11701426",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELIKVA TRADE SLOVAKIA, A.S. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 6 for €3,869, latest 2025-11-19; CRZ 4066096, 4782790, 5880459, 6774582, 9647647, 11701426; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},{"code":"SK-11390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEST GASTRO S. R. O. · 46663533","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3862.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46663533","2021-02-25","2025-11-21","10118599","11701414","343/2015"],"id":"SK-11390","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11390/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEST GASTRO S. R. O.» (IČO 46663533) — on the list «Best Gastro s. r. o.», year of the violation 2020, published 2021-02-25, Dubnica nad Váhom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,863, latest 2025-11-21; CRZ 10118599, 11701414; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEST GASTRO S. R. O. · 46663533",null],["IČO","46663533",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,863",null],["Found","4 October 2026",null],["Code","SK-11390",null],["Reference","46663533",null],["Reference","2021-02-25",null],["Reference","2025-11-21",null],["Reference","10118599",null],["Reference","11701414",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEST GASTRO S. R. O.» (IČO 46663533) — on the list «Best Gastro s. r. o.», year of the violation 2020, published 2021-02-25, Dubnica nad Váhom; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,863, latest 2025-11-21; CRZ 10118599, 11701414; 343/2015 § 32 ods. 1 b), c)","entity":"9f0dd25c"},{"code":"SK-11742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMKOS S.R.O. · 48079057","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3860.91,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48079057","2026-01-30","2026-06-23","12556493","343/2015"],"id":"SK-11742","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11742/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11742/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMKOS S.R.O.» (IČO 48079057) — on the list «EMKOS s.r.o.», year of the violation 2025, published 2026-01-30, Kalinovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,861, latest 2026-06-23; CRZ 12556493; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMKOS S.R.O. · 48079057",null],["IČO","48079057",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,861",null],["Found","4 October 2026",null],["Code","SK-11742",null],["Reference","48079057",null],["Reference","2026-01-30",null],["Reference","2026-06-23",null],["Reference","12556493",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EMKOS S.R.O.» (IČO 48079057) — on the list «EMKOS s.r.o.», year of the violation 2025, published 2026-01-30, Kalinovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,861, latest 2026-06-23; CRZ 12556493; 343/2015 § 32 ods. 1 b), c)","entity":"57409d5a"},{"code":"SK-10321","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FIBO Karting, s.r.o. · 50418599","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":3841.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50418599","2018-11-22","2022-05-30","343/2015"],"id":"SK-10321","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10321/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10321/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIBO Karting, s.r.o.» (IČO 50418599) — on the list «FIBO Karting, s.r.o.», year of the violation 2018, published 2018-11-22, Pribeta; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 3 for €3,841, latest 2022-05-30; CRZ 4695034, 5307177, 6509406; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FIBO Karting, s.r.o. · 50418599",null],["IČO","50418599",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,841",null],["Found","4 October 2026",null],["Code","SK-10321",null],["Reference","50418599",null],["Reference","2018-11-22",null],["Reference","2022-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIBO Karting, s.r.o.» (IČO 50418599) — on the list «FIBO Karting, s.r.o.», year of the violation 2018, published 2018-11-22, Pribeta; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 3 for €3,841, latest 2022-05-30; CRZ 4695034, 5307177, 6509406; 343/2015 § 32 ods. 1 b), c)","entity":"a6f21f43"},{"code":"SK-11598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FELIPPE CONSULTING S.R.O. · 47367750","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3810.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47367750","2023-07-22","2025-12-29","11828564","343/2015"],"id":"SK-11598","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11598/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FELIPPE CONSULTING S.R.O.» (IČO 47367750) — on the list «FELIPPE Consulting s.r.o.», year of the violation 2023, published 2023-07-22, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,811, latest 2025-12-29; CRZ 11828564; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FELIPPE CONSULTING S.R.O. · 47367750",null],["IČO","47367750",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,811",null],["Found","4 October 2026",null],["Code","SK-11598",null],["Reference","47367750",null],["Reference","2023-07-22",null],["Reference","2025-12-29",null],["Reference","11828564",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FELIPPE CONSULTING S.R.O.» (IČO 47367750) — on the list «FELIPPE Consulting s.r.o.», year of the violation 2023, published 2023-07-22, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,811, latest 2025-12-29; CRZ 11828564; 343/2015 § 32 ods. 1 b), c)","entity":"9c71b00a"},{"code":"SK-11471","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JOZEF JAKAB - CD · 33710589","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3771.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33710589","2013-12-03","2025-07-31","11153020","343/2015"],"id":"SK-11471","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11471/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11471/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF JAKAB - CD» (IČO 33710589) — on the list «Jozef Jakab», year of the violation 2013, published 2013-12-03, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,771, latest 2025-07-31; CRZ 11153020; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JOZEF JAKAB - CD · 33710589",null],["IČO","33710589",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,771",null],["Found","4 October 2026",null],["Code","SK-11471",null],["Reference","33710589",null],["Reference","2013-12-03",null],["Reference","2025-07-31",null],["Reference","11153020",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF JAKAB - CD» (IČO 33710589) — on the list «Jozef Jakab», year of the violation 2013, published 2013-12-03, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,771, latest 2025-07-31; CRZ 11153020; 343/2015 § 32 ods. 1 b), c)","entity":"1e3a4cf3"},{"code":"SK-10445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná agentúra GEMKO-TEKO, spol. s r.o. · 36021717","buyer":"Centrum pre deti a rodiny Lučenec","amount":3750.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2021-07-12","343/2015"],"id":"SK-10445","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10445/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná agentúra GEMKO-TEKO, spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Lučenec; contracts after publication: 1 for €3,750, latest 2021-07-12; CRZ 5841508; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná agentúra GEMKO-TEKO, spol. s r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,750",null],["Found","4 October 2026",null],["Code","SK-10445",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2021-07-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná agentúra GEMKO-TEKO, spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Lučenec; contracts after publication: 1 for €3,750, latest 2021-07-12; CRZ 5841508; 343/2015 § 32 ods. 1 b), c)","entity":"231a8d1f"},{"code":"SK-11726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DSCS LOGISTIC S.R.O. · 51907593","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3708.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51907593","2025-11-01","2026-06-11","12479177","343/2015"],"id":"SK-11726","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSCS LOGISTIC S.R.O.» (IČO 51907593) — on the list «DSCs Logistic s.r.o.», year of the violation 2025, published 2025-11-01, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,709, latest 2026-06-11; CRZ 12479177; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DSCS LOGISTIC S.R.O. · 51907593",null],["IČO","51907593",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,709",null],["Found","4 October 2026",null],["Code","SK-11726",null],["Reference","51907593",null],["Reference","2025-11-01",null],["Reference","2026-06-11",null],["Reference","12479177",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSCS LOGISTIC S.R.O.» (IČO 51907593) — on the list «DSCs Logistic s.r.o.», year of the violation 2025, published 2025-11-01, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,709, latest 2026-06-11; CRZ 12479177; 343/2015 § 32 ods. 1 b), c)","entity":"0edd795d"},{"code":"SK-10307","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ľubica Gelačáková - Veronika · 34357645","buyer":"Úrad práce, sociálnych vecí a rodiny Čadca","amount":3700.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34357645","2015-10-01","2021-11-26","343/2015"],"id":"SK-10307","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10307/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10307/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ľubica Gelačáková - Veronika» (IČO 34357645) — on the list «Ľubica Gelačáková», year of the violation 2015, published 2015-10-01, Čierne; buyer Úrad práce, sociálnych vecí a rodiny Čadca; contracts after publication: 3 for €3,700, latest 2021-11-26; CRZ 4614016, 5265022, 6055467; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ľubica Gelačáková - Veronika · 34357645",null],["IČO","34357645",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Čadca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,700",null],["Found","4 October 2026",null],["Code","SK-10307",null],["Reference","34357645",null],["Reference","2015-10-01",null],["Reference","2021-11-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ľubica Gelačáková - Veronika» (IČO 34357645) — on the list «Ľubica Gelačáková», year of the violation 2015, published 2015-10-01, Čierne; buyer Úrad práce, sociálnych vecí a rodiny Čadca; contracts after publication: 3 for €3,700, latest 2021-11-26; CRZ 4614016, 5265022, 6055467; 343/2015 § 32 ods. 1 b), c)","entity":"6cb5d025"},{"code":"SK-10784","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Úrad práce, sociálnych vecí a rodiny Prešov","amount":3690.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2023-02-28","343/2015"],"id":"SK-10784","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10784/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10784/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Akademy, s.r.o.» (IČO 46106723) — on the list «V a V Akademy, s.r.o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €3,691, latest 2023-02-28; CRZ 7563217; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,691",null],["Found","4 October 2026",null],["Code","SK-10784",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2023-02-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Akademy, s.r.o.» (IČO 46106723) — on the list «V a V Akademy, s.r.o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €3,691, latest 2023-02-28; CRZ 7563217; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10813","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WOLTES, s.r.o. · 45231524","buyer":"Úrad práce, sociálnych vecí a rodiny Brezno","amount":3690.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45231524","2013-09-20","2023-03-27","343/2015"],"id":"SK-10813","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10813/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10813/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WOLTES, s.r.o.» (IČO 45231524) — on the list «WOLTES, s.r.o.», year of the violation 2013, published 2013-09-20, Šumiac; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €3,691, latest 2023-03-27; CRZ 7672353; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WOLTES, s.r.o. · 45231524",null],["IČO","45231524",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,691",null],["Found","4 October 2026",null],["Code","SK-10813",null],["Reference","45231524",null],["Reference","2013-09-20",null],["Reference","2023-03-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WOLTES, s.r.o.» (IČO 45231524) — on the list «WOLTES, s.r.o.», year of the violation 2013, published 2013-09-20, Šumiac; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €3,691, latest 2023-03-27; CRZ 7672353; 343/2015 § 32 ods. 1 b), c)","entity":"96399eed"},{"code":"SK-11787","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Dolné Naštice","amount":3688.28,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-09-03","12757232","343/2015"],"id":"SK-11787","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11787/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11787/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Dolné Naštice; contracts after publication: 1 for €3,688, latest 2026-09-03; CRZ 12757232; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Dolné Naštice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,688",null],["Found","4 October 2026",null],["Code","SK-11787",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-09-03",null],["Reference","12757232",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Dolné Naštice; contracts after publication: 1 for €3,688, latest 2026-09-03; CRZ 12757232; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10545","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s r. o. · 34129863","buyer":"Centrum sociálnych služieb Fantázia","amount":3686.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-04-26","343/2015"],"id":"SK-10545","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10545/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10545/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s r. o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Centrum sociálnych služieb Fantázia; contracts after publication: 2 for €3,686, latest 2024-04-26; CRZ 6478168, 9214182; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum sociálnych služieb Fantázia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,686",null],["Found","4 October 2026",null],["Code","SK-10545",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-04-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s r. o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Centrum sociálnych služieb Fantázia; contracts after publication: 2 for €3,686, latest 2024-04-26; CRZ 6478168, 9214182; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10506","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M&K Les, s.r.o. · 52586731","buyer":"Úrad práce, sociálnych vecí a rodiny Brezno","amount":3668.12,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52586731","2021-04-14","2022-03-23","343/2015"],"id":"SK-10506","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10506/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10506/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M&K Les, s.r.o.» (IČO 52586731) — on the list «M&K Les s.r.o.», year of the violation 2021, published 2021-04-14, Čierny Balog; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €3,668, latest 2022-03-23; CRZ 6285978; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M&K Les, s.r.o. · 52586731",null],["IČO","52586731",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,668",null],["Found","4 October 2026",null],["Code","SK-10506",null],["Reference","52586731",null],["Reference","2021-04-14",null],["Reference","2022-03-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M&K Les, s.r.o.» (IČO 52586731) — on the list «M&K Les s.r.o.», year of the violation 2021, published 2021-04-14, Čierny Balog; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €3,668, latest 2022-03-23; CRZ 6285978; 343/2015 § 32 ods. 1 b), c)","entity":"cb75703b"},{"code":"SK-10494","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LEKÁREŇ PRI STAREJ POLIKLINIKE, S.R.O. - LEKÁREŇ PRI STAREJ POLIKLINIKE · 36695408","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":3619.08,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36695408","2021-02-25","2026-07-20","10933825","10948594","343/2015"],"id":"SK-10494","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10494/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10494/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEKÁREŇ PRI STAREJ POLIKLINIKE, S.R.O. - LEKÁREŇ PRI STAREJ POLIKLINIKE» (IČO 36695408) — on the list «Lekáreň Pri starej poliklinike, s.r.o.», year of the violation 2020, published 2021-02-25, Stránske; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 10 for €3,619, latest 2026-07-20; CRZ 6186334, 7853561, 8148746, 9002368, 9002367, 9079828, 10933825, 10948594; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LEKÁREŇ PRI STAREJ POLIKLINIKE, S.R.O. - LEKÁREŇ PRI STAREJ POLIKLINIKE · 36695408",null],["IČO","36695408",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,619",null],["Found","4 October 2026",null],["Code","SK-10494",null],["Reference","36695408",null],["Reference","2021-02-25",null],["Reference","2026-07-20",null],["Reference","10933825",null],["Reference","10948594",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEKÁREŇ PRI STAREJ POLIKLINIKE, S.R.O. - LEKÁREŇ PRI STAREJ POLIKLINIKE» (IČO 36695408) — on the list «Lekáreň Pri starej poliklinike, s.r.o.», year of the violation 2020, published 2021-02-25, Stránske; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 10 for €3,619, latest 2026-07-20; CRZ 6186334, 7853561, 8148746, 9002368, 9002367, 9079828, 10933825, 10948594; 343/2015 § 32 ods. 1 b), c)","entity":"d6758a9a"},{"code":"SK-10992","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik","amount":3600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-12-30","343/2015"],"id":"SK-10992","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10992/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10992/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 1 for €3,600, latest 2023-12-30; CRZ 8799920; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,600",null],["Found","4 October 2026",null],["Code","SK-10992",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-12-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 1 for €3,600, latest 2023-12-30; CRZ 8799920; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10651","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PoBeZdra s.r.o. · 46980385","buyer":"Centrum sociálnych služieb Letokruhy","amount":3600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46980385","2021-02-25","2022-09-22","343/2015"],"id":"SK-10651","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10651/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10651/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBeZdra s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Centrum sociálnych služieb Letokruhy; contracts after publication: 1 for €3,600, latest 2022-09-22; CRZ 7009730; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PoBeZdra s.r.o. · 46980385",null],["IČO","46980385",null],["Buyer","Centrum sociálnych služieb Letokruhy",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,600",null],["Found","4 October 2026",null],["Code","SK-10651",null],["Reference","46980385",null],["Reference","2021-02-25",null],["Reference","2022-09-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBeZdra s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Centrum sociálnych služieb Letokruhy; contracts after publication: 1 for €3,600, latest 2022-09-22; CRZ 7009730; 343/2015 § 32 ods. 1 b), c)","entity":"63f01a7a"},{"code":"SK-10845","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PETER DUDÍK · 41076958","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3530.21,"currency":"EUR","records":0,"found":"2026-10-04","refs":["41076958","2021-12-31","2023-04-20","343/2015"],"id":"SK-10845","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10845/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10845/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER DUDÍK» (IČO 41076958) — on the list «Peter Dudík», year of the violation 2021, published 2021-12-31, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,530, latest 2023-04-20; CRZ 7853404, 7853471; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PETER DUDÍK · 41076958",null],["IČO","41076958",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,530",null],["Found","4 October 2026",null],["Code","SK-10845",null],["Reference","41076958",null],["Reference","2021-12-31",null],["Reference","2023-04-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PETER DUDÍK» (IČO 41076958) — on the list «Peter Dudík», year of the violation 2021, published 2021-12-31, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,530, latest 2023-04-20; CRZ 7853404, 7853471; 343/2015 § 32 ods. 1 b), c)","entity":"9d38fef0"},{"code":"SK-10872","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ŠTEFAN SISKOVIČ · 37945521","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3501.27,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37945521","2021-02-25","2024-04-19","343/2015"],"id":"SK-10872","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10872/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10872/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŠTEFAN SISKOVIČ» (IČO 37945521) — on the list «JUDr. Štefan Siskovič», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €3,501, latest 2024-04-19; CRZ 7976886, 8574510, 9232475; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ŠTEFAN SISKOVIČ · 37945521",null],["IČO","37945521",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,501",null],["Found","4 October 2026",null],["Code","SK-10872",null],["Reference","37945521",null],["Reference","2021-02-25",null],["Reference","2024-04-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŠTEFAN SISKOVIČ» (IČO 37945521) — on the list «JUDr. Štefan Siskovič», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €3,501, latest 2024-04-19; CRZ 7976886, 8574510, 9232475; 343/2015 § 32 ods. 1 b), c)","entity":"fbb368c1"},{"code":"SK-10828","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JK & SN GROUP, S. R. O. · 46047565","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3500.28,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46047565","2022-11-03","2023-03-22","343/2015"],"id":"SK-10828","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10828/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10828/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JK & SN GROUP, S. R. O.» (IČO 46047565) — on the list «JK & SN GROUP, s. r. o.», year of the violation 2022, published 2022-11-03, Rimavská Sobota; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,500, latest 2023-03-22; CRZ 7737510, 7737511; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JK & SN GROUP, S. R. O. · 46047565",null],["IČO","46047565",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,500",null],["Found","4 October 2026",null],["Code","SK-10828",null],["Reference","46047565",null],["Reference","2022-11-03",null],["Reference","2023-03-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JK & SN GROUP, S. R. O.» (IČO 46047565) — on the list «JK & SN GROUP, s. r. o.», year of the violation 2022, published 2022-11-03, Rimavská Sobota; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €3,500, latest 2023-03-22; CRZ 7737510, 7737511; 343/2015 § 32 ods. 1 b), c)","entity":"df87b365"},{"code":"SK-11647","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis, s.r.o. · 36781878","buyer":"Obec Turňa nad Bodvou","amount":3498.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2026-03-13","12103665","343/2015"],"id":"SK-11647","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11647/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11647/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Servis, s.r.o.» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Obec Turňa nad Bodvou; contracts after publication: 1 for €3,499, latest 2026-03-13; CRZ 12103665; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Obec Turňa nad Bodvou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,499",null],["Found","4 October 2026",null],["Code","SK-11647",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2026-03-13",null],["Reference","12103665",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V a V Servis, s.r.o.» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Obec Turňa nad Bodvou; contracts after publication: 1 for €3,499, latest 2026-03-13; CRZ 12103665; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-10154","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CK Gemko s.r.o. · 36021717","buyer":"Detský domov Ilava - Klobušice","amount":3480.84,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2015-03-02","343/2015"],"id":"SK-10154","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10154/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10154/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CK Gemko s.r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Ilava - Klobušice; contracts after publication: 1 for €3,481, latest 2015-03-02; CRZ 1821924; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CK Gemko s.r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Detský domov Ilava - Klobušice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,481",null],["Found","4 October 2026",null],["Code","SK-10154",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2015-03-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CK Gemko s.r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Ilava - Klobušice; contracts after publication: 1 for €3,481, latest 2015-03-02; CRZ 1821924; 343/2015 § 32 ods. 1 b), c)","entity":"7e22e272"},{"code":"SK-10569","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o · 34129863","buyer":"Domov dôchodcov a domov sociálnych služieb pre dospelých Holíč, Kátovská 21, 908 51 Holíč 1","amount":3477.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-06-30","10998639","343/2015"],"id":"SK-10569","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10569/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10569/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Domov dôchodcov a domov sociálnych služieb pre dospelých Holíč, Kátovská 21, 908 51 Holíč 1; contracts after publication: 4 for €3,478, latest 2025-06-30; CRZ 6636755, 8004473, 9444017, 10998639; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o · 34129863",null],["IČO","34129863",null],["Buyer","Domov dôchodcov a domov sociálnych služieb pre dospelých Holíč, Kátovská 21, 908 51 Holíč 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,478",null],["Found","4 October 2026",null],["Code","SK-10569",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-06-30",null],["Reference","10998639",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Domov dôchodcov a domov sociálnych služieb pre dospelých Holíč, Kátovská 21, 908 51 Holíč 1; contracts after publication: 4 for €3,478, latest 2025-06-30; CRZ 6636755, 8004473, 9444017, 10998639; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10434","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DialCom, s.r.o. · 47882336","buyer":"Štátna školská inšpekcia","amount":3427.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47882336","2016-04-26","2021-06-02","343/2015"],"id":"SK-10434","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10434/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10434/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DialCom, s.r.o.» (IČO 47882336) — on the list «DialCom s. r. o.», year of the violation 2016, published 2016-04-26, Bratislava - mestská časť Staré Mesto; buyer Štátna školská inšpekcia; contracts after publication: 1 for €3,427, latest 2021-06-02; CRZ 5798264; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DialCom, s.r.o. · 47882336",null],["IČO","47882336",null],["Buyer","Štátna školská inšpekcia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,427",null],["Found","4 October 2026",null],["Code","SK-10434",null],["Reference","47882336",null],["Reference","2016-04-26",null],["Reference","2021-06-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DialCom, s.r.o.» (IČO 47882336) — on the list «DialCom s. r. o.», year of the violation 2016, published 2016-04-26, Bratislava - mestská časť Staré Mesto; buyer Štátna školská inšpekcia; contracts after publication: 1 for €3,427, latest 2021-06-02; CRZ 5798264; 343/2015 § 32 ods. 1 b), c)","entity":"96b53885"},{"code":"SK-10495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HYDROTEX-VD s. r. o. · 47334991","buyer":"Úrad práce, sociálnych vecí a rodiny Trenčín","amount":3406.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47334991","2017-11-07","2022-02-02","343/2015"],"id":"SK-10495","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10495/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10495/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HYDROTEX-VD s. r. o.» (IČO 47334991) — on the list «HYDROTEX-VD s. r. o.», year of the violation 2017, published 2017-11-07, Dubnica nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Trenčín; contracts after publication: 1 for €3,406, latest 2022-02-02; CRZ 6190091; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HYDROTEX-VD s. r. o. · 47334991",null],["IČO","47334991",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,406",null],["Found","4 October 2026",null],["Code","SK-10495",null],["Reference","47334991",null],["Reference","2017-11-07",null],["Reference","2022-02-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HYDROTEX-VD s. r. o.» (IČO 47334991) — on the list «HYDROTEX-VD s. r. o.», year of the violation 2017, published 2017-11-07, Dubnica nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Trenčín; contracts after publication: 1 for €3,406, latest 2022-02-02; CRZ 6190091; 343/2015 § 32 ods. 1 b), c)","entity":"4280e18e"},{"code":"SK-10270","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Reedukačné centrum Hlohovec","amount":3402.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-09","10667126","343/2015"],"id":"SK-10270","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10270/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10270/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Reedukačné centrum Hlohovec; contracts after publication: 4 for €3,402, latest 2025-04-09; CRZ 3989621, 5607855, 7700499, 10667126; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Reedukačné centrum Hlohovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,402",null],["Found","4 October 2026",null],["Code","SK-10270",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-09",null],["Reference","10667126",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Reedukačné centrum Hlohovec; contracts after publication: 4 for €3,402, latest 2025-04-09; CRZ 3989621, 5607855, 7700499, 10667126; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10705","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HERDA, spol. s r.o. · 36058548","buyer":"Základná škola Andreja Sládkoviča, Pionierska 348/9, Sliač","amount":3400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36058548","2013-06-18","2022-12-06","343/2015"],"id":"SK-10705","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10705/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10705/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HERDA, spol. s r.o.» (IČO 36058548) — on the list «HERDA, spol. s r.o.», year of the violation 2013, published 2013-06-18, Zvolen; buyer Základná škola Andreja Sládkoviča, Pionierska 348/9, Sliač; contracts after publication: 1 for €3,400, latest 2022-12-06; CRZ 7209278; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HERDA, spol. s r.o. · 36058548",null],["IČO","36058548",null],["Buyer","Základná škola Andreja Sládkoviča, Pionierska 348/9, Sliač",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,400",null],["Found","4 October 2026",null],["Code","SK-10705",null],["Reference","36058548",null],["Reference","2013-06-18",null],["Reference","2022-12-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HERDA, spol. s r.o.» (IČO 36058548) — on the list «HERDA, spol. s r.o.», year of the violation 2013, published 2013-06-18, Zvolen; buyer Základná škola Andreja Sládkoviča, Pionierska 348/9, Sliač; contracts after publication: 1 for €3,400, latest 2022-12-06; CRZ 7209278; 343/2015 § 32 ods. 1 b), c)","entity":"93a7371d"},{"code":"SK-10668","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TYPOPRESS-TLAČIAREŇ S.R.O. · 36200891","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3340.5699999999997,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36200891","2022-09-22","2025-12-02","11758882","343/2015"],"id":"SK-10668","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10668/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10668/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TYPOPRESS-TLAČIAREŇ S.R.O.» (IČO 36200891) — on the list «TYPOPRESS-TLAČIAREŇ s.r.o.», year of the violation 2022, published 2022-09-22, Košice - mestská časť Myslava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €3,341, latest 2025-12-02; CRZ 7076811, 9346898, 11758882; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TYPOPRESS-TLAČIAREŇ S.R.O. · 36200891",null],["IČO","36200891",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,341",null],["Found","4 October 2026",null],["Code","SK-10668",null],["Reference","36200891",null],["Reference","2022-09-22",null],["Reference","2025-12-02",null],["Reference","11758882",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TYPOPRESS-TLAČIAREŇ S.R.O.» (IČO 36200891) — on the list «TYPOPRESS-TLAČIAREŇ s.r.o.», year of the violation 2022, published 2022-09-22, Košice - mestská časť Myslava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €3,341, latest 2025-12-02; CRZ 7076811, 9346898, 11758882; 343/2015 § 32 ods. 1 b), c)","entity":"601ae24a"},{"code":"SK-11368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Bardy, s.r.o. (kupujúci) · 51849585","buyer":"Obec Jasenové (predávajúci)","amount":3327.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51849585","2023-02-01","2025-05-20","10816828","343/2015"],"id":"SK-11368","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11368/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o. (kupujúci)» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Jasenové (predávajúci); contracts after publication: 1 for €3,327, latest 2025-05-20; CRZ 10816828; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Bardy, s.r.o. (kupujúci) · 51849585",null],["IČO","51849585",null],["Buyer","Obec Jasenové (predávajúci)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,327",null],["Found","4 October 2026",null],["Code","SK-11368",null],["Reference","51849585",null],["Reference","2023-02-01",null],["Reference","2025-05-20",null],["Reference","10816828",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o. (kupujúci)» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Jasenové (predávajúci); contracts after publication: 1 for €3,327, latest 2025-05-20; CRZ 10816828; 343/2015 § 32 ods. 1 b), c)","entity":"1531a532"},{"code":"SK-10470","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RENOSIK CONSULTING s.r.o · 46813136","buyer":"Slovenský plynárenský priemysel, a.s.","amount":3252.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813136","2021-02-25","2021-08-17","343/2015"],"id":"SK-10470","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10470/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10470/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENOSIK CONSULTING s.r.o» (IČO 46813136) — on the list «RENOSIK CONSULTING s.r.o», year of the violation 2020, published 2021-02-25, Dunajská Streda; buyer Slovenský plynárenský priemysel, a.s.; contracts after publication: 1 for €3,252, latest 2021-08-17; CRZ 5927818; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RENOSIK CONSULTING s.r.o · 46813136",null],["IČO","46813136",null],["Buyer","Slovenský plynárenský priemysel, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,252",null],["Found","4 October 2026",null],["Code","SK-10470",null],["Reference","46813136",null],["Reference","2021-02-25",null],["Reference","2021-08-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RENOSIK CONSULTING s.r.o» (IČO 46813136) — on the list «RENOSIK CONSULTING s.r.o», year of the violation 2020, published 2021-02-25, Dunajská Streda; buyer Slovenský plynárenský priemysel, a.s.; contracts after publication: 1 for €3,252, latest 2021-08-17; CRZ 5927818; 343/2015 § 32 ods. 1 b), c)","entity":"4a9b9e21"},{"code":"SK-10144","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO, spol. s.r.o. · 36021717","buyer":"Detský domov Ružomberok","amount":3220.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2023-08-01","343/2015"],"id":"SK-10144","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10144/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10144/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO, spol. s.r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Ružomberok; contracts after publication: 9 for €3,220, latest 2023-08-01; CRZ 1004355, 1269428, 2288860, 2746169, 3178424, 3801202, 4339917, 6411375; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO, spol. s.r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Detský domov Ružomberok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,220",null],["Found","4 October 2026",null],["Code","SK-10144",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2023-08-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO, spol. s.r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Ružomberok; contracts after publication: 9 for €3,220, latest 2023-08-01; CRZ 1004355, 1269428, 2288860, 2746169, 3178424, 3801202, 4339917, 6411375; 343/2015 § 32 ods. 1 b), c)","entity":"69807548"},{"code":"SK-11242","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Martin Olšiak s.r.o. · 47554207","buyer":"Pôdohospodárska platobná agentúra","amount":3205.41,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47554207","2024-08-06","2024-11-27","10098032","343/2015"],"id":"SK-11242","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11242/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11242/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Martin Olšiak s.r.o.» (IČO 47554207) — on the list «Martin Olšiak s.r.o.», year of the violation 2024, published 2024-08-06, Brezno; buyer Pôdohospodárska platobná agentúra; contracts after publication: 2 for €3,205, latest 2024-11-27; CRZ 10098032, 9964825; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Martin Olšiak s.r.o. · 47554207",null],["IČO","47554207",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,205",null],["Found","4 October 2026",null],["Code","SK-11242",null],["Reference","47554207",null],["Reference","2024-08-06",null],["Reference","2024-11-27",null],["Reference","10098032",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Martin Olšiak s.r.o.» (IČO 47554207) — on the list «Martin Olšiak s.r.o.», year of the violation 2024, published 2024-08-06, Brezno; buyer Pôdohospodárska platobná agentúra; contracts after publication: 2 for €3,205, latest 2024-11-27; CRZ 10098032, 9964825; 343/2015 § 32 ods. 1 b), c)","entity":"887e9a19"},{"code":"SK-11486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, spol. s r.o. · 35790571","buyer":"Ing.Martin Tekula","amount":3200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2025-06-24","11228605","343/2015"],"id":"SK-11486","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11486/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, spol. s r.o.» (IČO 35790571) — on the list «GLOBAL GREEN, s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Dúbravka; buyer Ing.Martin Tekula; contracts after publication: 1 for €3,200, latest 2025-06-24; CRZ 11228605; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, spol. s r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Ing.Martin Tekula",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,200",null],["Found","4 October 2026",null],["Code","SK-11486",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2025-06-24",null],["Reference","11228605",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, spol. s r.o.» (IČO 35790571) — on the list «GLOBAL GREEN, s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Dúbravka; buyer Ing.Martin Tekula; contracts after publication: 1 for €3,200, latest 2025-06-24; CRZ 11228605; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-11323","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NITRAWA SPOL. S R.O. · 44557752","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3174.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44557752","2025-01-11","2025-03-10","10558514","343/2015"],"id":"SK-11323","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11323/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11323/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NITRAWA SPOL. S R.O.» (IČO 44557752) — on the list «NITRAWA spol. s r.o.», year of the violation 2024, published 2025-01-11, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,175, latest 2025-03-10; CRZ 10558514; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NITRAWA SPOL. S R.O. · 44557752",null],["IČO","44557752",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,175",null],["Found","4 October 2026",null],["Code","SK-11323",null],["Reference","44557752",null],["Reference","2025-01-11",null],["Reference","2025-03-10",null],["Reference","10558514",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NITRAWA SPOL. S R.O.» (IČO 44557752) — on the list «NITRAWA spol. s r.o.», year of the violation 2024, published 2025-01-11, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,175, latest 2025-03-10; CRZ 10558514; 343/2015 § 32 ods. 1 b), c)","entity":"32a59a9b"},{"code":"SK-10486","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FIT PLUS, SPOL. S R.O. · 31352626","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3147.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31352626","2021-02-25","2021-12-29","343/2015"],"id":"SK-10486","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10486/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10486/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIT PLUS, SPOL. S R.O.» (IČO 31352626) — on the list «WEIDER Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,147, latest 2021-12-29; CRZ 6143851; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FIT PLUS, SPOL. S R.O. · 31352626",null],["IČO","31352626",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,147",null],["Found","4 October 2026",null],["Code","SK-10486",null],["Reference","31352626",null],["Reference","2021-02-25",null],["Reference","2021-12-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIT PLUS, SPOL. S R.O.» (IČO 31352626) — on the list «WEIDER Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,147, latest 2021-12-29; CRZ 6143851; 343/2015 § 32 ods. 1 b), c)","entity":"53b0ba0f"},{"code":"SK-11727","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ANGEL TRANSPORT S.R.O. · 46052836","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3038.94,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46052836","2025-09-30","2026-06-05","12479245","343/2015"],"id":"SK-11727","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11727/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11727/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ANGEL TRANSPORT S.R.O.» (IČO 46052836) — on the list «Angel Transport s.r.o.», year of the violation 2025, published 2025-09-30, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,039, latest 2026-06-05; CRZ 12479245; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ANGEL TRANSPORT S.R.O. · 46052836",null],["IČO","46052836",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,039",null],["Found","4 October 2026",null],["Code","SK-11727",null],["Reference","46052836",null],["Reference","2025-09-30",null],["Reference","2026-06-05",null],["Reference","12479245",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ANGEL TRANSPORT S.R.O.» (IČO 46052836) — on the list «Angel Transport s.r.o.», year of the violation 2025, published 2025-09-30, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,039, latest 2026-06-05; CRZ 12479245; 343/2015 § 32 ods. 1 b), c)","entity":"26e59cba"},{"code":"SK-10958","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Netta s.r.o. · 47589582","buyer":"Žilinský samosprávny kraj","amount":3025.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47589582","2017-07-27","2023-11-23","343/2015"],"id":"SK-10958","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10958/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10958/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Žilinský samosprávny kraj; contracts after publication: 1 for €3,025, latest 2023-11-23; CRZ 8618077; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Netta s.r.o. · 47589582",null],["IČO","47589582",null],["Buyer","Žilinský samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,025",null],["Found","4 October 2026",null],["Code","SK-10958",null],["Reference","47589582",null],["Reference","2017-07-27",null],["Reference","2023-11-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Žilinský samosprávny kraj; contracts after publication: 1 for €3,025, latest 2023-11-23; CRZ 8618077; 343/2015 § 32 ods. 1 b), c)","entity":"f6d5e0f6"},{"code":"SK-11474","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Expres speed s.r.o. · 50273701","buyer":"Nemocnica s poliklinikou Považská Bystrica so sídlom v Považskej Bystrici","amount":3021.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50273701","2023-09-28","2025-08-05","11189315","343/2015"],"id":"SK-11474","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11474/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11474/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Expres speed s.r.o.» (IČO 50273701) — on the list «Expres speed s.r.o.», year of the violation 2023, published 2023-09-28, Púchov; buyer Nemocnica s poliklinikou Považská Bystrica so sídlom v Považskej Bystrici; contracts after publication: 1 for €3,021, latest 2025-08-05; CRZ 11189315; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Expres speed s.r.o. · 50273701",null],["IČO","50273701",null],["Buyer","Nemocnica s poliklinikou Považská Bystrica so sídlom v Považskej Bystrici",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,021",null],["Found","4 October 2026",null],["Code","SK-11474",null],["Reference","50273701",null],["Reference","2023-09-28",null],["Reference","2025-08-05",null],["Reference","11189315",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Expres speed s.r.o.» (IČO 50273701) — on the list «Expres speed s.r.o.», year of the violation 2023, published 2023-09-28, Púchov; buyer Nemocnica s poliklinikou Považská Bystrica so sídlom v Považskej Bystrici; contracts after publication: 1 for €3,021, latest 2025-08-05; CRZ 11189315; 343/2015 § 32 ods. 1 b), c)","entity":"1bceb5f4"},{"code":"SK-11209","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRNA S. R. O. · 46281207","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3016.85,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46281207","2024-01-03","2024-10-14","343/2015"],"id":"SK-11209","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11209/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11209/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRNA S. R. O.» (IČO 46281207) — on the list «BRNA s. r. o.», year of the violation 2023, published 2024-01-03, Bratislava - m. č. Devínska Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,017, latest 2024-10-14; CRZ 9904966; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRNA S. R. O. · 46281207",null],["IČO","46281207",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,017",null],["Found","4 October 2026",null],["Code","SK-11209",null],["Reference","46281207",null],["Reference","2024-01-03",null],["Reference","2024-10-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRNA S. R. O.» (IČO 46281207) — on the list «BRNA s. r. o.», year of the violation 2023, published 2024-01-03, Bratislava - m. č. Devínska Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,017, latest 2024-10-14; CRZ 9904966; 343/2015 § 32 ods. 1 b), c)","entity":"ae16f776"},{"code":"SK-11730","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JOBEUR, s.r.o. · 55488366","buyer":"Inšpektorát práce Prešov","amount":3000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55488366","2025-12-02","2026-06-19","12491506","343/2015"],"id":"SK-11730","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11730/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11730/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOBEUR, s.r.o.» (IČO 55488366) — on the list «JOBEUR s. r. o.», year of the violation 2025, published 2025-12-02, Prešov; buyer Inšpektorát práce Prešov; contracts after publication: 1 for €3,000, latest 2026-06-19; CRZ 12491506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JOBEUR, s.r.o. · 55488366",null],["IČO","55488366",null],["Buyer","Inšpektorát práce Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,000",null],["Found","4 October 2026",null],["Code","SK-11730",null],["Reference","55488366",null],["Reference","2025-12-02",null],["Reference","2026-06-19",null],["Reference","12491506",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOBEUR, s.r.o.» (IČO 55488366) — on the list «JOBEUR s. r. o.», year of the violation 2025, published 2025-12-02, Prešov; buyer Inšpektorát práce Prešov; contracts after publication: 1 for €3,000, latest 2026-06-19; CRZ 12491506; 343/2015 § 32 ods. 1 b), c)","entity":"61befd95"},{"code":"SK-10392","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Malá scéna Košice s.r.o · 36596035","buyer":"Štátne divadlo Košice","amount":2970.7200000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36596035","2021-02-25","2021-07-02","343/2015"],"id":"SK-10392","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10392/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malá scéna Košice s.r.o» (IČO 36596035) — on the list «IDP corp s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Štátne divadlo Košice; contracts after publication: 2 for €2,971, latest 2021-07-02; CRZ 5608793, 5830650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Malá scéna Košice s.r.o · 36596035",null],["IČO","36596035",null],["Buyer","Štátne divadlo Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,971",null],["Found","4 October 2026",null],["Code","SK-10392",null],["Reference","36596035",null],["Reference","2021-02-25",null],["Reference","2021-07-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malá scéna Košice s.r.o» (IČO 36596035) — on the list «IDP corp s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Štátne divadlo Košice; contracts after publication: 2 for €2,971, latest 2021-07-02; CRZ 5608793, 5830650; 343/2015 § 32 ods. 1 b), c)","entity":"0c82dd6e"},{"code":"SK-11291","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Nackin, s.r.o. · 52032558","buyer":"Obec Bernolákovo","amount":2964.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52032558","2021-02-25","2025-01-24","10400208","343/2015"],"id":"SK-11291","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11291/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11291/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nackin, s.r.o.» (IČO 52032558) — on the list «Nackin, s. r. o.», year of the violation 2020, published 2021-02-25, Bernolákovo; buyer Obec Bernolákovo; contracts after publication: 1 for €2,965, latest 2025-01-24; CRZ 10400208; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Nackin, s.r.o. · 52032558",null],["IČO","52032558",null],["Buyer","Obec Bernolákovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,965",null],["Found","4 October 2026",null],["Code","SK-11291",null],["Reference","52032558",null],["Reference","2021-02-25",null],["Reference","2025-01-24",null],["Reference","10400208",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nackin, s.r.o.» (IČO 52032558) — on the list «Nackin, s. r. o.», year of the violation 2020, published 2021-02-25, Bernolákovo; buyer Obec Bernolákovo; contracts after publication: 1 for €2,965, latest 2025-01-24; CRZ 10400208; 343/2015 § 32 ods. 1 b), c)","entity":"a4fc52fb"},{"code":"SK-11192","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Petrová","amount":2961.84,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-17","10189150","11760516","343/2015"],"id":"SK-11192","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11192/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11192/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Petrová; contracts after publication: 3 for €2,962, latest 2025-12-17; CRZ 9791960, 10189150, 11760516; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Petrová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,962",null],["Found","4 October 2026",null],["Code","SK-11192",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-17",null],["Reference","10189150",null],["Reference","11760516",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o.» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Petrová; contracts after publication: 3 for €2,962, latest 2025-12-17; CRZ 9791960, 10189150, 11760516; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10767","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KERUCOK S.R.O. · 46597221","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2942.4199999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46597221","2018-02-17","2026-03-30","11153025","12192500","343/2015"],"id":"SK-10767","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10767/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10767/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KERUCOK S.R.O.» (IČO 46597221) — on the list «KERUCOK s.r.o.», year of the violation 2016, published 2018-02-17, Sabinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €2,942, latest 2026-03-30; CRZ 7510918, 9176079, 11153025, 12192500; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KERUCOK S.R.O. · 46597221",null],["IČO","46597221",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,942",null],["Found","4 October 2026",null],["Code","SK-10767",null],["Reference","46597221",null],["Reference","2018-02-17",null],["Reference","2026-03-30",null],["Reference","11153025",null],["Reference","12192500",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KERUCOK S.R.O.» (IČO 46597221) — on the list «KERUCOK s.r.o.», year of the violation 2016, published 2018-02-17, Sabinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €2,942, latest 2026-03-30; CRZ 7510918, 9176079, 11153025, 12192500; 343/2015 § 32 ods. 1 b), c)","entity":"1233e480"},{"code":"SK-11426","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GREENENER S.R.O. · 46666702","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2910.3500000000004,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2025-08-08","10801429","11202550","343/2015"],"id":"SK-11426","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11426/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11426/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GREENENER S.R.O.» (IČO 46666702) — on the list «Greenener s.r.o.», year of the violation 2023, published 2023-10-06, Trstice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €2,910, latest 2025-08-08; CRZ 10801429, 11202550; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GREENENER S.R.O. · 46666702",null],["IČO","46666702",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,910",null],["Found","4 October 2026",null],["Code","SK-11426",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2025-08-08",null],["Reference","10801429",null],["Reference","11202550",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GREENENER S.R.O.» (IČO 46666702) — on the list «Greenener s.r.o.», year of the violation 2023, published 2023-10-06, Trstice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €2,910, latest 2025-08-08; CRZ 10801429, 11202550; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-10896","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Autobazarsk.eu, s.r.o. · 46156623","buyer":"Obec Veľké Držkovce","amount":2890.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46156623","2021-07-22","2023-07-12","343/2015"],"id":"SK-10896","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10896/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10896/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autobazarsk.eu, s.r.o.» (IČO 46156623) — on the list «autobazarsk.eu s.r.o.», year of the violation 2021, published 2021-07-22, Bánovce nad Bebravou; buyer Obec Veľké Držkovce; contracts after publication: 1 for €2,890, latest 2023-07-12; CRZ 8114699; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Autobazarsk.eu, s.r.o. · 46156623",null],["IČO","46156623",null],["Buyer","Obec Veľké Držkovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,890",null],["Found","4 October 2026",null],["Code","SK-10896",null],["Reference","46156623",null],["Reference","2021-07-22",null],["Reference","2023-07-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autobazarsk.eu, s.r.o.» (IČO 46156623) — on the list «autobazarsk.eu s.r.o.», year of the violation 2021, published 2021-07-22, Bánovce nad Bebravou; buyer Obec Veľké Držkovce; contracts after publication: 1 for €2,890, latest 2023-07-12; CRZ 8114699; 343/2015 § 32 ods. 1 b), c)","entity":"8cb00bc1"},{"code":"SK-10570","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DLT Distribution s.r.o. · 48310786","buyer":"Rada pre vysielanie a retransmisiu","amount":2880.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48310786","2021-02-25","2022-05-30","343/2015"],"id":"SK-10570","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10570/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10570/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DLT Distribution s.r.o.» (IČO 48310786) — on the list «DLT Distribution s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Rada pre vysielanie a retransmisiu; contracts after publication: 1 for €2,880, latest 2022-05-30; CRZ 6638125; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DLT Distribution s.r.o. · 48310786",null],["IČO","48310786",null],["Buyer","Rada pre vysielanie a retransmisiu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,880",null],["Found","4 October 2026",null],["Code","SK-10570",null],["Reference","48310786",null],["Reference","2021-02-25",null],["Reference","2022-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DLT Distribution s.r.o.» (IČO 48310786) — on the list «DLT Distribution s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Rada pre vysielanie a retransmisiu; contracts after publication: 1 for €2,880, latest 2022-05-30; CRZ 6638125; 343/2015 § 32 ods. 1 b), c)","entity":"55161d73"},{"code":"SK-11479","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"REALITY POPRAD - TATRY, S.R.O. · 51076217","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2846.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51076217","2020-03-24","2025-12-08","11202518","11759130","343/2015"],"id":"SK-11479","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11479/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REALITY POPRAD - TATRY, S.R.O.» (IČO 51076217) — on the list «Reality Poprad - Tatry, s.r.o.», year of the violation 2019, published 2020-03-24, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €2,847, latest 2025-12-08; CRZ 11202518, 11759130; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","REALITY POPRAD - TATRY, S.R.O. · 51076217",null],["IČO","51076217",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,847",null],["Found","4 October 2026",null],["Code","SK-11479",null],["Reference","51076217",null],["Reference","2020-03-24",null],["Reference","2025-12-08",null],["Reference","11202518",null],["Reference","11759130",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REALITY POPRAD - TATRY, S.R.O.» (IČO 51076217) — on the list «Reality Poprad - Tatry, s.r.o.», year of the violation 2019, published 2020-03-24, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €2,847, latest 2025-12-08; CRZ 11202518, 11759130; 343/2015 § 32 ods. 1 b), c)","entity":"f0c0404f"},{"code":"SK-10371","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRAAND GROUP, S.R.O. · 45262357","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2844.93,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45262357","2019-11-16","2020-11-26","343/2015"],"id":"SK-10371","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10371/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10371/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROUP, S.R.O.» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,845, latest 2020-11-26; CRZ 5294400; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRAAND GROUP, S.R.O. · 45262357",null],["IČO","45262357",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,845",null],["Found","4 October 2026",null],["Code","SK-10371",null],["Reference","45262357",null],["Reference","2019-11-16",null],["Reference","2020-11-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROUP, S.R.O.» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,845, latest 2020-11-26; CRZ 5294400; 343/2015 § 32 ods. 1 b), c)","entity":"b5b59c07"},{"code":"SK-10433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ACENTER, S. R. O. · 46531912","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2838.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46531912","2021-02-25","2021-05-20","343/2015"],"id":"SK-10433","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10433/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10433/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ACENTER, S. R. O.» (IČO 46531912) — on the list «acenter, s. r. o.», year of the violation 2020, published 2021-02-25, Dunajská Lužná; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,838, latest 2021-05-20; CRZ 5797091; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ACENTER, S. R. O. · 46531912",null],["IČO","46531912",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,838",null],["Found","4 October 2026",null],["Code","SK-10433",null],["Reference","46531912",null],["Reference","2021-02-25",null],["Reference","2021-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ACENTER, S. R. O.» (IČO 46531912) — on the list «acenter, s. r. o.», year of the violation 2020, published 2021-02-25, Dunajská Lužná; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,838, latest 2021-05-20; CRZ 5797091; 343/2015 § 32 ods. 1 b), c)","entity":"130c8143"},{"code":"SK-11585","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Newgardendesign, s.r.o. · 46615661","buyer":"Mesto Prievidza","amount":2829.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46615661","2021-02-25","2025-12-17","11762540","343/2015"],"id":"SK-11585","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11585/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11585/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Newgardendesign, s.r.o.» (IČO 46615661) — on the list «NEWGARDENDESIGN s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Prievidza; contracts after publication: 1 for €2,829, latest 2025-12-17; CRZ 11762540; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Newgardendesign, s.r.o. · 46615661",null],["IČO","46615661",null],["Buyer","Mesto Prievidza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,829",null],["Found","4 October 2026",null],["Code","SK-11585",null],["Reference","46615661",null],["Reference","2021-02-25",null],["Reference","2025-12-17",null],["Reference","11762540",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Newgardendesign, s.r.o.» (IČO 46615661) — on the list «NEWGARDENDESIGN s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Prievidza; contracts after publication: 1 for €2,829, latest 2025-12-17; CRZ 11762540; 343/2015 § 32 ods. 1 b), c)","entity":"d1d970b9"},{"code":"SK-10468","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"B & K - SK spol. s r.o. · 36321729","buyer":"Úrad práce, sociálnych vecí a rodiny Považská Bystrica","amount":2778.33,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36321729","2021-02-25","2021-10-25","343/2015"],"id":"SK-10468","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10468/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10468/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «B & K - SK spol. s r.o.» (IČO 36321729) — on the list «B & K - SK spol. s r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Úrad práce, sociálnych vecí a rodiny Považská Bystrica; contracts after publication: 1 for €2,778, latest 2021-10-25; CRZ 5999949; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","B & K - SK spol. s r.o. · 36321729",null],["IČO","36321729",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Považská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,778",null],["Found","4 October 2026",null],["Code","SK-10468",null],["Reference","36321729",null],["Reference","2021-02-25",null],["Reference","2021-10-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «B & K - SK spol. s r.o.» (IČO 36321729) — on the list «B & K - SK spol. s r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Úrad práce, sociálnych vecí a rodiny Považská Bystrica; contracts after publication: 1 for €2,778, latest 2021-10-25; CRZ 5999949; 343/2015 § 32 ods. 1 b), c)","entity":"7ee2070c"},{"code":"SK-10808","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Obec Báb","amount":2760.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2023-03-20","343/2015"],"id":"SK-10808","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10808/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10808/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Báb; contracts after publication: 1 for €2,760, latest 2023-03-20; CRZ 7665495; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Báb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,760",null],["Found","4 October 2026",null],["Code","SK-10808",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2023-03-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Báb; contracts after publication: 1 for €2,760, latest 2023-03-20; CRZ 7665495; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-11544","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Jozef Spusta · 55273238","buyer":"Úrad práce, sociálnych vecí a rodiny Galanta","amount":2689.94,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55273238","2025-08-05","2026-03-16","11519981","12117261","343/2015"],"id":"SK-11544","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11544/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11544/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Spusta» (IČO 55273238) — on the list «Jozef Spusta», year of the violation 2025, published 2025-08-05, Baloň; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 2 for €2,690, latest 2026-03-16; CRZ 11519981, 12117261; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Jozef Spusta · 55273238",null],["IČO","55273238",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,690",null],["Found","4 October 2026",null],["Code","SK-11544",null],["Reference","55273238",null],["Reference","2025-08-05",null],["Reference","2026-03-16",null],["Reference","11519981",null],["Reference","12117261",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Jozef Spusta» (IČO 55273238) — on the list «Jozef Spusta», year of the violation 2025, published 2025-08-05, Baloň; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 2 for €2,690, latest 2026-03-16; CRZ 11519981, 12117261; 343/2015 § 32 ods. 1 b), c)","entity":"5edabade"},{"code":"SK-10196","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL MONT, spol.s.r.o. · 44194064","buyer":"Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou","amount":2622.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2017-06-15","343/2015"],"id":"SK-10196","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10196/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10196/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL MONT, spol.s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou; contracts after publication: 1 for €2,622, latest 2017-06-15; CRZ 2981136; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL MONT, spol.s.r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,622",null],["Found","4 October 2026",null],["Code","SK-10196",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2017-06-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL MONT, spol.s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou; contracts after publication: 1 for €2,622, latest 2017-06-15; CRZ 2981136; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-10338","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLG S. R. O. · 45966893","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2613.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45966893","2013-06-19","2020-05-18","343/2015"],"id":"SK-10338","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10338/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10338/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLG S. R. O.» (IČO 45966893) — on the list «SLG s. r. o.», year of the violation 2013, published 2013-06-19, Púchov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,613, latest 2020-05-18; CRZ 4782767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLG S. R. O. · 45966893",null],["IČO","45966893",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,613",null],["Found","4 October 2026",null],["Code","SK-10338",null],["Reference","45966893",null],["Reference","2013-06-19",null],["Reference","2020-05-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLG S. R. O.» (IČO 45966893) — on the list «SLG s. r. o.», year of the violation 2013, published 2013-06-19, Púchov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,613, latest 2020-05-18; CRZ 4782767; 343/2015 § 32 ods. 1 b), c)","entity":"617b925c"},{"code":"SK-10278","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JOZEF HRUŠKA-EUROCAMION HRUSKA JOZEF A PETER\t\t · 17805708","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":2608.65,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17805708","2013-08-27","2026-05-19","11153208","11758992","12421449","343/2015"],"id":"SK-10278","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10278/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10278/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF HRUŠKA-EUROCAMION HRUSKA JOZEF A PETER » (IČO 17805708) — on the list «Jozef Hruška», year of the violation 2013, published 2013-08-27, Závadka nad Hronom; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €2,609, latest 2026-05-19; CRZ 4108490, 5407253, 11153208, 11758992, 12421449; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JOZEF HRUŠKA-EUROCAMION HRUSKA JOZEF A PETER\t\t · 17805708",null],["IČO","17805708",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,609",null],["Found","4 October 2026",null],["Code","SK-10278",null],["Reference","17805708",null],["Reference","2013-08-27",null],["Reference","2026-05-19",null],["Reference","11153208",null],["Reference","11758992",null],["Reference","12421449",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JOZEF HRUŠKA-EUROCAMION HRUSKA JOZEF A PETER » (IČO 17805708) — on the list «Jozef Hruška», year of the violation 2013, published 2013-08-27, Závadka nad Hronom; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 5 for €2,609, latest 2026-05-19; CRZ 4108490, 5407253, 11153208, 11758992, 12421449; 343/2015 § 32 ods. 1 b), c)","entity":"ddee8944"},{"code":"SK-10670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JD Arch spol. s r.o. · 45891630","buyer":"Nitriansky samosprávny kraj","amount":2600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45891630","2021-02-25","2022-11-03","343/2015"],"id":"SK-10670","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10670/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10670/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JD Arch spol. s r.o.» (IČO 45891630) — on the list «JDArch, spol. s r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Nitriansky samosprávny kraj; contracts after publication: 1 for €2,600, latest 2022-11-03; CRZ 7085337; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JD Arch spol. s r.o. · 45891630",null],["IČO","45891630",null],["Buyer","Nitriansky samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,600",null],["Found","4 October 2026",null],["Code","SK-10670",null],["Reference","45891630",null],["Reference","2021-02-25",null],["Reference","2022-11-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JD Arch spol. s r.o.» (IČO 45891630) — on the list «JDArch, spol. s r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Nitriansky samosprávny kraj; contracts after publication: 1 for €2,600, latest 2022-11-03; CRZ 7085337; 343/2015 § 32 ods. 1 b), c)","entity":"971048b8"},{"code":"SK-10791","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRIFLE, s.r.o. · 44513992","buyer":"Obec Brezany","amount":2600.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44513992","2021-06-04","2024-04-02","343/2015"],"id":"SK-10791","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10791/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10791/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE, s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Brezany; contracts after publication: 2 for €2,600, latest 2024-04-02; CRZ 7586911, 9115884; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRIFLE, s.r.o. · 44513992",null],["IČO","44513992",null],["Buyer","Obec Brezany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,600",null],["Found","4 October 2026",null],["Code","SK-10791",null],["Reference","44513992",null],["Reference","2021-06-04",null],["Reference","2024-04-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE, s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Brezany; contracts after publication: 2 for €2,600, latest 2024-04-02; CRZ 7586911, 9115884; 343/2015 § 32 ods. 1 b), c)","entity":"cdb740c4"},{"code":"SK-10182","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, spol. s r.o.  · 34120629","buyer":"Vojenský technický a skúšobný ústav Záhorie","amount":2594.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2017-01-17","343/2015"],"id":"SK-10182","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10182/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10182/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Vojenský technický a skúšobný ústav Záhorie; contracts after publication: 1 for €2,594, latest 2017-01-17; CRZ 2774980; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, spol. s r.o.  · 34120629",null],["IČO","34120629",null],["Buyer","Vojenský technický a skúšobný ústav Záhorie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,594",null],["Found","4 October 2026",null],["Code","SK-10182",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2017-01-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Vojenský technický a skúšobný ústav Záhorie; contracts after publication: 1 for €2,594, latest 2017-01-17; CRZ 2774980; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-11300","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SOLL IN s.r.o. · 35902761","buyer":"Nadácia mesta Pezinok","amount":2590.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35902761","2022-09-03","2025-02-22","10464360","343/2015"],"id":"SK-11300","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11300/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11300/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SOLL IN s.r.o.» (IČO 35902761) — on the list «SOLL IN s. r. o.», year of the violation 2022, published 2022-09-03, Bratislava - mestská časť Staré Mesto; buyer Nadácia mesta Pezinok; contracts after publication: 1 for €2,590, latest 2025-02-22; CRZ 10464360; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SOLL IN s.r.o. · 35902761",null],["IČO","35902761",null],["Buyer","Nadácia mesta Pezinok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,590",null],["Found","4 October 2026",null],["Code","SK-11300",null],["Reference","35902761",null],["Reference","2022-09-03",null],["Reference","2025-02-22",null],["Reference","10464360",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SOLL IN s.r.o.» (IČO 35902761) — on the list «SOLL IN s. r. o.», year of the violation 2022, published 2022-09-03, Bratislava - mestská časť Staré Mesto; buyer Nadácia mesta Pezinok; contracts after publication: 1 for €2,590, latest 2025-02-22; CRZ 10464360; 343/2015 § 32 ods. 1 b), c)","entity":"9a5dd562"}]}