{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Supplier with grounds for VAT deregistration","about":"The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":1441,"new_today":0,"on_pages":1441,"full_list":[],"page":3,"pages":3,"per_page":500,"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/3/","records":[{"code":"SK-11064","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HYDREX, s.r.o. „v konkurze“ · 31633072","buyer":"Slovenský pozemkový fond","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31633072","2021-08-21","2024-04-17","343/2015"],"id":"SK-11064","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11064/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11064/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HYDREX, s.r.o. „v konkurze“» (IČO 31633072) — on the list «HYDREX, s.r.o. „v konkurze“», year of the violation 2021, published 2021-08-21, Hriňová; buyer Slovenský pozemkový fond; contracts after publication: 1 for €0, latest 2024-04-17; CRZ 9178351; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HYDREX, s.r.o. „v konkurze“ · 31633072",null],["IČO","31633072",null],["Buyer","Slovenský pozemkový fond",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11064",null],["Reference","31633072",null],["Reference","2021-08-21",null],["Reference","2024-04-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HYDREX, s.r.o. „v konkurze“» (IČO 31633072) — on the list «HYDREX, s.r.o. „v konkurze“», year of the violation 2021, published 2021-08-21, Hriňová; buyer Slovenský pozemkový fond; contracts after publication: 1 for €0, latest 2024-04-17; CRZ 9178351; 343/2015 § 32 ods. 1 b), c)","entity":"cbe36948"},{"code":"SK-10634","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb v Poprade","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2022-09-16","343/2015"],"id":"SK-10634","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10634/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10634/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 Centrum sociálnych služieb v Poprade; contracts after publication: 1 for €0, latest 2022-09-16; CRZ 6920810; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb v Poprade",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10634",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2022-09-16",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 Centrum sociálnych služieb v Poprade; contracts after publication: 1 for €0, latest 2022-09-16; CRZ 6920810; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10407","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RUŽMONT, s.r.o. · 46566937","buyer":"Úrad práce, sociálnych vecí a rodiny Ružomberok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46566937","2015-09-30","2021-04-22","343/2015"],"id":"SK-10407","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10407/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10407/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 Úrad práce, sociálnych vecí a rodiny Ružomberok; contracts after publication: 1 for €0, latest 2021-04-22; CRZ 5700205; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RUŽMONT, s.r.o. · 46566937",null],["IČO","46566937",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Ružomberok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10407",null],["Reference","46566937",null],["Reference","2015-09-30",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 «RUŽMONT, s.r.o.» (IČO 46566937) — on the list «RUŽMONT, s.r.o.», year of the violation 2015, published 2015-09-30, Ružomberok; buyer Úrad práce, sociálnych vecí a rodiny Ružomberok; contracts after publication: 1 for €0, latest 2021-04-22; CRZ 5700205; 343/2015 § 32 ods. 1 b), c)","entity":"716a48c9"},{"code":"SK-11080","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o · 34129863","buyer":"Domov sociálnych služieb pre dospelých vo Veľkom Mederi, Ižop Pusta 1936/1, 932 01 Veľký Meder","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-05-14","343/2015"],"id":"SK-11080","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11080/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11080/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 sociálnych služieb pre dospelých vo Veľkom Mederi, Ižop Pusta 1936/1, 932 01 Veľký Meder; contracts after publication: 1 for €0, latest 2024-05-14; CRZ 9270014; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o · 34129863",null],["IČO","34129863",null],["Buyer","Domov sociálnych služieb pre dospelých vo Veľkom Mederi, Ižop Pusta 1936/1, 932 01 Veľký Meder",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11080",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-05-14",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 sociálnych služieb pre dospelých vo Veľkom Mederi, Ižop Pusta 1936/1, 932 01 Veľký Meder; contracts after publication: 1 for €0, latest 2024-05-14; CRZ 9270014; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11084","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FotoCentrum R. Šeffer, FOTO-AV MEDIA-DIGITAL · 33025649","buyer":"Stredná odborná škola elektrotechnická Liptovský Hrádok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33025649","2023-06-13","2024-04-28","343/2015"],"id":"SK-11084","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11084/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11084/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FotoCentrum R. Šeffer, FOTO-AV MEDIA-DIGITAL» (IČO 33025649) — on the list «a private individual», year of the violation 2023, published 2023-06-13, Ružomberok; buyer Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 1 for €0, latest 2024-04-28; CRZ 9282646; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FotoCentrum R. Šeffer, FOTO-AV MEDIA-DIGITAL · 33025649",null],["IČO","33025649",null],["Buyer","Stredná odborná škola elektrotechnická Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11084",null],["Reference","33025649",null],["Reference","2023-06-13",null],["Reference","2024-04-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FotoCentrum R. Šeffer, FOTO-AV MEDIA-DIGITAL» (IČO 33025649) — on the list «a private individual», year of the violation 2023, published 2023-06-13, Ružomberok; buyer Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 1 for €0, latest 2024-04-28; CRZ 9282646; 343/2015 § 32 ods. 1 b), c)","entity":"b2166a5e"},{"code":"SK-11088","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Zariadenie sociálnych služieb Detvan","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-09-20","343/2015"],"id":"SK-11088","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11088/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11088/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 Zariadenie sociálnych služieb Detvan; contracts after publication: 2 for €0, latest 2024-09-20; CRZ 9316142, 9844212; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Zariadenie sociálnych služieb Detvan",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11088",null],["Reference","46106723",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 «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 Zariadenie sociálnych služieb Detvan; contracts after publication: 2 for €0, latest 2024-09-20; CRZ 9316142, 9844212; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Hriňová","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-09-08","343/2015"],"id":"SK-10646","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10646/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10646/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 Mesto Hriňová; contracts after publication: 2 for €0, latest 2022-09-08; CRZ 6983005, 6983117; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Hriňová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10646",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-09-08",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 Mesto Hriňová; contracts after publication: 2 for €0, latest 2022-09-08; CRZ 6983005, 6983117; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11100","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Zlaté Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-05-27","343/2015"],"id":"SK-11100","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11100/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11100/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 Mesto Zlaté Moravce; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9380490; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11100",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-05-27",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 Mesto Zlaté Moravce; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9380490; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11105","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V akademy , s.r.o. · 46106723","buyer":"„HARLEKÝN\", Zariadenie sociálnych služieb Topoľčany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-05-20","10407970","12373377","343/2015"],"id":"SK-11105","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11105/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11105/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 „HARLEKÝN\", Zariadenie sociálnych služieb Topoľčany; contracts after publication: 3 for €0, latest 2026-05-20; CRZ 9390268, 10407970, 12373377; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V akademy , s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","„HARLEKÝN\", Zariadenie sociálnych služieb Topoľčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11105",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-05-20",null],["Reference","10407970",null],["Reference","12373377",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 „HARLEKÝN\", Zariadenie sociálnych služieb Topoľčany; contracts after publication: 3 for €0, latest 2026-05-20; CRZ 9390268, 10407970, 12373377; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11108","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy s.r.o · 46106723","buyer":"Zariadenie pre seniorov Prievidza","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-05-25","343/2015"],"id":"SK-11108","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11108/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11108/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 Zariadenie pre seniorov Prievidza; contracts after publication: 1 for €0, latest 2024-05-25; CRZ 9394787; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy s.r.o · 46106723",null],["IČO","46106723",null],["Buyer","Zariadenie pre seniorov Prievidza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11108",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-05-25",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 Zariadenie pre seniorov Prievidza; contracts after publication: 1 for €0, latest 2024-05-25; CRZ 9394787; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10654","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AB&B s.r.o. · 44946031","buyer":"Mesto Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44946031","2022-01-22","2024-11-22","10074286","343/2015"],"id":"SK-10654","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10654/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10654/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AB&B s.r.o.» (IČO 44946031) — on the list «AB&B, s. r. o.», year of the violation 2021, published 2022-01-22, Bratislava - mestská časť Petržalka; buyer Mesto Nitra; contracts after publication: 3 for €0, latest 2024-11-22; CRZ 7033480, 8460018, 10074286; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AB&B s.r.o. · 44946031",null],["IČO","44946031",null],["Buyer","Mesto Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10654",null],["Reference","44946031",null],["Reference","2022-01-22",null],["Reference","2024-11-22",null],["Reference","10074286",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AB&B s.r.o.» (IČO 44946031) — on the list «AB&B, s. r. o.», year of the violation 2021, published 2022-01-22, Bratislava - mestská časť Petržalka; buyer Mesto Nitra; contracts after publication: 3 for €0, latest 2024-11-22; CRZ 7033480, 8460018, 10074286; 343/2015 § 32 ods. 1 b), c)","entity":"4fff93a9"},{"code":"SK-10656","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o · 34129863","buyer":"Zariadenie pre seniorov Prievidza","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-10-21","343/2015"],"id":"SK-10656","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10656/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10656/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 Zariadenie pre seniorov Prievidza; contracts after publication: 1 for €0, latest 2022-10-21; CRZ 7040999; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o · 34129863",null],["IČO","34129863",null],["Buyer","Zariadenie pre seniorov Prievidza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10656",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-10-21",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 Zariadenie pre seniorov Prievidza; contracts after publication: 1 for €0, latest 2022-10-21; CRZ 7040999; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GASTRO TURIEC, s.r.o., 036 01  Martin – Tomčany · 47001330","buyer":"Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47001330","2015-09-23","2026-04-13","12226520","343/2015"],"id":"SK-10658","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10658/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10658/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., 036 01 Martin – Tomčany» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64; contracts after publication: 3 for €0, latest 2026-04-13; CRZ 7060439, 9547528, 12226520; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GASTRO TURIEC, s.r.o., 036 01  Martin – Tomčany · 47001330",null],["IČO","47001330",null],["Buyer","Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10658",null],["Reference","47001330",null],["Reference","2015-09-23",null],["Reference","2026-04-13",null],["Reference","12226520",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., 036 01 Martin – Tomčany» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64; contracts after publication: 3 for €0, latest 2026-04-13; CRZ 7060439, 9547528, 12226520; 343/2015 § 32 ods. 1 b), c)","entity":"788a2cac"},{"code":"SK-11127","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Dúbrava, 032 12 Dúbrava 191","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-07-16","343/2015"],"id":"SK-11127","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11127/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11127/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., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Dúbrava, 032 12 Dúbrava 191; contracts after publication: 1 for €0, latest 2024-07-16; CRZ 9520097; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Dúbrava, 032 12 Dúbrava 191",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11127",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-07-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Dúbrava, 032 12 Dúbrava 191; contracts after publication: 1 for €0, latest 2024-07-16; CRZ 9520097; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Centrum sociálnych služieb - NÁDEJ","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-11-01","343/2015"],"id":"SK-10661","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10661/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10661/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 - NÁDEJ; contracts after publication: 1 for €0, latest 2022-11-01; CRZ 7066216; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum sociálnych služieb - NÁDEJ",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10661",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-11-01",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 - NÁDEJ; contracts after publication: 1 for €0, latest 2022-11-01; CRZ 7066216; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis,s.r.o. - Autoškola VaV · 36781878","buyer":"Súkromné gymnázium DSA Sabinov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2022-10-27","343/2015"],"id":"SK-10663","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10663/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10663/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. - Autoškola VaV» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Súkromné gymnázium DSA Sabinov; contracts after publication: 1 for €0, latest 2022-10-27; CRZ 7069714; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis,s.r.o. - Autoškola VaV · 36781878",null],["IČO","36781878",null],["Buyer","Súkromné gymnázium DSA Sabinov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10663",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2022-10-27",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. - Autoškola VaV» (IČO 36781878) — on the list «V a V Servis, s.r.o.», year of the violation 2018, published 2018-05-30, Prešov; buyer Súkromné gymnázium DSA Sabinov; contracts after publication: 1 for €0, latest 2022-10-27; CRZ 7069714; 343/2015 § 32 ods. 1 b), c)","entity":"d4f1c694"},{"code":"SK-10669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"„SVETLO“, Zariadenie sociálnych služieb Olichov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2022-10-28","343/2015"],"id":"SK-10669","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10669/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10669/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 „SVETLO“, Zariadenie sociálnych služieb Olichov; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7078894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","„SVETLO“, Zariadenie sociálnych služieb Olichov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10669",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2022-10-28",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 „SVETLO“, Zariadenie sociálnych služieb Olichov; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7078894; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10426","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Agentúra LUCAS s.r.o. · 36704555","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36704555","2021-02-25","2021-06-10","343/2015"],"id":"SK-10426","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10426/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10426/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Agentúra LUCAS s.r.o.» (IČO 36704555) — on the list «Agentúra LUCAS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2021-06-10; CRZ 5793029; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Agentúra LUCAS s.r.o. · 36704555",null],["IČO","36704555",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10426",null],["Reference","36704555",null],["Reference","2021-02-25",null],["Reference","2021-06-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Agentúra LUCAS s.r.o.» (IČO 36704555) — on the list «Agentúra LUCAS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2021-06-10; CRZ 5793029; 343/2015 § 32 ods. 1 b), c)","entity":"e6fc1e47"},{"code":"SK-10428","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ROYAL PETS s.r.o. · 52058611","buyer":"Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52058611","2021-02-25","2021-06-09","343/2015"],"id":"SK-10428","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10428/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10428/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROYAL PETS s.r.o.» (IČO 52058611) — on the list «ROYAL PETS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Prievidza; buyer Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2021-06-09; CRZ 5794465; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ROYAL PETS s.r.o. · 52058611",null],["IČO","52058611",null],["Buyer","Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10428",null],["Reference","52058611",null],["Reference","2021-02-25",null],["Reference","2021-06-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROYAL PETS s.r.o.» (IČO 52058611) — on the list «ROYAL PETS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Prievidza; buyer Slovak Business Agency, Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2021-06-09; CRZ 5794465; 343/2015 § 32 ods. 1 b), c)","entity":"4f069f2b"},{"code":"SK-11157","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o. · 46856862","buyer":"Obec Nitrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2024-08-26","343/2015"],"id":"SK-11157","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11157/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11157/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 Obec Nitrica; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 9676231; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Nitrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11157",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2024-08-26",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 Obec Nitrica; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 9676231; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11162","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s. r. o. · 46856862","buyer":"Obec Nitrianske Rudno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10589666","343/2015"],"id":"SK-11162","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11162/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11162/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 Obec Nitrianske Rudno; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9693164, 10589666; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s. r. o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Nitrianske Rudno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11162",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10589666",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 Obec Nitrianske Rudno; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9693164, 10589666; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-10682","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN · 35790571","buyer":"Základná škola s materskou školou, Vývojová 228, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2022-11-02","343/2015"],"id":"SK-10682","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10682/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10682/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» (IČO 35790571) — on the list «GLOBAL GREEN, s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Dúbravka; buyer Základná škola s materskou školou, Vývojová 228, Bratislava; contracts after publication: 1 for €0, latest 2022-11-02; CRZ 7121948; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN · 35790571",null],["IČO","35790571",null],["Buyer","Základná škola s materskou školou, Vývojová 228, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10682",null],["Reference","35790571",null],["Reference","2021-10-28",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 «GLOBAL GREEN» (IČO 35790571) — on the list «GLOBAL GREEN, s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Dúbravka; buyer Základná škola s materskou školou, Vývojová 228, Bratislava; contracts after publication: 1 for €0, latest 2022-11-02; CRZ 7121948; 343/2015 § 32 ods. 1 b), c)","entity":"b9ba3596"},{"code":"SK-10683","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Akademy, s.r.o. · 46106723","buyer":"Obec Kendice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2022-10-28","343/2015"],"id":"SK-10683","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10683/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10683/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Obec Kendice; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7125686; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Obec Kendice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10683",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2022-10-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Obec Kendice; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7125686; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11174","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Súkromná školská jedáleň, Východná 18, Martin, Ing.Vladimír Mišík · 33578290","buyer":"Spojená škola, P. Mudroňova 46, Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33578290","2016-12-30","2024-09-02","343/2015"],"id":"SK-11174","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11174/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11174/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Súkromná školská jedáleň, Východná 18, Martin, Ing.Vladimír Mišík» (IČO 33578290) — on the list «a private individual», year of the violation 2016, published 2016-12-30, Dražkovce; buyer Spojená škola, P. Mudroňova 46, Martin; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9722893; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Súkromná školská jedáleň, Východná 18, Martin, Ing.Vladimír Mišík · 33578290",null],["IČO","33578290",null],["Buyer","Spojená škola, P. Mudroňova 46, Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11174",null],["Reference","33578290",null],["Reference","2016-12-30",null],["Reference","2024-09-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Súkromná školská jedáleň, Východná 18, Martin, Ing.Vladimír Mišík» (IČO 33578290) — on the list «a private individual», year of the violation 2016, published 2016-12-30, Dražkovce; buyer Spojená škola, P. Mudroňova 46, Martin; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9722893; 343/2015 § 32 ods. 1 b), c)","entity":"8fe3e3a6"},{"code":"SK-10688","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Gemerská knižnica Pavla Dobšinského v Rožňave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2022-11-23","343/2015"],"id":"SK-10688","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10688/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10688/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 Gemerská knižnica Pavla Dobšinského v Rožňave; contracts after publication: 1 for €0, latest 2022-11-23; CRZ 7145382; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Gemerská knižnica Pavla Dobšinského v Rožňave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10688",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2022-11-23",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 Gemerská knižnica Pavla Dobšinského v Rožňave; contracts after publication: 1 for €0, latest 2022-11-23; CRZ 7145382; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10690","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Bertman s.r.o. · 46255371","buyer":"Obec Liptovská Osada","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46255371","2022-06-09","2022-11-25","343/2015"],"id":"SK-10690","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10690/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10690/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bertman s.r.o.» (IČO 46255371) — on the list «BERTMAN s.r.o.», year of the violation 2022, published 2022-06-09, Nitra; buyer Obec Liptovská Osada; contracts after publication: 1 for €0, latest 2022-11-25; CRZ 7159507; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Bertman s.r.o. · 46255371",null],["IČO","46255371",null],["Buyer","Obec Liptovská Osada",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10690",null],["Reference","46255371",null],["Reference","2022-06-09",null],["Reference","2022-11-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bertman s.r.o.» (IČO 46255371) — on the list «BERTMAN s.r.o.», year of the violation 2022, published 2022-06-09, Nitra; buyer Obec Liptovská Osada; contracts after publication: 1 for €0, latest 2022-11-25; CRZ 7159507; 343/2015 § 32 ods. 1 b), c)","entity":"f1657040"},{"code":"SK-11187","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANZMARK s.r.o. · 47570423","buyer":"Školská jedáleň pri Základná škola Ferenca Kazinczyho s vyučovacím jazykom maďarským, Mierová 45, Tornaľa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47570423","2021-02-25","2024-08-14","343/2015"],"id":"SK-11187","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11187/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11187/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZMARK s.r.o.» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Školská jedáleň pri Základná škola Ferenca Kazinczyho s vyučovacím jazykom maďarským, Mierová 45, Tornaľa; contracts after publication: 1 for €0, latest 2024-08-14; CRZ 9767079; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANZMARK s.r.o. · 47570423",null],["IČO","47570423",null],["Buyer","Školská jedáleň pri Základná škola Ferenca Kazinczyho s vyučovacím jazykom maďarským, Mierová 45, Tornaľa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11187",null],["Reference","47570423",null],["Reference","2021-02-25",null],["Reference","2024-08-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZMARK s.r.o.» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Školská jedáleň pri Základná škola Ferenca Kazinczyho s vyučovacím jazykom maďarským, Mierová 45, Tornaľa; contracts after publication: 1 for €0, latest 2024-08-14; CRZ 9767079; 343/2015 § 32 ods. 1 b), c)","entity":"630234af"},{"code":"SK-10693","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Custom - Pharma III s.r.o. · 50720490","buyer":"Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50720490","2021-02-25","2022-10-10","343/2015"],"id":"SK-10693","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10693/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10693/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Custom - Pharma III s.r.o.» (IČO 50720490) — on the list «CP - III s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2022-10-10; CRZ 7167675; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Custom - Pharma III s.r.o. · 50720490",null],["IČO","50720490",null],["Buyer","Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10693",null],["Reference","50720490",null],["Reference","2021-02-25",null],["Reference","2022-10-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Custom - Pharma III s.r.o.» (IČO 50720490) — on the list «CP - III s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2022-10-10; CRZ 7167675; 343/2015 § 32 ods. 1 b), c)","entity":"72c40fe5"},{"code":"SK-10696","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Poruba, č. 95, 97211 Poruba","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-11-30","343/2015"],"id":"SK-10696","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10696/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10696/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. Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Poruba, č. 95, 97211 Poruba; contracts after publication: 1 for €0, latest 2022-11-30; CRZ 7172274; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. Rybárska 758/18, 911 01 Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Poruba, č. 95, 97211 Poruba",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10696",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o. Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Poruba, č. 95, 97211 Poruba; contracts after publication: 1 for €0, latest 2022-11-30; CRZ 7172274; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10699","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Global Green, spol. s r.o. · 35790571","buyer":"Spojená škola, Pezinok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-01-14","11848321","343/2015"],"id":"SK-10699","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10699/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10699/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 Spojená škola, Pezinok; contracts after publication: 2 for €0, latest 2026-01-14; CRZ 7184449, 11848321; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Global Green, spol. s r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Spojená škola, Pezinok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10699",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-01-14",null],["Reference","11848321",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 Spojená škola, Pezinok; contracts after publication: 2 for €0, latest 2026-01-14; CRZ 7184449, 11848321; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-10702","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o . · 34129863","buyer":"Obec Predajná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-04-22","343/2015"],"id":"SK-10702","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10702/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10702/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 Obec Predajná; contracts after publication: 2 for €0, latest 2024-04-22; CRZ 7197724, 9192577; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o . · 34129863",null],["IČO","34129863",null],["Buyer","Obec Predajná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10702",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-04-22",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 Obec Predajná; contracts after publication: 2 for €0, latest 2024-04-22; CRZ 7197724, 9192577; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11211","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Nové Sady","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2024-10-18","343/2015"],"id":"SK-11211","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11211/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11211/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 Nové Sady; contracts after publication: 1 for €0, latest 2024-10-18; CRZ 9913627; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Nové Sady",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11211",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2024-10-18",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 Nové Sady; contracts after publication: 1 for €0, latest 2024-10-18; CRZ 9913627; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11215","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Matejovský Zámoček, s. r. o. · 54385067","buyer":"Správa mestských komunikácií Poprad","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54385067","2023-10-20","2024-10-25","343/2015"],"id":"SK-11215","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11215/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11215/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 Správa mestských komunikácií Poprad; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 9944294; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Matejovský Zámoček, s. r. o. · 54385067",null],["IČO","54385067",null],["Buyer","Správa mestských komunikácií Poprad",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11215",null],["Reference","54385067",null],["Reference","2023-10-20",null],["Reference","2024-10-25",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 Správa mestských komunikácií Poprad; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 9944294; 343/2015 § 32 ods. 1 b), c)","entity":"b436a214"},{"code":"SK-11220","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUNAJ.SK.AD. spol. s r.o. · 36671932","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36671932","2021-02-25","2024-11-05","343/2015"],"id":"SK-11220","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11220/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11220/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUNAJ.SK.AD. spol. s r.o.» (IČO 36671932) — on the list «DUNAJ.SK.AD. spol. s r.o.», year of the violation 2020, published 2021-02-25, Komárno; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-11-05; CRZ 9989983; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUNAJ.SK.AD. spol. s r.o. · 36671932",null],["IČO","36671932",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11220",null],["Reference","36671932",null],["Reference","2021-02-25",null],["Reference","2024-11-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUNAJ.SK.AD. spol. s r.o.» (IČO 36671932) — on the list «DUNAJ.SK.AD. spol. s r.o.», year of the violation 2020, published 2021-02-25, Komárno; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-11-05; CRZ 9989983; 343/2015 § 32 ods. 1 b), c)","entity":"a3b43224"},{"code":"SK-10710","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Obec Selec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-05","343/2015"],"id":"SK-10710","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10710/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10710/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 Obec Selec; contracts after publication: 1 for €0, latest 2022-12-05; CRZ 7242124; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Selec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10710",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-05",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 Obec Selec; contracts after publication: 1 for €0, latest 2022-12-05; CRZ 7242124; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola A. Prídavka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2022-12-15","343/2015"],"id":"SK-10712","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10712/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10712/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 Materská škola A. Prídavka; contracts after publication: 1 for €0, latest 2022-12-15; CRZ 7243355; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola A. Prídavka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10712",null],["Reference","36444413",null],["Reference","2019-05-24",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 «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Materská škola A. Prídavka; contracts after publication: 1 for €0, latest 2022-12-15; CRZ 7243355; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11237","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Mesto Nováky, MsÚ","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-11-20","10075124","343/2015"],"id":"SK-11237","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11237/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11237/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Nováky, MsÚ; contracts after publication: 1 for €0, latest 2024-11-20; CRZ 10075124; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Mesto Nováky, MsÚ",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11237",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2024-11-20",null],["Reference","10075124",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Nováky, MsÚ; contracts after publication: 1 for €0, latest 2024-11-20; CRZ 10075124; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11240","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s. r. o., Kostolná Ves 201, 972 26 Kostolná Ves · 46856862","buyer":"Obec Horná Ves, Obecný úrad 191, 972 48 Horná Ves","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2024-11-27","10086126","343/2015"],"id":"SK-11240","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11240/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11240/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., Kostolná Ves 201, 972 26 Kostolná Ves» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Horná Ves, Obecný úrad 191, 972 48 Horná Ves; contracts after publication: 1 for €0, latest 2024-11-27; CRZ 10086126; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s. r. o., Kostolná Ves 201, 972 26 Kostolná Ves · 46856862",null],["IČO","46856862",null],["Buyer","Obec Horná Ves, Obecný úrad 191, 972 48 Horná Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11240",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2024-11-27",null],["Reference","10086126",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD s. r. o., Kostolná Ves 201, 972 26 Kostolná Ves» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Horná Ves, Obecný úrad 191, 972 48 Horná Ves; contracts after publication: 1 for €0, latest 2024-11-27; CRZ 10086126; 343/2015 § 32 ods. 1 b), c)","entity":"2428377d"},{"code":"SK-10718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"MŠ Smetanova 11","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-12-01","10219860","343/2015"],"id":"SK-10718","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10718/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10718/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 MŠ Smetanova 11; contracts after publication: 3 for €0, latest 2024-12-01; CRZ 7278755, 8750008, 10219860; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","MŠ Smetanova 11",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10718",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-12-01",null],["Reference","10219860",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 MŠ Smetanova 11; contracts after publication: 3 for €0, latest 2024-12-01; CRZ 7278755, 8750008, 10219860; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11249","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Stredná odborná škola technická, Partizánska 1, Michalovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-12-18","10133996","10134026","10133958","11861863","11861971"],"id":"SK-11249","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11249/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11249/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 Stredná odborná škola technická, Partizánska 1, Michalovce; contracts after publication: 6 for €0, latest 2025-12-18; CRZ 10133996, 10134026, 10133958, 11861863, 11861971, 11862033; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola technická, Partizánska 1, Michalovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11249",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-12-18",null],["Reference","10133996",null],["Reference","10134026",null],["Reference","10133958",null],["Reference","11861863",null],["Reference","11861971",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 Stredná odborná škola technická, Partizánska 1, Michalovce; contracts after publication: 6 for €0, latest 2025-12-18; CRZ 10133996, 10134026, 10133958, 11861863, 11861971, 11862033; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11259","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Studenec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2024-12-31","10253081","343/2015"],"id":"SK-11259","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11259/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11259/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 Studenec; contracts after publication: 1 for €0, latest 2024-12-31; CRZ 10253081; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Studenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11259",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2024-12-31",null],["Reference","10253081",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 Studenec; contracts after publication: 1 for €0, latest 2024-12-31; CRZ 10253081; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11262","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola, Bratislavská 3, Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-01-02","10266917","10276935","343/2015"],"id":"SK-11262","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11262/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11262/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 Materská škola, Bratislavská 3, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10266917, 10276935; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola, Bratislavská 3, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11262",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-01-02",null],["Reference","10266917",null],["Reference","10276935",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 Materská škola, Bratislavská 3, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10266917, 10276935; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MARKIZETA SANV s.r.o. · 46549366","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46549366","2018-10-19","2021-09-10","343/2015"],"id":"SK-10458","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10458/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10458/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARKIZETA SANV s.r.o.» (IČO 46549366) — on the list «MARKIZETA SANV s.r.o.», year of the violation 2018, published 2018-10-19, Bratislava - mestská časť Rača; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-09-10; CRZ 5923914; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MARKIZETA SANV s.r.o. · 46549366",null],["IČO","46549366",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10458",null],["Reference","46549366",null],["Reference","2018-10-19",null],["Reference","2021-09-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARKIZETA SANV s.r.o.» (IČO 46549366) — on the list «MARKIZETA SANV s.r.o.», year of the violation 2018, published 2018-10-19, Bratislava - mestská časť Rača; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-09-10; CRZ 5923914; 343/2015 § 32 ods. 1 b), c)","entity":"be9be706"},{"code":"SK-10731","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s r. o. · 34129863","buyer":"Mesto Nová Baňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-30","343/2015"],"id":"SK-10731","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10731/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10731/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 Mesto Nová Baňa; contracts after publication: 1 for €0, latest 2022-12-30; CRZ 7346188; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Nová Baňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10731",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-30",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 Mesto Nová Baňa; contracts after publication: 1 for €0, latest 2022-12-30; CRZ 7346188; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11278","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Mesto Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-01-20","10319841","343/2015"],"id":"SK-11278","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11278/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11278/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Mesto Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-01-20; CRZ 10319841; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Mesto Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11278",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-01-20",null],["Reference","10319841",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Mesto Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-01-20; CRZ 10319841; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11280","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Arrabella s.r.o. · 36620815","buyer":"Mesto Žiar nad Hronom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36620815","2024-12-06","2025-01-22","10320443","10324729","343/2015"],"id":"SK-11280","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11280/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11280/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Arrabella s.r.o.» (IČO 36620815) — on the list «Arrabella s.r.o.», year of the violation 2024, published 2024-12-06, Žiar nad Hronom; buyer Mesto Žiar nad Hronom; contracts after publication: 2 for €0, latest 2025-01-22; CRZ 10320443, 10324729; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Arrabella s.r.o. · 36620815",null],["IČO","36620815",null],["Buyer","Mesto Žiar nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11280",null],["Reference","36620815",null],["Reference","2024-12-06",null],["Reference","2025-01-22",null],["Reference","10320443",null],["Reference","10324729",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Arrabella s.r.o.» (IČO 36620815) — on the list «Arrabella s.r.o.», year of the violation 2024, published 2024-12-06, Žiar nad Hronom; buyer Mesto Žiar nad Hronom; contracts after publication: 2 for €0, latest 2025-01-22; CRZ 10320443, 10324729; 343/2015 § 32 ods. 1 b), c)","entity":"469e0f1a"},{"code":"SK-10736","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Zariadenie pre seniorov-Domov dôchodcov Bojnice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-10-17","10061656","11561653","343/2015"],"id":"SK-10736","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10736/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10736/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 Zariadenie pre seniorov-Domov dôchodcov Bojnice; contracts after publication: 4 for €0, latest 2025-10-17; CRZ 7357423, 8777173, 10061656, 11561653; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Zariadenie pre seniorov-Domov dôchodcov Bojnice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10736",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-10-17",null],["Reference","10061656",null],["Reference","11561653",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 Zariadenie pre seniorov-Domov dôchodcov Bojnice; contracts after publication: 4 for €0, latest 2025-10-17; CRZ 7357423, 8777173, 10061656, 11561653; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10463","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BIOPRODUKT Dunajský Klátov, s.r.o. · 36275662","buyer":"Pôdohospodárska platobná agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36275662","2021-04-09","2021-09-21","343/2015"],"id":"SK-10463","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10463/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10463/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BIOPRODUKT Dunajský Klátov, s.r.o.» (IČO 36275662) — on the list «BIOPRODUKT Dunajský Klátov, s.r.o.», year of the violation 2021, published 2021-04-09, Dunajský Klátov; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €0, latest 2021-09-21; CRZ 5944449; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BIOPRODUKT Dunajský Klátov, s.r.o. · 36275662",null],["IČO","36275662",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10463",null],["Reference","36275662",null],["Reference","2021-04-09",null],["Reference","2021-09-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BIOPRODUKT Dunajský Klátov, s.r.o.» (IČO 36275662) — on the list «BIOPRODUKT Dunajský Klátov, s.r.o.», year of the violation 2021, published 2021-04-09, Dunajský Klátov; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €0, latest 2021-09-21; CRZ 5944449; 343/2015 § 32 ods. 1 b), c)","entity":"3eda4101"},{"code":"SK-11293","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Súkromná stredná odborná škola, Železničná 2, Revúca","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-16","10417868","343/2015"],"id":"SK-11293","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11293/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11293/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 Súkromná stredná odborná škola, Železničná 2, Revúca; contracts after publication: 1 for €0, latest 2022-12-16; CRZ 10417868; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Súkromná stredná odborná škola, Železničná 2, Revúca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11293",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-16",null],["Reference","10417868",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 Súkromná stredná odborná škola, Železničná 2, Revúca; contracts after publication: 1 for €0, latest 2022-12-16; CRZ 10417868; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11297","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BILLIK TRADE s.r.o. · 36684678","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36684678","2023-09-26","2026-01-26","10447438","11894172","343/2015"],"id":"SK-11297","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11297/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11297/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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2026-01-26; CRZ 10447438, 11894172; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BILLIK TRADE s.r.o. · 36684678",null],["IČO","36684678",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11297",null],["Reference","36684678",null],["Reference","2023-09-26",null],["Reference","2026-01-26",null],["Reference","10447438",null],["Reference","11894172",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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2026-01-26; CRZ 10447438, 11894172; 343/2015 § 32 ods. 1 b), c)","entity":"141b8cc7"},{"code":"SK-10466","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2021-10-11","343/2015"],"id":"SK-10466","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10466/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10466/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 Slovenskej republiky, štátny podnik, Odštepný závod Žilina; contracts after publication: 1 for €0, latest 2021-10-11; CRZ 5979861; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10466",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2021-10-11",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 Slovenskej republiky, štátny podnik, Odštepný závod Žilina; contracts after publication: 1 for €0, latest 2021-10-11; CRZ 5979861; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-10467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Potraviny Kačka, a.s. ,,v konkurze\" · 36620319","buyer":"Regionálny úrad verejného zdravotníctva Lučenec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36620319","2020-01-25","2021-10-15","343/2015"],"id":"SK-10467","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10467/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Potraviny Kačka, a.s. ,,v konkurze\"» (IČO 36620319) — on the list «Potraviny Kačka, a.s. „v konkurze\"», year of the violation 2019, published 2020-01-25, Lučenec; buyer Regionálny úrad verejného zdravotníctva Lučenec; contracts after publication: 1 for €0, latest 2021-10-15; CRZ 5986117; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Potraviny Kačka, a.s. ,,v konkurze\" · 36620319",null],["IČO","36620319",null],["Buyer","Regionálny úrad verejného zdravotníctva Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10467",null],["Reference","36620319",null],["Reference","2020-01-25",null],["Reference","2021-10-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Potraviny Kačka, a.s. ,,v konkurze\"» (IČO 36620319) — on the list «Potraviny Kačka, a.s. „v konkurze\"», year of the violation 2019, published 2020-01-25, Lučenec; buyer Regionálny úrad verejného zdravotníctva Lučenec; contracts after publication: 1 for €0, latest 2021-10-15; CRZ 5986117; 343/2015 § 32 ods. 1 b), c)","entity":"9c4077d8"},{"code":"SK-10749","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DREVOREZ - SPOL, s.r.o. · 44562438","buyer":"Mestské lesy Banská Štiavnica, spol. s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44562438","2018-05-04","2026-01-08","10387359","11839355","343/2015"],"id":"SK-10749","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10749/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10749/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ - SPOL, s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 4 for €0, latest 2026-01-08; CRZ 7431145, 8816199, 10387359, 11839355; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DREVOREZ - SPOL, s.r.o. · 44562438",null],["IČO","44562438",null],["Buyer","Mestské lesy Banská Štiavnica, spol. s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10749",null],["Reference","44562438",null],["Reference","2018-05-04",null],["Reference","2026-01-08",null],["Reference","10387359",null],["Reference","11839355",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ - SPOL, s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 4 for €0, latest 2026-01-08; CRZ 7431145, 8816199, 10387359, 11839355; 343/2015 § 32 ods. 1 b), c)","entity":"17c72cc5"},{"code":"SK-10750","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Obec Domadice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-01-27","343/2015"],"id":"SK-10750","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10750/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10750/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Domadice; contracts after publication: 1 for €0, latest 2023-01-27; CRZ 7437675; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Domadice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10750",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-01-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Domadice; contracts after publication: 1 for €0, latest 2023-01-27; CRZ 7437675; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-10753","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Horné Srnie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-01-25","343/2015"],"id":"SK-10753","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10753/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10753/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 Obec Horné Srnie; contracts after publication: 1 for €0, latest 2023-01-25; CRZ 7462656; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Horné Srnie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10753",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Horné Srnie; contracts after publication: 1 for €0, latest 2023-01-25; CRZ 7462656; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Veľká Ida","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-01-31","343/2015"],"id":"SK-10755","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10755/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10755/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 Obec Veľká Ida; contracts after publication: 1 for €0, latest 2023-01-31; CRZ 7468500; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Veľká Ida",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10755",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-01-31",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 Obec Veľká Ida; contracts after publication: 1 for €0, latest 2023-01-31; CRZ 7468500; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11327","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o. · 46856862","buyer":"Obec Valaská Belá","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10605795","343/2015"],"id":"SK-11327","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11327/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11327/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 Obec Valaská Belá; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 10605795, 9652186; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Valaská Belá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11327",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10605795",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 Obec Valaská Belá; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 10605795, 9652186; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-10760","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ensara, s.r.o. · 36788457","buyer":"Materská škola, E.F.Scherera 40, Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2025-03-14","10588464","343/2015"],"id":"SK-10760","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10760/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10760/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 Materská škola, E.F.Scherera 40, Piešťany; contracts after publication: 2 for €0, latest 2025-03-14; CRZ 7503247, 10588464; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ensara, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Materská škola, E.F.Scherera 40, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10760",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2025-03-14",null],["Reference","10588464",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 Materská škola, E.F.Scherera 40, Piešťany; contracts after publication: 2 for €0, latest 2025-03-14; CRZ 7503247, 10588464; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10474","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Športcentrum, s. r. o. · 36005916","buyer":"SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36005916","2021-02-25","2021-11-15","343/2015"],"id":"SK-10474","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10474/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10474/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Športcentrum, s. r. o.» (IČO 36005916) — on the list «Športcentrum, s.r.o.», year of the violation 2020, published 2021-02-25, Selce; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €0, latest 2021-11-15; CRZ 6053613; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Športcentrum, s. r. o. · 36005916",null],["IČO","36005916",null],["Buyer","SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10474",null],["Reference","36005916",null],["Reference","2021-02-25",null],["Reference","2021-11-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Športcentrum, s. r. o.» (IČO 36005916) — on the list «Športcentrum, s.r.o.», year of the violation 2020, published 2021-02-25, Selce; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €0, latest 2021-11-15; CRZ 6053613; 343/2015 § 32 ods. 1 b), c)","entity":"4c801c37"},{"code":"SK-10475","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Property Care a. s. · 48164691","buyer":"Bratislavská teplárenská, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48164691","2021-02-25","2021-11-26","343/2015"],"id":"SK-10475","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10475/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10475/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 Bratislavská teplárenská, a.s.; contracts after publication: 1 for €0, latest 2021-11-26; CRZ 6056529; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Property Care a. s. · 48164691",null],["IČO","48164691",null],["Buyer","Bratislavská teplárenská, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10475",null],["Reference","48164691",null],["Reference","2021-02-25",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 «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 Bratislavská teplárenská, a.s.; contracts after publication: 1 for €0, latest 2021-11-26; CRZ 6056529; 343/2015 § 32 ods. 1 b), c)","entity":"a38d3e90"},{"code":"SK-11350","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MERKADO s.r.o. · 51325004","buyer":"Mestská časť Bratislava Vrakuňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51325004","2023-12-20","2025-04-16","10700526","343/2015"],"id":"SK-11350","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11350/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11350/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MERKADO s.r.o.» (IČO 51325004) — on the list «MERKADO s.r.o.», year of the violation 2023, published 2023-12-20, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava Vrakuňa; contracts after publication: 1 for €0, latest 2025-04-16; CRZ 10700526; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MERKADO s.r.o. · 51325004",null],["IČO","51325004",null],["Buyer","Mestská časť Bratislava Vrakuňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11350",null],["Reference","51325004",null],["Reference","2023-12-20",null],["Reference","2025-04-16",null],["Reference","10700526",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MERKADO s.r.o.» (IČO 51325004) — on the list «MERKADO s.r.o.», year of the violation 2023, published 2023-12-20, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava Vrakuňa; contracts after publication: 1 for €0, latest 2025-04-16; CRZ 10700526; 343/2015 § 32 ods. 1 b), c)","entity":"5b73ad89"},{"code":"SK-11354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582","buyer":"Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2025-02-28","10732337","343/2015"],"id":"SK-11354","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11354/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10732337; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582",null],["IČO","47508582",null],["Buyer","Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11354",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2025-02-28",null],["Reference","10732337",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10732337; 343/2015 § 32 ods. 1 b), c)","entity":"071feb26"},{"code":"SK-10775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola Bajkalská","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-15","343/2015"],"id":"SK-10775","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10775/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10775/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 Základná škola Bajkalská; contracts after publication: 1 for €0, latest 2022-12-15; CRZ 7522061; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola Bajkalská",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10775",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Základná škola Bajkalská; contracts after publication: 1 for €0, latest 2022-12-15; CRZ 7522061; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10779","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Základná škola s materskou školou Hontianske Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-02-15","343/2015"],"id":"SK-10779","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10779/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10779/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 Základná škola s materskou školou Hontianske Moravce; contracts after publication: 1 for €0, latest 2023-02-15; CRZ 7539129; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou Hontianske Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10779",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-02-15",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 Základná škola s materskou školou Hontianske Moravce; contracts after publication: 1 for €0, latest 2023-02-15; CRZ 7539129; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10782","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Mlynky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2025-11-03","11187720","11384246","343/2015"],"id":"SK-10782","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10782/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10782/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 Obec Mlynky; contracts after publication: 9 for €0, latest 2025-11-03; CRZ 7550299, 7550304, 8469737, 8469741, 8469739, 8860714, 11187720, 11384246; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Mlynky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10782",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2025-11-03",null],["Reference","11187720",null],["Reference","11384246",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 Obec Mlynky; contracts after publication: 9 for €0, latest 2025-11-03; CRZ 7550299, 7550304, 8469737, 8469741, 8469739, 8860714, 11187720, 11384246; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11372","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VŠETKO MB s.r.o. · 52827909","buyer":"Obchodná akadémia, Nám. hrdinov 7, Šurany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52827909","2024-10-18","2025-09-29","10828146","11441808","343/2015"],"id":"SK-11372","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11372/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11372/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VŠETKO MB s.r.o.» (IČO 52827909) — on the list «VŠETKO MB s. r. o.», year of the violation 2024, published 2024-10-18, Bratislava - mestská časť Rača; buyer Obchodná akadémia, Nám. hrdinov 7, Šurany; contracts after publication: 2 for €0, latest 2025-09-29; CRZ 10828146, 11441808; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VŠETKO MB s.r.o. · 52827909",null],["IČO","52827909",null],["Buyer","Obchodná akadémia, Nám. hrdinov 7, Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11372",null],["Reference","52827909",null],["Reference","2024-10-18",null],["Reference","2025-09-29",null],["Reference","10828146",null],["Reference","11441808",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VŠETKO MB s.r.o.» (IČO 52827909) — on the list «VŠETKO MB s. r. o.», year of the violation 2024, published 2024-10-18, Bratislava - mestská časť Rača; buyer Obchodná akadémia, Nám. hrdinov 7, Šurany; contracts after publication: 2 for €0, latest 2025-09-29; CRZ 10828146, 11441808; 343/2015 § 32 ods. 1 b), c)","entity":"e8dc6709"},{"code":"SK-10785","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"OLÚP, n. o. Predná Hora","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-02-28","343/2015"],"id":"SK-10785","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10785/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10785/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 OLÚP, n. o. Predná Hora; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7563373; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","OLÚP, n. o. Predná Hora",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10785",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer OLÚP, n. o. Predná Hora; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7563373; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s. r. o. · 46106723","buyer":"Centrum sociálnych služieb Brezovec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-09-20","343/2015"],"id":"SK-11383","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11383/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11383/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 Centrum sociálnych služieb Brezovec; contracts after publication: 1 for €0, latest 2024-09-20; CRZ 9845526; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s. r. o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Brezovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11383",null],["Reference","46106723",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 «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 Centrum sociálnych služieb Brezovec; contracts after publication: 1 for €0, latest 2024-09-20; CRZ 9845526; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10789","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENERGOTRADING, s. r. o. · 43844456","buyer":"Obec Ondavské Matiašovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43844456","2021-02-25","2023-03-02","343/2015"],"id":"SK-10789","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10789/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10789/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENERGOTRADING, s. r. o.» (IČO 43844456) — on the list «ENERGOTRADING, s. r. o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Obec Ondavské Matiašovce; contracts after publication: 1 for €0, latest 2023-03-02; CRZ 7581097; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENERGOTRADING, s. r. o. · 43844456",null],["IČO","43844456",null],["Buyer","Obec Ondavské Matiašovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10789",null],["Reference","43844456",null],["Reference","2021-02-25",null],["Reference","2023-03-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENERGOTRADING, s. r. o.» (IČO 43844456) — on the list «ENERGOTRADING, s. r. o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Obec Ondavské Matiašovce; contracts after publication: 1 for €0, latest 2023-03-02; CRZ 7581097; 343/2015 § 32 ods. 1 b), c)","entity":"aea35b09"},{"code":"SK-11393","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TESLUX, s. r. o. · 47363321","buyer":"Obec Závod","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47363321","2024-01-05","2025-01-24","10341072","343/2015"],"id":"SK-11393","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11393/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11393/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TESLUX, s. r. o.» (IČO 47363321) — on the list «TESLUX, s. r. o.», year of the violation 2023, published 2024-01-05, Bardoňovo; buyer Obec Závod; contracts after publication: 1 for €0, latest 2025-01-24; CRZ 10341072; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TESLUX, s. r. o. · 47363321",null],["IČO","47363321",null],["Buyer","Obec Závod",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11393",null],["Reference","47363321",null],["Reference","2024-01-05",null],["Reference","2025-01-24",null],["Reference","10341072",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TESLUX, s. r. o.» (IČO 47363321) — on the list «TESLUX, s. r. o.», year of the violation 2023, published 2024-01-05, Bardoňovo; buyer Obec Závod; contracts after publication: 1 for €0, latest 2025-01-24; CRZ 10341072; 343/2015 § 32 ods. 1 b), c)","entity":"5cf21ef5"},{"code":"SK-11399","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EDYMAX Facility Management SE · 46812903","buyer":"Dopravný podnik mesta Žiliny s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46812903","2025-02-22","2025-03-12","10570695","343/2015"],"id":"SK-11399","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11399/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11399/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDYMAX Facility Management SE» (IČO 46812903) — on the list «EDYMAX Facility Management SE», year of the violation 2024, published 2025-02-22, Bratislava - mestská časť Ružinov; buyer Dopravný podnik mesta Žiliny s.r.o.; contracts after publication: 1 for €0, latest 2025-03-12; CRZ 10570695; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EDYMAX Facility Management SE · 46812903",null],["IČO","46812903",null],["Buyer","Dopravný podnik mesta Žiliny s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11399",null],["Reference","46812903",null],["Reference","2025-02-22",null],["Reference","2025-03-12",null],["Reference","10570695",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDYMAX Facility Management SE» (IČO 46812903) — on the list «EDYMAX Facility Management SE», year of the violation 2024, published 2025-02-22, Bratislava - mestská časť Ružinov; buyer Dopravný podnik mesta Žiliny s.r.o.; contracts after publication: 1 for €0, latest 2025-03-12; CRZ 10570695; 343/2015 § 32 ods. 1 b), c)","entity":"cdb26384"},{"code":"SK-10797","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IP Javorina s.r.o. · 52344720","buyer":"Obec Lubina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52344720","2021-10-28","2023-03-10","343/2015"],"id":"SK-10797","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10797/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10797/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IP Javorina s.r.o.» (IČO 52344720) — on the list «IPJavorina s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Nové Mesto; buyer Obec Lubina; contracts after publication: 1 for €0, latest 2023-03-10; CRZ 7611060; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IP Javorina s.r.o. · 52344720",null],["IČO","52344720",null],["Buyer","Obec Lubina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10797",null],["Reference","52344720",null],["Reference","2021-10-28",null],["Reference","2023-03-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IP Javorina s.r.o.» (IČO 52344720) — on the list «IPJavorina s.r.o.», year of the violation 2021, published 2021-10-28, Bratislava - mestská časť Nové Mesto; buyer Obec Lubina; contracts after publication: 1 for €0, latest 2023-03-10; CRZ 7611060; 343/2015 § 32 ods. 1 b), c)","entity":"579c8670"},{"code":"SK-10800","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Materská škola, Nábrežná 2, Nová Baňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-03-13","343/2015"],"id":"SK-10800","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10800/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10800/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 Materská škola, Nábrežná 2, Nová Baňa; contracts after publication: 1 for €0, latest 2023-03-13; CRZ 7618623; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Materská škola, Nábrežná 2, Nová Baňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10800",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-03-13",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 Materská škola, Nábrežná 2, Nová Baňa; contracts after publication: 1 for €0, latest 2023-03-13; CRZ 7618623; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11412","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Základná škola Jánosa Aranya s vyučovacím jazykom maďarským - Arany János Alapiskola, Hlavná 509/22, Okoč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-30","10863006","343/2015"],"id":"SK-11412","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11412/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11412/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 Základná škola Jánosa Aranya s vyučovacím jazykom maďarským - Arany János Alapiskola, Hlavná 509/22, Okoč; contracts after publication: 1 for €0, latest 2025-05-30; CRZ 10863006; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola Jánosa Aranya s vyučovacím jazykom maďarským - Arany János Alapiskola, Hlavná 509/22, Okoč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11412",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-30",null],["Reference","10863006",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 Základná škola Jánosa Aranya s vyučovacím jazykom maďarským - Arany János Alapiskola, Hlavná 509/22, Okoč; contracts after publication: 1 for €0, latest 2025-05-30; CRZ 10863006; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10807","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NETTO s.r.o. · 52066878","buyer":"Základná škola, Janka Palu 2, Nemšová","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52066878","2021-02-25","2023-03-03","343/2015"],"id":"SK-10807","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10807/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10807/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NETTO s.r.o.» (IČO 52066878) — on the list «NETTO s.r.o.», year of the violation 2020, published 2021-02-25, Púchov; buyer Základná škola, Janka Palu 2, Nemšová; contracts after publication: 1 for €0, latest 2023-03-03; CRZ 7663041; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NETTO s.r.o. · 52066878",null],["IČO","52066878",null],["Buyer","Základná škola, Janka Palu 2, Nemšová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10807",null],["Reference","52066878",null],["Reference","2021-02-25",null],["Reference","2023-03-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NETTO s.r.o.» (IČO 52066878) — on the list «NETTO s.r.o.», year of the violation 2020, published 2021-02-25, Púchov; buyer Základná škola, Janka Palu 2, Nemšová; contracts after publication: 1 for €0, latest 2023-03-03; CRZ 7663041; 343/2015 § 32 ods. 1 b), c)","entity":"18789e36"},{"code":"SK-11427","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"ARCUS - Špecializované zariadenie a zariadenie pre seniorov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2025-04-03","10762426","343/2015"],"id":"SK-11427","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11427/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11427/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 ARCUS - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €0, latest 2025-04-03; CRZ 10762426; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","ARCUS - Špecializované zariadenie a zariadenie pre seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11427",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2025-04-03",null],["Reference","10762426",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 ARCUS - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €0, latest 2025-04-03; CRZ 10762426; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10810","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MUNIŠI-Group, s.r.o. · 52108694","buyer":"EKO - podnik verejnoprospešných služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52108694","2021-02-25","2024-10-31","343/2015"],"id":"SK-10810","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10810/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10810/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MUNIŠI-Group, s.r.o.» (IČO 52108694) — on the list «MUNIŠI-Group, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 2 for €0, latest 2024-10-31; CRZ 7667828, 9982484; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MUNIŠI-Group, s.r.o. · 52108694",null],["IČO","52108694",null],["Buyer","EKO - podnik verejnoprospešných služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10810",null],["Reference","52108694",null],["Reference","2021-02-25",null],["Reference","2024-10-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MUNIŠI-Group, s.r.o.» (IČO 52108694) — on the list «MUNIŠI-Group, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 2 for €0, latest 2024-10-31; CRZ 7667828, 9982484; 343/2015 § 32 ods. 1 b), c)","entity":"a4ccea2c"},{"code":"SK-11440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"„PERLA“, Zariadenie sociálnych služieb Želiezovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-10-25","10059887","343/2015"],"id":"SK-11440","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11440/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11440/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 „PERLA“, Zariadenie sociálnych služieb Želiezovce; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 10059887; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","„PERLA“, Zariadenie sociálnych služieb Želiezovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11440",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-10-25",null],["Reference","10059887",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 „PERLA“, Zariadenie sociálnych služieb Želiezovce; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 10059887; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10504","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ulianko and partners, s.r.o. · 36856517","buyer":"Letisko Sliač, a.s. \"v likvidácii\"","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36856517","2021-02-25","2022-03-03","343/2015"],"id":"SK-10504","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10504/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10504/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 and 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 Letisko Sliač, a.s. \"v likvidácii\"; contracts after publication: 1 for €0, latest 2022-03-03; CRZ 6277831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ulianko and partners, s.r.o. · 36856517",null],["IČO","36856517",null],["Buyer","Letisko Sliač, a.s. \"v likvidácii\"",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10504",null],["Reference","36856517",null],["Reference","2021-02-25",null],["Reference","2022-03-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Ulianko and 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 Letisko Sliač, a.s. \"v likvidácii\"; contracts after publication: 1 for €0, latest 2022-03-03; CRZ 6277831; 343/2015 § 32 ods. 1 b), c)","entity":"6ee5edf2"},{"code":"SK-11448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Zlaté piesky Properties a. s. · 48251941","buyer":"Ministerstvo vnútra SR (Sekcia ekonomiky)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48251941","2021-02-25","2025-06-27","10997290","343/2015"],"id":"SK-11448","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11448/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zlaté piesky Properties a. s.» (IČO 48251941) — on the list «STYLA, a. s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo vnútra SR (Sekcia ekonomiky); contracts after publication: 1 for €0, latest 2025-06-27; CRZ 10997290; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Zlaté piesky Properties a. s. · 48251941",null],["IČO","48251941",null],["Buyer","Ministerstvo vnútra SR (Sekcia ekonomiky)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11448",null],["Reference","48251941",null],["Reference","2021-02-25",null],["Reference","2025-06-27",null],["Reference","10997290",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zlaté piesky Properties a. s.» (IČO 48251941) — on the list «STYLA, a. s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo vnútra SR (Sekcia ekonomiky); contracts after publication: 1 for €0, latest 2025-06-27; CRZ 10997290; 343/2015 § 32 ods. 1 b), c)","entity":"6c64aa79"},{"code":"SK-11458","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Obec Kamenný Most","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-15","11065030","343/2015"],"id":"SK-11458","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11458/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11458/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 Obec Kamenný Most; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 11065030; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Kamenný Most",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11458",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-15",null],["Reference","11065030",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 Obec Kamenný Most; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 11065030; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LOGISTICKÝ AREÁL NITRIANSKA s. r. o. · 36182206","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36182206","2021-02-25","2025-07-29","11124560","343/2015"],"id":"SK-11465","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11465/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGISTICKÝ AREÁL NITRIANSKA s. r. o.» (IČO 36182206) — on the list «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-07-29; CRZ 11124560; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LOGISTICKÝ AREÁL NITRIANSKA s. r. o. · 36182206",null],["IČO","36182206",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11465",null],["Reference","36182206",null],["Reference","2021-02-25",null],["Reference","2025-07-29",null],["Reference","11124560",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGISTICKÝ AREÁL NITRIANSKA s. r. o.» (IČO 36182206) — on the list «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-07-29; CRZ 11124560; 343/2015 § 32 ods. 1 b), c)","entity":"a4e7f4fe"},{"code":"SK-10829","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RDS Group, s. r. o. · 46135677","buyer":"Stredná odborná škola podnikania a služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46135677","2021-02-25","2026-05-18","12357545","343/2015"],"id":"SK-10829","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10829/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10829/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group, s. r. o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Stredná odborná škola podnikania a služieb; contracts after publication: 3 for €0, latest 2026-05-18; CRZ 7737897, 7737909, 12357545; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RDS Group, s. r. o. · 46135677",null],["IČO","46135677",null],["Buyer","Stredná odborná škola podnikania a služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10829",null],["Reference","46135677",null],["Reference","2021-02-25",null],["Reference","2026-05-18",null],["Reference","12357545",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group, s. r. o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Stredná odborná škola podnikania a služieb; contracts after publication: 3 for €0, latest 2026-05-18; CRZ 7737897, 7737909, 12357545; 343/2015 § 32 ods. 1 b), c)","entity":"bf0b782c"},{"code":"SK-11475","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dopravné značenie Bratislava, s.r.o. · 50461869","buyer":"Obec Hviezdoslavov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461869","2021-02-25","2025-08-07","11190056","343/2015"],"id":"SK-11475","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11475/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11475/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 Obec Hviezdoslavov; contracts after publication: 1 for €0, latest 2025-08-07; CRZ 11190056; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dopravné značenie Bratislava, s.r.o. · 50461869",null],["IČO","50461869",null],["Buyer","Obec Hviezdoslavov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11475",null],["Reference","50461869",null],["Reference","2021-02-25",null],["Reference","2025-08-07",null],["Reference","11190056",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 Obec Hviezdoslavov; contracts after publication: 1 for €0, latest 2025-08-07; CRZ 11190056; 343/2015 § 32 ods. 1 b), c)","entity":"635a39b8"},{"code":"SK-10837","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Veľké Bierovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-04-27","343/2015"],"id":"SK-10837","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10837/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10837/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 Obec Veľké Bierovce; contracts after publication: 1 for €0, latest 2023-04-27; CRZ 7800477; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Veľké Bierovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10837",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-04-27",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 Obec Veľké Bierovce; contracts after publication: 1 for €0, latest 2023-04-27; CRZ 7800477; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11489","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Michalovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-01","11238429","343/2015"],"id":"SK-11489","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11489/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11489/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 Mesto Michalovce; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11238429; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Michalovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11489",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-01",null],["Reference","11238429",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 Mesto Michalovce; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11238429; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11495","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Stredná odborná škola, Bystrická 4, Žarnovica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-08-29","11268785","343/2015"],"id":"SK-11495","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11495/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11495/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 Stredná odborná škola, Bystrická 4, Žarnovica; contracts after publication: 1 for €0, latest 2025-08-29; CRZ 11268785; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola, Bystrická 4, Žarnovica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11495",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-08-29",null],["Reference","11268785",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 Stredná odborná škola, Bystrická 4, Žarnovica; contracts after publication: 1 for €0, latest 2025-08-29; CRZ 11268785; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11501","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BS-Rent, s. r. o. · 52433234","buyer":"Technické služby, mestský podnik Banská Štiavnica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52433234","2024-08-07","2025-09-09","11288979","343/2015"],"id":"SK-11501","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11501/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11501/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BS-Rent, s. r. o.» (IČO 52433234) — on the list «BS-Rent s. r. o.», year of the violation 2024, published 2024-08-07, Banská Štiavnica; buyer Technické služby, mestský podnik Banská Štiavnica; contracts after publication: 1 for €0, latest 2025-09-09; CRZ 11288979; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BS-Rent, s. r. o. · 52433234",null],["IČO","52433234",null],["Buyer","Technické služby, mestský podnik Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11501",null],["Reference","52433234",null],["Reference","2024-08-07",null],["Reference","2025-09-09",null],["Reference","11288979",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BS-Rent, s. r. o.» (IČO 52433234) — on the list «BS-Rent s. r. o.», year of the violation 2024, published 2024-08-07, Banská Štiavnica; buyer Technické služby, mestský podnik Banská Štiavnica; contracts after publication: 1 for €0, latest 2025-09-09; CRZ 11288979; 343/2015 § 32 ods. 1 b), c)","entity":"7136ee1e"},{"code":"SK-10851","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Budimír","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-03-21","343/2015"],"id":"SK-10851","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10851/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10851/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 Budimír; contracts after publication: 1 for €0, latest 2023-03-21; CRZ 7871010; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Budimír",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10851",null],["Reference","36804207",null],["Reference","2023-03-18",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 «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 Budimír; contracts after publication: 1 for €0, latest 2023-03-21; CRZ 7871010; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CREOO s.r.o. · 50643151","buyer":"Stredná odborná škola strojnícka, Športovcov 341/2, Považská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50643151","2021-02-25","2025-09-22","11332204","343/2015"],"id":"SK-11509","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11509/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CREOO s.r.o.» (IČO 50643151) — on the list «CREOO s. r. o.», year of the violation 2020, published 2021-02-25, Považská Bystrica; buyer Stredná odborná škola strojnícka, Športovcov 341/2, Považská Bystrica; contracts after publication: 1 for €0, latest 2025-09-22; CRZ 11332204; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CREOO s.r.o. · 50643151",null],["IČO","50643151",null],["Buyer","Stredná odborná škola strojnícka, Športovcov 341/2, Považská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11509",null],["Reference","50643151",null],["Reference","2021-02-25",null],["Reference","2025-09-22",null],["Reference","11332204",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CREOO s.r.o.» (IČO 50643151) — on the list «CREOO s. r. o.», year of the violation 2020, published 2021-02-25, Považská Bystrica; buyer Stredná odborná škola strojnícka, Športovcov 341/2, Považská Bystrica; contracts after publication: 1 for €0, latest 2025-09-22; CRZ 11332204; 343/2015 § 32 ods. 1 b), c)","entity":"aa835972"},{"code":"SK-10855","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s. r. o.  · 44061781","buyer":"Mesto Detva","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-05-16","343/2015"],"id":"SK-10855","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10855/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10855/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s. r. o. » (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Detva; contracts after publication: 1 for €0, latest 2023-05-16; CRZ 7908056; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s. r. o.  · 44061781",null],["IČO","44061781",null],["Buyer","Mesto Detva",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10855",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-05-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s. r. o. » (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Detva; contracts after publication: 1 for €0, latest 2023-05-16; CRZ 7908056; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11520","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Hontianske Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-01-22","343/2015"],"id":"SK-11520","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11520/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11520/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 Obec Hontianske Moravce; contracts after publication: 1 for €0, latest 2024-01-22; CRZ 9170175; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Hontianske Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11520",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-01-22",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 Obec Hontianske Moravce; contracts after publication: 1 for €0, latest 2024-01-22; CRZ 9170175; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10860","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"„FÉNIX”, Zariadenie sociálnych služieb Levice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-26","10836635","343/2015"],"id":"SK-10860","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10860/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10860/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 „FÉNIX”, Zariadenie sociálnych služieb Levice; contracts after publication: 2 for €0, latest 2025-05-26; CRZ 7923551, 10836635; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","„FÉNIX”, Zariadenie sociálnych služieb Levice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10860",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-26",null],["Reference","10836635",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 „FÉNIX”, Zariadenie sociálnych služieb Levice; contracts after publication: 2 for €0, latest 2025-05-26; CRZ 7923551, 10836635; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11532","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Luxury čistiareň, s.r.o. · 53390881","buyer":"Stredná odborná škola potravinárska, Cabajská 6, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53390881","2025-09-06","2025-10-21","11467619","343/2015"],"id":"SK-11532","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11532/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11532/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Luxury čistiareň, s.r.o.» (IČO 53390881) — on the list «Luxury čistiareň, spol. s r. o.», year of the violation 2025, published 2025-09-06, Gáň; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 1 for €0, latest 2025-10-21; CRZ 11467619; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Luxury čistiareň, s.r.o. · 53390881",null],["IČO","53390881",null],["Buyer","Stredná odborná škola potravinárska, Cabajská 6, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11532",null],["Reference","53390881",null],["Reference","2025-09-06",null],["Reference","2025-10-21",null],["Reference","11467619",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Luxury čistiareň, s.r.o.» (IČO 53390881) — on the list «Luxury čistiareň, spol. s r. o.», year of the violation 2025, published 2025-09-06, Gáň; buyer Stredná odborná škola potravinárska, Cabajská 6, Nitra; contracts after publication: 1 for €0, latest 2025-10-21; CRZ 11467619; 343/2015 § 32 ods. 1 b), c)","entity":"9c09be2d"},{"code":"SK-11540","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r.o. · 17643732","buyer":"Základná škola s materskou školou, Školská ulica 4, Chorvátsky Grob","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-10-23","11498229","343/2015"],"id":"SK-11540","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11540/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11540/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, Školská ulica 4, Chorvátsky Grob; contracts after publication: 1 for €0, latest 2025-10-23; CRZ 11498229; 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, Školská ulica 4, Chorvátsky Grob",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11540",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-10-23",null],["Reference","11498229",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, Školská ulica 4, Chorvátsky Grob; contracts after publication: 1 for €0, latest 2025-10-23; CRZ 11498229; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-10868","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s. r. o. · 36444413","buyer":"Prešovský samosprávny kraj","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2023-06-05","343/2015"],"id":"SK-10868","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10868/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10868/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 Prešovský samosprávny kraj; contracts after publication: 1 for €0, latest 2023-06-05; CRZ 7968526; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s. r. o. · 36444413",null],["IČO","36444413",null],["Buyer","Prešovský samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10868",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2023-06-05",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 Prešovský samosprávny kraj; contracts after publication: 1 for €0, latest 2023-06-05; CRZ 7968526; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10873","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HDS, a.s. · 31558917","buyer":"Mesto Dolný Kubín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31558917","2021-11-30","2023-06-01","343/2015"],"id":"SK-10873","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10873/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10873/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 Mesto Dolný Kubín; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 7981594; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HDS, a.s. · 31558917",null],["IČO","31558917",null],["Buyer","Mesto Dolný Kubín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10873",null],["Reference","31558917",null],["Reference","2021-11-30",null],["Reference","2023-06-01",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 Mesto Dolný Kubín; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 7981594; 343/2015 § 32 ods. 1 b), c)","entity":"524c6163"},{"code":"SK-10874","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o.  · 44061781","buyer":"Obec Vígľašská Huta - Kalinka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-06-16","343/2015"],"id":"SK-10874","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10874/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10874/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o. » (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vígľašská Huta - Kalinka; contracts after publication: 1 for €0, latest 2023-06-16; CRZ 7989685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o.  · 44061781",null],["IČO","44061781",null],["Buyer","Obec Vígľašská Huta - Kalinka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10874",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-06-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o. » (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vígľašská Huta - Kalinka; contracts after publication: 1 for €0, latest 2023-06-16; CRZ 7989685; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11560","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r. o. · 17643732","buyer":"Základná škola s materskou školou, Sídlisko Lúky 1226, Vráble","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-11-14","11607855","343/2015"],"id":"SK-11560","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11560/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11560/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, Sídlisko Lúky 1226, Vráble; contracts after publication: 1 for €0, latest 2025-11-14; CRZ 11607855; 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, Sídlisko Lúky 1226, Vráble",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11560",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-11-14",null],["Reference","11607855",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, Sídlisko Lúky 1226, Vráble; contracts after publication: 1 for €0, latest 2025-11-14; CRZ 11607855; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11564","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Základná škola s materskou školou, SNP 239/15, Vlachovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2025-11-04","11644652","343/2015"],"id":"SK-11564","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11564/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11564/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 Základná škola s materskou školou, SNP 239/15, Vlachovo; contracts after publication: 1 for €0, latest 2025-11-04; CRZ 11644652; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Základná škola s materskou školou, SNP 239/15, Vlachovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11564",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2025-11-04",null],["Reference","11644652",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 Základná škola s materskou školou, SNP 239/15, Vlachovo; contracts after publication: 1 for €0, latest 2025-11-04; CRZ 11644652; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11570","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ANilab s.r.o. · 55362371","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55362371","2025-08-27","2025-11-07","11673114","343/2015"],"id":"SK-11570","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11570/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11570/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ANilab s.r.o.» (IČO 55362371) — on the list «ANilab s. r. o.», year of the violation 2025, published 2025-08-27, Suché; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2025-11-07; CRZ 11673114; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ANilab s.r.o. · 55362371",null],["IČO","55362371",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11570",null],["Reference","55362371",null],["Reference","2025-08-27",null],["Reference","2025-11-07",null],["Reference","11673114",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ANilab s.r.o.» (IČO 55362371) — on the list «ANilab s. r. o.», year of the violation 2025, published 2025-08-27, Suché; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2025-11-07; CRZ 11673114; 343/2015 § 32 ods. 1 b), c)","entity":"3a6b0dea"},{"code":"SK-10883","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Tomášovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-26","343/2015"],"id":"SK-10883","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10883/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10883/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 Obec Tomášovce; contracts after publication: 1 for €0, latest 2023-06-26; CRZ 8046318; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Tomášovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10883",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-06-26",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 Obec Tomášovce; contracts after publication: 1 for €0, latest 2023-06-26; CRZ 8046318; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11580","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AG Consulting Office s.r.o. · 36273317","buyer":"Úrad práce, sociálnych vecí a rodiny Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36273317","2023-12-07","2025-12-11","11733880","343/2015"],"id":"SK-11580","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11580/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11580/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AG Consulting Office s.r.o.» (IČO 36273317) — on the list «AG Consulting Office s.r.o.», year of the violation 2023, published 2023-12-07, Gabčíkovo; buyer Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2025-12-11; CRZ 11733880; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AG Consulting Office s.r.o. · 36273317",null],["IČO","36273317",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Dunajská Streda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11580",null],["Reference","36273317",null],["Reference","2023-12-07",null],["Reference","2025-12-11",null],["Reference","11733880",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AG Consulting Office s.r.o.» (IČO 36273317) — on the list «AG Consulting Office s.r.o.», year of the violation 2023, published 2023-12-07, Gabčíkovo; buyer Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2025-12-11; CRZ 11733880; 343/2015 § 32 ods. 1 b), c)","entity":"4198b55d"},{"code":"SK-11582","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mestský Futbalový klub Skalica, o.z. · 37993887","buyer":"Spojená škola, Skalica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["37993887","2024-11-05","2025-12-13","11740116","343/2015"],"id":"SK-11582","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11582/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11582/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mestský Futbalový klub Skalica, o.z.» (IČO 37993887) — on the list «Mestský futbalový klub Skalica», year of the violation 2024, published 2024-11-05, Skalica; buyer Spojená škola, Skalica; contracts after publication: 1 for €0, latest 2025-12-13; CRZ 11740116; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Mestský Futbalový klub Skalica, o.z. · 37993887",null],["IČO","37993887",null],["Buyer","Spojená škola, Skalica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11582",null],["Reference","37993887",null],["Reference","2024-11-05",null],["Reference","2025-12-13",null],["Reference","11740116",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mestský Futbalový klub Skalica, o.z.» (IČO 37993887) — on the list «Mestský futbalový klub Skalica», year of the violation 2024, published 2024-11-05, Skalica; buyer Spojená škola, Skalica; contracts after publication: 1 for €0, latest 2025-12-13; CRZ 11740116; 343/2015 § 32 ods. 1 b), c)","entity":"6a35c6c9"},{"code":"SK-11590","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Enecol s.r.o. · 45482021","buyer":"Obec Horné Semerovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-12-18","11809441","343/2015"],"id":"SK-11590","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11590/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11590/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Enecol s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Horné Semerovce; contracts after publication: 1 for €0, latest 2025-12-18; CRZ 11809441; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Enecol s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Horné Semerovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11590",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-12-18",null],["Reference","11809441",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Enecol s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Horné Semerovce; contracts after publication: 1 for €0, latest 2025-12-18; CRZ 11809441; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11594","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Zariadenie sociálnych služieb Domov Márie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2025-12-04","11819941","343/2015"],"id":"SK-11594","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11594/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11594/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 Zariadenie sociálnych služieb Domov Márie; contracts after publication: 1 for €0, latest 2025-12-04; CRZ 11819941; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Zariadenie sociálnych služieb Domov Márie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11594",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2025-12-04",null],["Reference","11819941",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 Zariadenie sociálnych služieb Domov Márie; contracts after publication: 1 for €0, latest 2025-12-04; CRZ 11819941; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o. · 45482021","buyer":"Obec Bajtava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-07-09","11842890","343/2015"],"id":"SK-11601","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11601/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11601/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENECOL s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Bajtava; contracts after publication: 1 for €0, latest 2025-07-09; CRZ 11842890; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Bajtava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11601",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-07-09",null],["Reference","11842890",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENECOL s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Bajtava; contracts after publication: 1 for €0, latest 2025-07-09; CRZ 11842890; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11602","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Materská škola, Ul. SNP 14, Modra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2025-12-19","11852364","343/2015"],"id":"SK-11602","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11602/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11602/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 Materská škola, Ul. SNP 14, Modra; contracts after publication: 1 for €0, latest 2025-12-19; CRZ 11852364; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Materská škola, Ul. SNP 14, Modra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11602",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2025-12-19",null],["Reference","11852364",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 Materská škola, Ul. SNP 14, Modra; contracts after publication: 1 for €0, latest 2025-12-19; CRZ 11852364; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11608","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CODIO s.r.o. · 52054462","buyer":"Mestská časť Bratislava - Rača","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52054462","2024-05-03","2026-01-20","11905546","11905541","11905552","343/2015"],"id":"SK-11608","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11608/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11608/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 Mestská časť Bratislava - Rača; contracts after publication: 3 for €0, latest 2026-01-20; CRZ 11905546, 11905541, 11905552; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CODIO s.r.o. · 52054462",null],["IČO","52054462",null],["Buyer","Mestská časť Bratislava - Rača",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11608",null],["Reference","52054462",null],["Reference","2024-05-03",null],["Reference","2026-01-20",null],["Reference","11905546",null],["Reference","11905541",null],["Reference","11905552",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 Mestská časť Bratislava - Rača; contracts after publication: 3 for €0, latest 2026-01-20; CRZ 11905546, 11905541, 11905552; 343/2015 § 32 ods. 1 b), c)","entity":"472838c4"},{"code":"SK-10900","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"Správa Národného parku Nízke Tatry so sídlom v Banskej Bystrici","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2023-07-21","343/2015"],"id":"SK-10900","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10900/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10900/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 Nízke Tatry so sídlom v Banskej Bystrici; contracts after publication: 3 for €0, latest 2023-07-21; CRZ 8123182, 8123289, 8123370; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","Správa Národného parku Nízke Tatry so sídlom v Banskej Bystrici",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10900",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2023-07-21",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 Nízke Tatry so sídlom v Banskej Bystrici; contracts after publication: 3 for €0, latest 2023-07-21; CRZ 8123182, 8123289, 8123370; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-11618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DELIO SPOL.S.R.O. · 35708859","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35708859","2025-09-06","2026-04-10","11951684","11953604","12655904","12657454","343/2015"],"id":"SK-11618","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11618/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DELIO SPOL.S.R.O.» (IČO 35708859) — on the list «DELIO spol. s r.o.», year of the violation 2025, published 2025-09-06, Bratislava - mestská časť Dúbravka; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2026-04-10; CRZ 11951684, 11953604, 12655904, 12657454; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DELIO SPOL.S.R.O. · 35708859",null],["IČO","35708859",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11618",null],["Reference","35708859",null],["Reference","2025-09-06",null],["Reference","2026-04-10",null],["Reference","11951684",null],["Reference","11953604",null],["Reference","12655904",null],["Reference","12657454",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DELIO SPOL.S.R.O.» (IČO 35708859) — on the list «DELIO spol. s r.o.», year of the violation 2025, published 2025-09-06, Bratislava - mestská časť Dúbravka; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2026-04-10; CRZ 11951684, 11953604, 12655904, 12657454; 343/2015 § 32 ods. 1 b), c)","entity":"493bef21"},{"code":"SK-10548","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZIÓN-FAJNE, s.r.o. · 44078595","buyer":"Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2023-09-14","343/2015"],"id":"SK-10548","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10548/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10548/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-FAJNE, 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 Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica; contracts after publication: 4 for €0, latest 2023-09-14; CRZ 6500263, 6577378, 6580829, 8316092; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZIÓN-FAJNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10548",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2023-09-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNE, 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 Gymnázium Andreja Sládkoviča, J.A Komenského 18, Banská Bystrica; contracts after publication: 4 for €0, latest 2023-09-14; CRZ 6500263, 6577378, 6580829, 8316092; 343/2015 § 32 ods. 1 b), c)","entity":"95586142"},{"code":"SK-11625","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Mesto Zlaté Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-01-08","12007190","343/2015"],"id":"SK-11625","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11625/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11625/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 Mesto Zlaté Moravce; contracts after publication: 1 for €0, latest 2026-01-08; CRZ 12007190; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Mesto Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11625",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-01-08",null],["Reference","12007190",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 Mesto Zlaté Moravce; contracts after publication: 1 for €0, latest 2026-01-08; CRZ 12007190; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o. · 47508582","buyer":"Obec Hermanovce, Hermanovce 59","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-02-13","12030761","343/2015"],"id":"SK-11628","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11628/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Hermanovce, Hermanovce 59; contracts after publication: 1 for €0, latest 2026-02-13; CRZ 12030761; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Obec Hermanovce, Hermanovce 59",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11628",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-02-13",null],["Reference","12030761",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Hermanovce, Hermanovce 59; contracts after publication: 1 for €0, latest 2026-02-13; CRZ 12030761; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-11633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Službyt Nitra, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2026-02-25","12042348","343/2015"],"id":"SK-11633","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11633/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11633/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 Službyt Nitra, s.r.o.; contracts after publication: 1 for €0, latest 2026-02-25; CRZ 12042348; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Službyt Nitra, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11633",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2026-02-25",null],["Reference","12042348",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 Službyt Nitra, s.r.o.; contracts after publication: 1 for €0, latest 2026-02-25; CRZ 12042348; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10915","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 Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2023-08-18","343/2015"],"id":"SK-10915","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10915/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10915/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 Piešťany; contracts after publication: 1 for €0, latest 2023-08-18; CRZ 8231454; 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 Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10915",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2023-08-18",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 Piešťany; contracts after publication: 1 for €0, latest 2023-08-18; CRZ 8231454; 343/2015 § 32 ods. 1 b), c)","entity":"15e5148a"},{"code":"SK-11641","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"DOBSCHAU s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-01-27","12081524","343/2015"],"id":"SK-11641","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11641/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11641/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 DOBSCHAU s.r.o.; contracts after publication: 1 for €0, latest 2026-01-27; CRZ 12081524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","DOBSCHAU s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11641",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-01-27",null],["Reference","12081524",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 DOBSCHAU s.r.o.; contracts after publication: 1 for €0, latest 2026-01-27; CRZ 12081524; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RE-CA s.r.o. · 51909472","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51909472","2025-01-03","2026-07-07","12096075","12563035","343/2015"],"id":"SK-11646","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/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-CA s.r.o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 2 for €0, latest 2026-07-07; CRZ 12096075, 12563035; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RE-CA s.r.o. · 51909472",null],["IČO","51909472",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11646",null],["Reference","51909472",null],["Reference","2025-01-03",null],["Reference","2026-07-07",null],["Reference","12096075",null],["Reference","12563035",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE-CA s.r.o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 2 for €0, latest 2026-07-07; CRZ 12096075, 12563035; 343/2015 § 32 ods. 1 b), c)","entity":"5cc52f25"},{"code":"SK-11650","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"B-N Stav, s. r. o.  · 36759520","buyer":"Regionálna veterinárna a potravinová správa, Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36759520","2018-05-06","2026-03-17","12119397","343/2015"],"id":"SK-11650","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11650/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11650/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 Regionálna veterinárna a potravinová správa, Dunajská Streda; contracts after publication: 1 for €0, latest 2026-03-17; CRZ 12119397; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","B-N Stav, s. r. o.  · 36759520",null],["IČO","36759520",null],["Buyer","Regionálna veterinárna a potravinová správa, Dunajská Streda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11650",null],["Reference","36759520",null],["Reference","2018-05-06",null],["Reference","2026-03-17",null],["Reference","12119397",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 Regionálna veterinárna a potravinová správa, Dunajská Streda; contracts after publication: 1 for €0, latest 2026-03-17; CRZ 12119397; 343/2015 § 32 ods. 1 b), c)","entity":"187c039a"},{"code":"SK-10923","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Akademy, s.r.o. · 46106723","buyer":"Domov sociálnych služieb v Sabinove","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2023-09-08","343/2015"],"id":"SK-10923","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10923/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10923/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Domov sociálnych služieb v Sabinove; contracts after publication: 1 for €0, latest 2023-09-08; CRZ 8290710; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Domov sociálnych služieb v Sabinove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10923",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2023-09-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Domov sociálnych služieb v Sabinove; contracts after publication: 1 for €0, latest 2023-09-08; CRZ 8290710; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11660","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"hamsal. s.r.o · 47201177","buyer":"Materská škola, Lesnícka 1370, Krásno nad Kysucou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47201177","2025-11-01","2025-12-23","12173567","343/2015"],"id":"SK-11660","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11660/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11660/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «hamsal. s.r.o» (IČO 47201177) — on the list «HANLEX SK s. r. o.», year of the violation 2025, published 2025-11-01, Košice - mestská časť Západ; buyer Materská škola, Lesnícka 1370, Krásno nad Kysucou; contracts after publication: 1 for €0, latest 2025-12-23; CRZ 12173567; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","hamsal. s.r.o · 47201177",null],["IČO","47201177",null],["Buyer","Materská škola, Lesnícka 1370, Krásno nad Kysucou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11660",null],["Reference","47201177",null],["Reference","2025-11-01",null],["Reference","2025-12-23",null],["Reference","12173567",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «hamsal. s.r.o» (IČO 47201177) — on the list «HANLEX SK s. r. o.», year of the violation 2025, published 2025-11-01, Košice - mestská časť Západ; buyer Materská škola, Lesnícka 1370, Krásno nad Kysucou; contracts after publication: 1 for €0, latest 2025-12-23; CRZ 12173567; 343/2015 § 32 ods. 1 b), c)","entity":"3c3371ad"},{"code":"SK-10929","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M&K Les s.r.o. · 52586731","buyer":"LESY MESTA BREZNO, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52586731","2021-04-14","2023-04-24","343/2015"],"id":"SK-10929","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10929/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10929/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 MESTA BREZNO, s.r.o.; contracts after publication: 1 for €0, latest 2023-04-24; CRZ 8345259; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M&K Les s.r.o. · 52586731",null],["IČO","52586731",null],["Buyer","LESY MESTA BREZNO, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10929",null],["Reference","52586731",null],["Reference","2021-04-14",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 «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 MESTA BREZNO, s.r.o.; contracts after publication: 1 for €0, latest 2023-04-24; CRZ 8345259; 343/2015 § 32 ods. 1 b), c)","entity":"cb75703b"},{"code":"SK-11670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"ZŠ s MŠ Horné Orešany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2026-04-08","12202860","343/2015"],"id":"SK-11670","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11670/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11670/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 ZŠ s MŠ Horné Orešany; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12202860; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","ZŠ s MŠ Horné Orešany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11670",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2026-04-08",null],["Reference","12202860",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 ZŠ s MŠ Horné Orešany; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12202860; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11674","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o · 46106723","buyer":"Krajské centrum sociálnych služieb ZEMPLÍN","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-03-25","12215780","343/2015"],"id":"SK-11674","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11674/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11674/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 Krajské centrum sociálnych služieb ZEMPLÍN; contracts after publication: 1 for €0, latest 2026-03-25; CRZ 12215780; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o · 46106723",null],["IČO","46106723",null],["Buyer","Krajské centrum sociálnych služieb ZEMPLÍN",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11674",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-03-25",null],["Reference","12215780",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 Krajské centrum sociálnych služieb ZEMPLÍN; contracts after publication: 1 for €0, latest 2026-03-25; CRZ 12215780; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10936","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Spojená škola, Kostolná 18, Hontianske Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-08-31","343/2015"],"id":"SK-10936","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10936/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10936/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 Spojená škola, Kostolná 18, Hontianske Moravce; contracts after publication: 1 for €0, latest 2023-08-31; CRZ 8409578; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola, Kostolná 18, Hontianske Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10936",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-08-31",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 Spojená škola, Kostolná 18, Hontianske Moravce; contracts after publication: 1 for €0, latest 2023-08-31; CRZ 8409578; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11682","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB, s.r.o. · 36193976","buyer":"Obec Gemerská Hôrka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36193976","2025-11-27","2026-04-15","12232825","343/2015"],"id":"SK-11682","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11682/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11682/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 Gemerská Hôrka; contracts after publication: 1 for €0, latest 2026-04-15; CRZ 12232825; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB, s.r.o. · 36193976",null],["IČO","36193976",null],["Buyer","Obec Gemerská Hôrka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11682",null],["Reference","36193976",null],["Reference","2025-11-27",null],["Reference","2026-04-15",null],["Reference","12232825",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 Gemerská Hôrka; contracts after publication: 1 for €0, latest 2026-04-15; CRZ 12232825; 343/2015 § 32 ods. 1 b), c)","entity":"59cf5373"},{"code":"SK-11691","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ETL Finecon s.r.o. · 36013463","buyer":"Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36013463","2024-01-23","2026-04-27","12278358","343/2015"],"id":"SK-11691","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11691/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11691/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 1 for €0, latest 2026-04-27; CRZ 12278358; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ETL Finecon s.r.o. · 36013463",null],["IČO","36013463",null],["Buyer","Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11691",null],["Reference","36013463",null],["Reference","2024-01-23",null],["Reference","2026-04-27",null],["Reference","12278358",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 1 for €0, latest 2026-04-27; CRZ 12278358; 343/2015 § 32 ods. 1 b), c)","entity":"f190d91d"},{"code":"SK-11699","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANZ MARK s.r.o · 47570423","buyer":"Reedukačné centrum, Biele Vody","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47570423","2021-02-25","2026-05-04","12309841","343/2015"],"id":"SK-11699","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11699/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11699/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZ MARK s.r.o» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Reedukačné centrum, Biele Vody; contracts after publication: 1 for €0, latest 2026-05-04; CRZ 12309841; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANZ MARK s.r.o · 47570423",null],["IČO","47570423",null],["Buyer","Reedukačné centrum, Biele Vody",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11699",null],["Reference","47570423",null],["Reference","2021-02-25",null],["Reference","2026-05-04",null],["Reference","12309841",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZ MARK s.r.o» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Reedukačné centrum, Biele Vody; contracts after publication: 1 for €0, latest 2026-05-04; CRZ 12309841; 343/2015 § 32 ods. 1 b), c)","entity":"630234af"},{"code":"SK-10950","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL & GUARD s.r.o. · 36637548","buyer":"Mestské služby mesta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2023-10-24","343/2015"],"id":"SK-10950","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10950/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10950/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 Mestské služby mesta; contracts after publication: 1 for €0, latest 2023-10-24; CRZ 8527669; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL & GUARD s.r.o. · 36637548",null],["IČO","36637548",null],["Buyer","Mestské služby mesta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10950",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2023-10-24",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 Mestské služby mesta; contracts after publication: 1 for €0, latest 2023-10-24; CRZ 8527669; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-10951","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Nižný Lánec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-11-08","343/2015"],"id":"SK-10951","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10951/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10951/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 Nižný Lánec; contracts after publication: 1 for €0, latest 2023-11-08; CRZ 8549856; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Nižný Lánec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10951",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2023-11-08",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 Nižný Lánec; contracts after publication: 1 for €0, latest 2023-11-08; CRZ 8549856; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10953","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis, s.r.o. · 36781878","buyer":"Stredisko sociálnej pomoci mesta Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2024-02-05","343/2015"],"id":"SK-10953","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10953/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10953/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 Stredisko sociálnej pomoci mesta Košice; contracts after publication: 2 for €0, latest 2024-02-05; CRZ 8562810, 8904043; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Stredisko sociálnej pomoci mesta Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10953",null],["Reference","36781878",null],["Reference","2018-05-30",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 «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 Stredisko sociálnej pomoci mesta Košice; contracts after publication: 2 for €0, latest 2024-02-05; CRZ 8562810, 8904043; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-10955","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kalixstav, s.r.o. · 47510633","buyer":"Nána","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510633","2022-03-10","2023-11-02","343/2015"],"id":"SK-10955","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10955/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10955/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 Nána; contracts after publication: 1 for €0, latest 2023-11-02; CRZ 8568001; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kalixstav, s.r.o. · 47510633",null],["IČO","47510633",null],["Buyer","Nána",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10955",null],["Reference","47510633",null],["Reference","2022-03-10",null],["Reference","2023-11-02",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 Nána; contracts after publication: 1 for €0, latest 2023-11-02; CRZ 8568001; 343/2015 § 32 ods. 1 b), c)","entity":"5ba2d5ad"},{"code":"SK-11723","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RESUL, s.r.o. · 48086134","buyer":"Inšpektorát práce Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48086134","2022-05-04","2026-05-18","12471847","343/2015"],"id":"SK-11723","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11723/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11723/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESUL, s.r.o.» (IČO 48086134) — on the list «RESUL, s.r.o.», year of the violation 2022, published 2022-05-04, Piešťany; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2026-05-18; CRZ 12471847; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RESUL, s.r.o. · 48086134",null],["IČO","48086134",null],["Buyer","Inšpektorát práce Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11723",null],["Reference","48086134",null],["Reference","2022-05-04",null],["Reference","2026-05-18",null],["Reference","12471847",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESUL, s.r.o.» (IČO 48086134) — on the list «RESUL, s.r.o.», year of the violation 2022, published 2022-05-04, Piešťany; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2026-05-18; CRZ 12471847; 343/2015 § 32 ods. 1 b), c)","entity":"eaaed897"},{"code":"SK-11729","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade, s.r.o. · 50254081","buyer":"Obec Horné Otrokovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-06-19","12490540","343/2015"],"id":"SK-11729","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11729/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11729/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade, s.r.o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Horné Otrokovce; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12490540; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade, s.r.o. · 50254081",null],["IČO","50254081",null],["Buyer","Obec Horné Otrokovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11729",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-06-19",null],["Reference","12490540",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade, s.r.o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Horné Otrokovce; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12490540; 343/2015 § 32 ods. 1 b), c)","entity":"f8c1e5e5"},{"code":"SK-11732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAXPONEU-.SERVIS s.r.o. · 45939179","buyer":"Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45939179","2021-10-06","2026-06-19","12509908","343/2015"],"id":"SK-11732","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11732/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11732/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAXPONEU-.SERVIS s.r.o.» (IČO 45939179) — on the list «MAXPNEU-SERVIS, s. r. o.», year of the violation 2021, published 2021-10-06, Bratislava - mestská časť Petržalka; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12509908; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAXPONEU-.SERVIS s.r.o. · 45939179",null],["IČO","45939179",null],["Buyer","Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11732",null],["Reference","45939179",null],["Reference","2021-10-06",null],["Reference","2026-06-19",null],["Reference","12509908",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAXPONEU-.SERVIS s.r.o.» (IČO 45939179) — on the list «MAXPNEU-SERVIS, s. r. o.», year of the violation 2021, published 2021-10-06, Bratislava - mestská časť Petržalka; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12509908; 343/2015 § 32 ods. 1 b), c)","entity":"5d6af510"},{"code":"SK-11738","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M. RECYKLING s.r.o. · 47508582","buyer":"Obec Červená Voda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-06-23","12544074","343/2015"],"id":"SK-11738","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11738/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11738/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M. RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Červená Voda; contracts after publication: 1 for €0, latest 2026-06-23; CRZ 12544074; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M. RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Obec Červená Voda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11738",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-06-23",null],["Reference","12544074",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M. RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Červená Voda; contracts after publication: 1 for €0, latest 2026-06-23; CRZ 12544074; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-11739","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade s.r.o., Ulica Kornela Mahra 5794/3, 91708 Trnava · 50254081","buyer":"Obec Dolné Lovčice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-06-22","12548967","12548969","343/2015"],"id":"SK-11739","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11739/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11739/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade s.r.o., Ulica Kornela Mahra 5794/3, 91708 Trnava» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Dolné Lovčice; contracts after publication: 2 for €0, latest 2026-06-22; CRZ 12548967, 12548969; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade s.r.o., Ulica Kornela Mahra 5794/3, 91708 Trnava · 50254081",null],["IČO","50254081",null],["Buyer","Obec Dolné Lovčice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11739",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-06-22",null],["Reference","12548967",null],["Reference","12548969",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade s.r.o., Ulica Kornela Mahra 5794/3, 91708 Trnava» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Dolné Lovčice; contracts after publication: 2 for €0, latest 2026-06-22; CRZ 12548967, 12548969; 343/2015 § 32 ods. 1 b), c)","entity":"1512d93f"},{"code":"SK-11743","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HDS, a.s. · 31558917","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31558917","2021-11-30","2026-07-07","12557791","343/2015"],"id":"SK-11743","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11743/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11743/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 Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2026-07-07; CRZ 12557791; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HDS, a.s. · 31558917",null],["IČO","31558917",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11743",null],["Reference","31558917",null],["Reference","2021-11-30",null],["Reference","2026-07-07",null],["Reference","12557791",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 Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2026-07-07; CRZ 12557791; 343/2015 § 32 ods. 1 b), c)","entity":"524c6163"},{"code":"SK-10974","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Colours s.r.o. · 50674200","buyer":"Závodisko, š. p.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50674200","2021-02-25","2023-12-04","343/2015"],"id":"SK-10974","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10974/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10974/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 Závodisko, š. p.; contracts after publication: 1 for €0, latest 2023-12-04; CRZ 8705712; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Colours s.r.o. · 50674200",null],["IČO","50674200",null],["Buyer","Závodisko, š. p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10974",null],["Reference","50674200",null],["Reference","2021-02-25",null],["Reference","2023-12-04",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 Závodisko, š. p.; contracts after publication: 1 for €0, latest 2023-12-04; CRZ 8705712; 343/2015 § 32 ods. 1 b), c)","entity":"003a1685"},{"code":"SK-11757","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JK Manpowwer Automotive, s.r.o. · 47323337","buyer":"Inšpektorát práce Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47323337","2026-01-03","2026-07-14","12624182","343/2015"],"id":"SK-11757","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11757/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11757/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 Manpowwer Automotive, s.r.o.» (IČO 47323337) — on the list «JK Manpower Automotive, s.r.o.», year of the violation 2025, published 2026-01-03, Žilina; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €0, latest 2026-07-14; CRZ 12624182; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JK Manpowwer Automotive, s.r.o. · 47323337",null],["IČO","47323337",null],["Buyer","Inšpektorát práce Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11757",null],["Reference","47323337",null],["Reference","2026-01-03",null],["Reference","2026-07-14",null],["Reference","12624182",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JK Manpowwer Automotive, s.r.o.» (IČO 47323337) — on the list «JK Manpower Automotive, s.r.o.», year of the violation 2025, published 2026-01-03, Žilina; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €0, latest 2026-07-14; CRZ 12624182; 343/2015 § 32 ods. 1 b), c)","entity":"46264c05"},{"code":"SK-11762","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV AKADEMY, s.r.o. · 46106723","buyer":"Zariadenie pre seniorov Náruč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-07-27","12650081","343/2015"],"id":"SK-11762","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11762/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11762/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Zariadenie pre seniorov Náruč; contracts after publication: 1 for €0, latest 2026-07-27; CRZ 12650081; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV AKADEMY, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Zariadenie pre seniorov Náruč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11762",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-07-27",null],["Reference","12650081",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Zariadenie pre seniorov Náruč; contracts after publication: 1 for €0, latest 2026-07-27; CRZ 12650081; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11766","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Stredisko sociálnej pomoci mesta Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-08-06","12662852","343/2015"],"id":"SK-11766","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11766/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11766/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 Stredisko sociálnej pomoci mesta Košice; contracts after publication: 1 for €0, latest 2026-08-06; CRZ 12662852; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Stredisko sociálnej pomoci mesta Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11766",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-08-06",null],["Reference","12662852",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 Stredisko sociálnej pomoci mesta Košice; contracts after publication: 1 for €0, latest 2026-08-06; CRZ 12662852; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11770","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING, s.r.o · 47508582","buyer":"Obec Červenica pri Sabinove","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-07-31","12675177","343/2015"],"id":"SK-11770","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11770/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11770/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING, s.r.o» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Červenica pri Sabinove; contracts after publication: 1 for €0, latest 2026-07-31; CRZ 12675177; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING, s.r.o · 47508582",null],["IČO","47508582",null],["Buyer","Obec Červenica pri Sabinove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11770",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-07-31",null],["Reference","12675177",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING, s.r.o» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Červenica pri Sabinove; contracts after publication: 1 for €0, latest 2026-07-31; CRZ 12675177; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-10985","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-control, s. r. o. · 36804207","buyer":"Obec Kyjov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-01-07","10259686","10259684","343/2015"],"id":"SK-10985","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10985/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10985/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 Kyjov; contracts after publication: 4 for €0, latest 2025-01-07; CRZ 8744420, 8744418, 10259686, 10259684; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-control, s. r. o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Kyjov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10985",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-01-07",null],["Reference","10259686",null],["Reference","10259684",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 Kyjov; contracts after publication: 4 for €0, latest 2025-01-07; CRZ 8744420, 8744418, 10259686, 10259684; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10987","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HDS, a.s. · 31558917","buyer":"Mesto Žiar nad Hronom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31558917","2021-11-30","2023-12-13","343/2015"],"id":"SK-10987","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10987/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10987/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 Mesto Žiar nad Hronom; contracts after publication: 1 for €0, latest 2023-12-13; CRZ 8774616; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HDS, a.s. · 31558917",null],["IČO","31558917",null],["Buyer","Mesto Žiar nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10987",null],["Reference","31558917",null],["Reference","2021-11-30",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 «HDS, a.s.» (IČO 31558917) — on the list «HDS, a.s.», year of the violation 2021, published 2021-11-30, Dolný Kubín; buyer Mesto Žiar nad Hronom; contracts after publication: 1 for €0, latest 2023-12-13; CRZ 8774616; 343/2015 § 32 ods. 1 b), c)","entity":"524c6163"},{"code":"SK-10990","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola, Janka Palu 2, Nemšová","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-12-15","343/2015"],"id":"SK-10990","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10990/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10990/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 Základná škola, Janka Palu 2, Nemšová; contracts after publication: 1 for €0, latest 2023-12-15; CRZ 8798602; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola, Janka Palu 2, Nemšová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10990",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-12-15",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 Základná škola, Janka Palu 2, Nemšová; contracts after publication: 1 for €0, latest 2023-12-15; CRZ 8798602; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10993","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Záriečie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-01-02","343/2015"],"id":"SK-10993","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10993/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10993/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 Obec Záriečie; contracts after publication: 1 for €0, latest 2024-01-02; CRZ 8801415; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Záriečie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10993",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-01-02",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 Obec Záriečie; contracts after publication: 1 for €0, latest 2024-01-02; CRZ 8801415; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11791","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pigmeat s.r.o. · 45404887","buyer":"Liečebno-výchovné sanatórium, Čakany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-09-01","12765714","343/2015"],"id":"SK-11791","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11791/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11791/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pigmeat s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Liečebno-výchovné sanatórium, Čakany; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12765714; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Pigmeat s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Liečebno-výchovné sanatórium, Čakany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11791",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-09-01",null],["Reference","12765714",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pigmeat s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Liečebno-výchovné sanatórium, Čakany; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12765714; 343/2015 § 32 ods. 1 b), c)","entity":"a8a47d5e"},{"code":"SK-10997","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DREVOREZ-SPOL. s.r.o. · 44562438","buyer":"LESY, s.r.o. Banská Belá","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44562438","2018-05-04","2026-01-16","10298528","11860190","343/2015"],"id":"SK-10997","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10997/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10997/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ-SPOL. s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer LESY, s.r.o. Banská Belá; contracts after publication: 3 for €0, latest 2026-01-16; CRZ 8821807, 10298528, 11860190; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DREVOREZ-SPOL. s.r.o. · 44562438",null],["IČO","44562438",null],["Buyer","LESY, s.r.o. Banská Belá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10997",null],["Reference","44562438",null],["Reference","2018-05-04",null],["Reference","2026-01-16",null],["Reference","10298528",null],["Reference","11860190",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ-SPOL. s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer LESY, s.r.o. Banská Belá; contracts after publication: 3 for €0, latest 2026-01-16; CRZ 8821807, 10298528, 11860190; 343/2015 § 32 ods. 1 b), c)","entity":"17c72cc5"},{"code":"SK-11799","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PIGMEAT s.r.o. · 45404887","buyer":"Gymnázium F. G. Lorcu, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-09-01","12816381","343/2015"],"id":"SK-11799","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11799/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11799/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Gymnázium F. G. Lorcu, Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12816381; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PIGMEAT s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Gymnázium F. G. Lorcu, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11799",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-09-01",null],["Reference","12816381",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Gymnázium F. G. Lorcu, Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12816381; 343/2015 § 32 ods. 1 b), c)","entity":"a8a47d5e"},{"code":"SK-11001","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Intensive, s.r.o. · 36659461","buyer":"Mesto Bojnice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36659461","2016-07-07","2024-01-17","343/2015"],"id":"SK-11001","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11001/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11001/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Intensive, s.r.o.» (IČO 36659461) — on the list «Intensive, s.r.o.», year of the violation 2016, published 2016-07-07, Bojnice; buyer Mesto Bojnice; contracts after publication: 2 for €0, latest 2024-01-17; CRZ 8863666, 8863672; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Intensive, s.r.o. · 36659461",null],["IČO","36659461",null],["Buyer","Mesto Bojnice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11001",null],["Reference","36659461",null],["Reference","2016-07-07",null],["Reference","2024-01-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Intensive, s.r.o.» (IČO 36659461) — on the list «Intensive, s.r.o.», year of the violation 2016, published 2016-07-07, Bojnice; buyer Mesto Bojnice; contracts after publication: 2 for €0, latest 2024-01-17; CRZ 8863666, 8863672; 343/2015 § 32 ods. 1 b), c)","entity":"4f698714"},{"code":"SK-11003","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Servis, s.r.o. · 36781878","buyer":"Zariadenie pre seniorov so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2024-01-30","343/2015"],"id":"SK-11003","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11003/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11003/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Zariadenie pre seniorov so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2024-01-30; CRZ 8881943; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Zariadenie pre seniorov so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11003",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2024-01-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Zariadenie pre seniorov so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2024-01-30; CRZ 8881943; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-11004","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"ONDAVA - Domov sociálnych služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-01-31","343/2015"],"id":"SK-11004","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11004/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11004/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 ONDAVA - Domov sociálnych služieb; contracts after publication: 1 for €0, latest 2024-01-31; CRZ 8882216; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","ONDAVA - Domov sociálnych služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11004",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-01-31",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 ONDAVA - Domov sociálnych služieb; contracts after publication: 1 for €0, latest 2024-01-31; CRZ 8882216; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11816","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade s.r.o. · 50254081","buyer":"Obec Trstín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-09-29","12872088","12872092","343/2015"],"id":"SK-11816","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11816/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11816/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade s.r.o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Trstín; contracts after publication: 2 for €0, latest 2026-09-29; CRZ 12872088, 12872092; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade s.r.o. · 50254081",null],["IČO","50254081",null],["Buyer","Obec Trstín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11816",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-09-29",null],["Reference","12872088",null],["Reference","12872092",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade s.r.o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Trstín; contracts after publication: 2 for €0, latest 2026-09-29; CRZ 12872088, 12872092; 343/2015 § 32 ods. 1 b), c)","entity":"f8c1e5e5"},{"code":"SK-11009","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Ulianko & partners, s.r.o. · 36856517","buyer":"TURIEC, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36856517","2021-02-25","2024-02-07","343/2015"],"id":"SK-11009","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11009/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11009/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 TURIEC, a.s.; contracts after publication: 1 for €0, latest 2024-02-07; CRZ 8911622; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Ulianko & partners, s.r.o. · 36856517",null],["IČO","36856517",null],["Buyer","TURIEC, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11009",null],["Reference","36856517",null],["Reference","2021-02-25",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 «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 TURIEC, a.s.; contracts after publication: 1 for €0, latest 2024-02-07; CRZ 8911622; 343/2015 § 32 ods. 1 b), c)","entity":"ad4f4da8"},{"code":"SK-11010","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Zariadenie sociálnych služieb Trojlístok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-12-29","343/2015"],"id":"SK-11010","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11010/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11010/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 Zariadenie sociálnych služieb Trojlístok; contracts after publication: 1 for €0, latest 2023-12-29; CRZ 8920592; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Zariadenie sociálnych služieb Trojlístok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11010",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Zariadenie sociálnych služieb Trojlístok; contracts after publication: 1 for €0, latest 2023-12-29; CRZ 8920592; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10606","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Ružomberok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-08-18","343/2015"],"id":"SK-10606","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10606/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10606/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 Mesto Ružomberok; contracts after publication: 1 for €0, latest 2022-08-18; CRZ 6792996; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Ružomberok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10606",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-08-18",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 Mesto Ružomberok; contracts after publication: 1 for €0, latest 2022-08-18; CRZ 6792996; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11020","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Zákamenné","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-02-22","343/2015"],"id":"SK-11020","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11020/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11020/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Centrum sociálnych služieb Zákamenné; contracts after publication: 1 for €0, latest 2024-02-22; CRZ 8972433; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Zákamenné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11020",null],["Reference","46106723",null],["Reference","2021-02-25",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 «VaV 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 Centrum sociálnych služieb Zákamenné; contracts after publication: 1 for €0, latest 2024-02-22; CRZ 8972433; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11022","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Exclusive Garden servis, s.r.o. · 52790347","buyer":"Slovenské národné divadlo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52790347","2022-12-31","2024-06-27","343/2015"],"id":"SK-11022","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11022/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11022/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Exclusive Garden servis, s.r.o.» (IČO 52790347) — on the list «Exclusive Garden servis, s. r. o.», year of the violation 2022, published 2022-12-31, Bratislava - mestská časť Ružinov; buyer Slovenské národné divadlo; contracts after publication: 2 for €0, latest 2024-06-27; CRZ 8984137, 9446450; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Exclusive Garden servis, s.r.o. · 52790347",null],["IČO","52790347",null],["Buyer","Slovenské národné divadlo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11022",null],["Reference","52790347",null],["Reference","2022-12-31",null],["Reference","2024-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Exclusive Garden servis, s.r.o.» (IČO 52790347) — on the list «Exclusive Garden servis, s. r. o.», year of the violation 2022, published 2022-12-31, Bratislava - mestská časť Ružinov; buyer Slovenské národné divadlo; contracts after publication: 2 for €0, latest 2024-06-27; CRZ 8984137, 9446450; 343/2015 § 32 ods. 1 b), c)","entity":"22744082"},{"code":"SK-11026","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Záhradné","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2024-02-29","343/2015"],"id":"SK-11026","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11026/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11026/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 Záhradné; contracts after publication: 1 for €0, latest 2024-02-29; CRZ 8996695; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Záhradné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11026",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2024-02-29",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 Záhradné; contracts after publication: 1 for €0, latest 2024-02-29; CRZ 8996695; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11029","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC Import s.r.o. · 44102321","buyer":"NOVOVITAL","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44102321","2017-05-11","2025-12-31","11882745","343/2015"],"id":"SK-11029","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11029/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11029/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 NOVOVITAL; contracts after publication: 2 for €0, latest 2025-12-31; CRZ 9006102, 11882745; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARC Import s.r.o. · 44102321",null],["IČO","44102321",null],["Buyer","NOVOVITAL",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11029",null],["Reference","44102321",null],["Reference","2017-05-11",null],["Reference","2025-12-31",null],["Reference","11882745",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 NOVOVITAL; contracts after publication: 2 for €0, latest 2025-12-31; CRZ 9006102, 11882745; 343/2015 § 32 ods. 1 b), c)","entity":"5a735a1b"},{"code":"SK-10614","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Základná škola Hnúšťa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2022-08-30","343/2015"],"id":"SK-10614","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10614/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10614/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Základná škola Hnúšťa; contracts after publication: 2 for €0, latest 2022-08-30; CRZ 6822969, 6822996; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Základná škola Hnúšťa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10614",null],["Reference","45348596",null],["Reference","2021-02-25",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 «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Základná škola Hnúšťa; contracts after publication: 2 for €0, latest 2022-08-30; CRZ 6822969, 6822996; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11033","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o., Hraničná 668/4, 058 01 Poprad · 36804207","buyer":"Obec Haniska, Haniska 248, 044 57 Haniska","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-06-04","10048316","12478673","343/2015"],"id":"SK-11033","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11033/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11033/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., Hraničná 668/4, 058 01 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Haniska, Haniska 248, 044 57 Haniska; contracts after publication: 4 for €0, latest 2026-06-04; CRZ 9016331, 9831562, 10048316, 12478673; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o., Hraničná 668/4, 058 01 Poprad · 36804207",null],["IČO","36804207",null],["Buyer","Obec Haniska, Haniska 248, 044 57 Haniska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11033",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-06-04",null],["Reference","10048316",null],["Reference","12478673",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., Hraničná 668/4, 058 01 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Haniska, Haniska 248, 044 57 Haniska; contracts after publication: 4 for €0, latest 2026-06-04; CRZ 9016331, 9831562, 10048316, 12478673; 343/2015 § 32 ods. 1 b), c)","entity":"9c206e12"},{"code":"SK-11034","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Obec Veľká Čausa, č. 83, 971 01 Veľká Čausa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-03-06","343/2015"],"id":"SK-11034","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11034/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11034/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Veľká Čausa, č. 83, 971 01 Veľká Čausa; contracts after publication: 1 for €0, latest 2024-03-06; CRZ 9019617; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Veľká Čausa, č. 83, 971 01 Veľká Čausa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11034",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2024-03-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Veľká Čausa, č. 83, 971 01 Veľká Čausa; contracts after publication: 1 for €0, latest 2024-03-06; CRZ 9019617; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11037","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUTO - HOFFER SK s.r.o. · 52112233","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52112233","2024-01-11","2026-03-09","10605011","12077060","343/2015"],"id":"SK-11037","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11037/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11037/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTO - HOFFER SK s.r.o.» (IČO 52112233) — on the list «AUTO - HOFFER SK s.r.o.», year of the violation 2023, published 2024-01-11, Zbehy; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2026-03-09; CRZ 9032946, 10605011, 12077060; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUTO - HOFFER SK s.r.o. · 52112233",null],["IČO","52112233",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11037",null],["Reference","52112233",null],["Reference","2024-01-11",null],["Reference","2026-03-09",null],["Reference","10605011",null],["Reference","12077060",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTO - HOFFER SK s.r.o.» (IČO 52112233) — on the list «AUTO - HOFFER SK s.r.o.», year of the violation 2023, published 2024-01-11, Zbehy; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2026-03-09; CRZ 9032946, 10605011, 12077060; 343/2015 § 32 ods. 1 b), c)","entity":"ed888c42"},{"code":"SK-11038","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZERKO, s. r. o. · 51029464","buyer":"Technické služby, mestský podnik Banská Štiavnica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51029464","2020-01-31","2024-02-29","343/2015"],"id":"SK-11038","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11038/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11038/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZERKO, s. r. o.» (IČO 51029464) — on the list «ZERKO, s.r.o.», year of the violation 2019, published 2020-01-31, Banská Štiavnica; buyer Technické služby, mestský podnik Banská Štiavnica; contracts after publication: 1 for €0, latest 2024-02-29; CRZ 9034816; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ZERKO, s. r. o. · 51029464",null],["IČO","51029464",null],["Buyer","Technické služby, mestský podnik Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11038",null],["Reference","51029464",null],["Reference","2020-01-31",null],["Reference","2024-02-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZERKO, s. r. o.» (IČO 51029464) — on the list «ZERKO, s.r.o.», year of the violation 2019, published 2020-01-31, Banská Štiavnica; buyer Technické služby, mestský podnik Banská Štiavnica; contracts after publication: 1 for €0, latest 2024-02-29; CRZ 9034816; 343/2015 § 32 ods. 1 b), c)","entity":"ddd4f409"},{"code":"SK-10621","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"editto s.r.o. · 44805861","buyer":"SOŠ gastronómie a cestovného ruchu, Levická 40, 950 03 Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44805861","2016-12-17","2023-08-25","343/2015"],"id":"SK-10621","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10621/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10621/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «editto s.r.o.» (IČO 44805861) — on the list «editto, s.r.o.», year of the violation 2016, published 2016-12-17, Nitra; buyer SOŠ gastronómie a cestovného ruchu, Levická 40, 950 03 Nitra; contracts after publication: 3 for €0, latest 2023-08-25; CRZ 6847245, 6949671, 8256273; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","editto s.r.o. · 44805861",null],["IČO","44805861",null],["Buyer","SOŠ gastronómie a cestovného ruchu, Levická 40, 950 03 Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10621",null],["Reference","44805861",null],["Reference","2016-12-17",null],["Reference","2023-08-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «editto s.r.o.» (IČO 44805861) — on the list «editto, s.r.o.», year of the violation 2016, published 2016-12-17, Nitra; buyer SOŠ gastronómie a cestovného ruchu, Levická 40, 950 03 Nitra; contracts after publication: 3 for €0, latest 2023-08-25; CRZ 6847245, 6949671, 8256273; 343/2015 § 32 ods. 1 b), c)","entity":"c6767ef2"},{"code":"SK-11045","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LEKÁREŇ DUNAJSKÁ LUŽNÁ, S. R. O. · 47241675","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47241675","2023-07-25","2026-01-09","10948132","12197929","343/2015"],"id":"SK-11045","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11045/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11045/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 DUNAJSKÁ LUŽNÁ, S. R. O.» (IČO 47241675) — on the list «Lekáreň Dunajská Lužná, s. r. o.», year of the violation 2023, published 2023-07-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 3 for €0, latest 2026-01-09; CRZ 9079037, 10948132, 12197929; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LEKÁREŇ DUNAJSKÁ LUŽNÁ, S. R. O. · 47241675",null],["IČO","47241675",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11045",null],["Reference","47241675",null],["Reference","2023-07-25",null],["Reference","2026-01-09",null],["Reference","10948132",null],["Reference","12197929",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEKÁREŇ DUNAJSKÁ LUŽNÁ, S. R. O.» (IČO 47241675) — on the list «Lekáreň Dunajská Lužná, s. r. o.», year of the violation 2023, published 2023-07-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 3 for €0, latest 2026-01-09; CRZ 9079037, 10948132, 12197929; 343/2015 § 32 ods. 1 b), c)","entity":"73e98a90"},{"code":"SK-10623","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Obec Župkov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-08-25","343/2015"],"id":"SK-10623","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10623/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10623/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 Župkov; contracts after publication: 1 for €0, latest 2022-08-25; CRZ 6850969; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Obec Župkov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10623",null],["Reference","53239962",null],["Reference","2022-02-10",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 «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 Župkov; contracts after publication: 1 for €0, latest 2022-08-25; CRZ 6850969; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11049","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Odyseus, s.r.o. · 44824521","buyer":"Mesto Pezinok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44824521","2023-11-10","2025-12-17","10703919","11764777","343/2015"],"id":"SK-11049","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11049/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11049/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Odyseus, s.r.o.» (IČO 44824521) — on the list «Odyseus, s. r. o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Nové Mesto; buyer Mesto Pezinok; contracts after publication: 3 for €0, latest 2025-12-17; CRZ 9103619, 10703919, 11764777; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Odyseus, s.r.o. · 44824521",null],["IČO","44824521",null],["Buyer","Mesto Pezinok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11049",null],["Reference","44824521",null],["Reference","2023-11-10",null],["Reference","2025-12-17",null],["Reference","10703919",null],["Reference","11764777",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Odyseus, s.r.o.» (IČO 44824521) — on the list «Odyseus, s. r. o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Nové Mesto; buyer Mesto Pezinok; contracts after publication: 3 for €0, latest 2025-12-17; CRZ 9103619, 10703919, 11764777; 343/2015 § 32 ods. 1 b), c)","entity":"979f44f5"},{"code":"SK-11051","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"obec Slaská","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-03-08","343/2015"],"id":"SK-11051","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11051/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11051/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer obec Slaská; contracts after publication: 1 for €0, latest 2024-03-08; CRZ 9114957; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","obec Slaská",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11051",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2024-03-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer obec Slaská; contracts after publication: 1 for €0, latest 2024-03-08; CRZ 9114957; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11054","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-BAMBOU s.r.o. · 54380511","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54380511","2022-12-06","2024-04-04","343/2015"],"id":"SK-11054","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11054/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11054/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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-04-04; CRZ 9129194; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-BAMBOU s.r.o. · 54380511",null],["IČO","54380511",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11054",null],["Reference","54380511",null],["Reference","2022-12-06",null],["Reference","2024-04-04",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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-04-04; CRZ 9129194; 343/2015 § 32 ods. 1 b), c)","entity":"7fbf4ecb"},{"code":"SK-10627","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pe&Cy s.r.o. · 44203594","buyer":"Spojená škola Juraja Turza","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44203594","2021-02-25","2022-09-28","343/2015"],"id":"SK-10627","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10627/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10627/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pe&Cy s.r.o.» (IČO 44203594) — on the list «Pe&Cy s. r. o.», year of the violation 2020, published 2021-02-25, Svrčinovec; buyer Spojená škola Juraja Turza; contracts after publication: 1 for €0, latest 2022-09-28; CRZ 6876206; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Pe&Cy s.r.o. · 44203594",null],["IČO","44203594",null],["Buyer","Spojená škola Juraja Turza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10627",null],["Reference","44203594",null],["Reference","2021-02-25",null],["Reference","2022-09-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pe&Cy s.r.o.» (IČO 44203594) — on the list «Pe&Cy s. r. o.», year of the violation 2020, published 2021-02-25, Svrčinovec; buyer Spojená škola Juraja Turza; contracts after publication: 1 for €0, latest 2022-09-28; CRZ 6876206; 343/2015 § 32 ods. 1 b), c)","entity":"d9369393"},{"code":"SK-11062","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy s.r.o · 46106723","buyer":"Domov sociálnych služieb \"HRABINY\"","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-04-02","343/2015"],"id":"SK-11062","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11062/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11062/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 Domov sociálnych služieb \"HRABINY\"; contracts after publication: 1 for €0, latest 2024-04-02; CRZ 9174926; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy s.r.o · 46106723",null],["IČO","46106723",null],["Buyer","Domov sociálnych služieb \"HRABINY\"",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11062",null],["Reference","46106723",null],["Reference","2021-02-25",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 «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 Domov sociálnych služieb \"HRABINY\"; contracts after publication: 1 for €0, latest 2024-04-02; CRZ 9174926; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11065","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTimp s. r. o. · 46013571","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46013571","2023-01-31","2024-03-28","343/2015"],"id":"SK-11065","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11065/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11065/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTimp s. r. o.» (IČO 46013571) — on the list «BESTimp s. r. o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Vrakuňa; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-03-28; CRZ 9154264; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTimp s. r. o. · 46013571",null],["IČO","46013571",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11065",null],["Reference","46013571",null],["Reference","2023-01-31",null],["Reference","2024-03-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTimp s. r. o.» (IČO 46013571) — on the list «BESTimp s. r. o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Vrakuňa; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-03-28; CRZ 9154264; 343/2015 § 32 ods. 1 b), c)","entity":"503ad60e"},{"code":"SK-11068","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Milpoš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-04-19","343/2015"],"id":"SK-11068","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11068/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11068/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 Obec Milpoš; contracts after publication: 1 for €0, latest 2024-04-19; CRZ 9199603; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Milpoš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11068",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Milpoš; contracts after publication: 1 for €0, latest 2024-04-19; CRZ 9199603; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10635","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KLARIS PLUS s.r.o. · 47413093","buyer":"Úrad práce, sociálnych vecí a rodiny Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47413093","2018-04-04","2022-09-28","343/2015"],"id":"SK-10635","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10635/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10635/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KLARIS PLUS s.r.o.» (IČO 47413093) — on the list «KLARIS PLUS s.r.o.», year of the violation 2018, published 2018-04-04, Hlohovec; buyer Úrad práce, sociálnych vecí a rodiny Piešťany; contracts after publication: 1 for €0, latest 2022-09-28; CRZ 6924033; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KLARIS PLUS s.r.o. · 47413093",null],["IČO","47413093",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10635",null],["Reference","47413093",null],["Reference","2018-04-04",null],["Reference","2022-09-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KLARIS PLUS s.r.o.» (IČO 47413093) — on the list «KLARIS PLUS s.r.o.», year of the violation 2018, published 2018-04-04, Hlohovec; buyer Úrad práce, sociálnych vecí a rodiny Piešťany; contracts after publication: 1 for €0, latest 2022-09-28; CRZ 6924033; 343/2015 § 32 ods. 1 b), c)","entity":"03d2aa05"},{"code":"SK-11081","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BENATTI s.r.o. · 45660549","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45660549","2020-01-09","2024-05-02","343/2015"],"id":"SK-11081","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11081/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11081/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BENATTI s.r.o.» (IČO 45660549) — on the list «BENATTI s.r.o.», year of the violation 2019, published 2020-01-09, Štúrovo; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-05-02; CRZ 9235268; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BENATTI s.r.o. · 45660549",null],["IČO","45660549",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11081",null],["Reference","45660549",null],["Reference","2020-01-09",null],["Reference","2024-05-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BENATTI s.r.o.» (IČO 45660549) — on the list «BENATTI s.r.o.», year of the violation 2019, published 2020-01-09, Štúrovo; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-05-02; CRZ 9235268; 343/2015 § 32 ods. 1 b), c)","entity":"c8a44057"},{"code":"SK-11083","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tlačiareň SLZA s.r.o · 31675859","buyer":"Stredná odborná škola elektrotechnická Liptovský Hrádok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31675859","2021-02-25","2025-09-01","10827452","11251763","11259086","11259102","343/2015"],"id":"SK-11083","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11083/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11083/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 Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 6 for €0, latest 2025-09-01; CRZ 9282579, 9282660, 10827452, 11251763, 11259086, 11259102; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tlačiareň SLZA s.r.o · 31675859",null],["IČO","31675859",null],["Buyer","Stredná odborná škola elektrotechnická Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11083",null],["Reference","31675859",null],["Reference","2021-02-25",null],["Reference","2025-09-01",null],["Reference","10827452",null],["Reference","11251763",null],["Reference","11259086",null],["Reference","11259102",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 Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 6 for €0, latest 2025-09-01; CRZ 9282579, 9282660, 10827452, 11251763, 11259086, 11259102; 343/2015 § 32 ods. 1 b), c)","entity":"17d5b2cf"},{"code":"SK-11086","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DPF servis s.r.o. · 48125016","buyer":"Združenie obcí Holeška na triedenie a nakladanie s odpadmi","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48125016","2022-10-06","2024-05-21","343/2015"],"id":"SK-11086","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11086/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11086/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DPF servis s.r.o.» (IČO 48125016) — on the list «DPF servis s.r.o.», year of the violation 2022, published 2022-10-06, Vrbové; buyer Združenie obcí Holeška na triedenie a nakladanie s odpadmi; contracts after publication: 1 for €0, latest 2024-05-21; CRZ 9298819; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DPF servis s.r.o. · 48125016",null],["IČO","48125016",null],["Buyer","Združenie obcí Holeška na triedenie a nakladanie s odpadmi",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11086",null],["Reference","48125016",null],["Reference","2022-10-06",null],["Reference","2024-05-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DPF servis s.r.o.» (IČO 48125016) — on the list «DPF servis s.r.o.», year of the violation 2022, published 2022-10-06, Vrbové; buyer Združenie obcí Holeška na triedenie a nakladanie s odpadmi; contracts after publication: 1 for €0, latest 2024-05-21; CRZ 9298819; 343/2015 § 32 ods. 1 b), c)","entity":"747be0aa"},{"code":"SK-11090","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Verita, s.r.o. · 35940875","buyer":"Mesto Snina, Mestský úrad Snina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35940875","2023-02-01","2024-05-27","343/2015"],"id":"SK-11090","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11090/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11090/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Verita, s.r.o.» (IČO 35940875) — on the list «verita, s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Ružinov; buyer Mesto Snina, Mestský úrad Snina; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9324891; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Verita, s.r.o. · 35940875",null],["IČO","35940875",null],["Buyer","Mesto Snina, Mestský úrad Snina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11090",null],["Reference","35940875",null],["Reference","2023-02-01",null],["Reference","2024-05-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Verita, s.r.o.» (IČO 35940875) — on the list «verita, s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Ružinov; buyer Mesto Snina, Mestský úrad Snina; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9324891; 343/2015 § 32 ods. 1 b), c)","entity":"af5ed1d5"},{"code":"SK-11097","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Obec Čaradice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-06-05","343/2015"],"id":"SK-11097","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11097/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11097/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Čaradice; contracts after publication: 1 for €0, latest 2024-06-05; CRZ 9356175; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Čaradice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11097",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2024-06-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Čaradice; contracts after publication: 1 for €0, latest 2024-06-05; CRZ 9356175; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11099","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb - Bôrik","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-05-27","343/2015"],"id":"SK-11099","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11099/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11099/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 Centrum sociálnych služieb - Bôrik; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9374878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb - Bôrik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11099",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-05-27",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 Centrum sociálnych služieb - Bôrik; contracts after publication: 1 for €0, latest 2024-05-27; CRZ 9374878; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11101","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FIBO Karting, s.r.o. · 50418599","buyer":"Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50418599","2018-11-22","2024-09-05","343/2015"],"id":"SK-11101","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11101/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11101/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 Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, Nové Zámky; contracts after publication: 2 for €0, latest 2024-09-05; CRZ 9382243, 9784932; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FIBO Karting, s.r.o. · 50418599",null],["IČO","50418599",null],["Buyer","Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11101",null],["Reference","50418599",null],["Reference","2018-11-22",null],["Reference","2024-09-05",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 Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, Nové Zámky; contracts after publication: 2 for €0, latest 2024-09-05; CRZ 9382243, 9784932; 343/2015 § 32 ods. 1 b), c)","entity":"a6f21f43"},{"code":"SK-11102","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EK KONTAKT, s.r.o. · 36369918","buyer":"Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, 940 02 Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36369918","2022-11-11","2024-09-11","343/2015"],"id":"SK-11102","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11102/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11102/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EK KONTAKT, s.r.o.» (IČO 36369918) — on the list «E-K KONTAKT, spol. s r.o.», year of the violation 2022, published 2022-11-11, Nové Zámky; buyer Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, 940 02 Nové Zámky; contracts after publication: 2 for €0, latest 2024-09-11; CRZ 9382283, 9784702; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EK KONTAKT, s.r.o. · 36369918",null],["IČO","36369918",null],["Buyer","Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, 940 02 Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11102",null],["Reference","36369918",null],["Reference","2022-11-11",null],["Reference","2024-09-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EK KONTAKT, s.r.o.» (IČO 36369918) — on the list «E-K KONTAKT, spol. s r.o.», year of the violation 2022, published 2022-11-11, Nové Zámky; buyer Stredná odborná škola hotelových služieb a obchodu, Zdravotnícka 3, 940 02 Nové Zámky; contracts after publication: 2 for €0, latest 2024-09-11; CRZ 9382283, 9784702; 343/2015 § 32 ods. 1 b), c)","entity":"11cc7f6c"},{"code":"SK-11107","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Akademy s.r.o. · 46106723","buyer":"Obec Krivany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-05-30","343/2015"],"id":"SK-11107","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11107/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11107/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Obec Krivany; contracts after publication: 1 for €0, latest 2024-05-30; CRZ 9393524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Akademy s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Obec Krivany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11107",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Obec Krivany; contracts after publication: 1 for €0, latest 2024-05-30; CRZ 9393524; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11120","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUMOSY s.r.o. · 47675683","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47675683","2024-01-05","2024-07-03","343/2015"],"id":"SK-11120","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11120/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11120/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUMOSY s.r.o.» (IČO 47675683) — on the list «BUILTERRA, s. r. o.», year of the violation 2023, published 2024-01-05, Dunajská Streda; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-07-03; CRZ 9472774; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUMOSY s.r.o. · 47675683",null],["IČO","47675683",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11120",null],["Reference","47675683",null],["Reference","2024-01-05",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 «AUMOSY s.r.o.» (IČO 47675683) — on the list «BUILTERRA, s. r. o.», year of the violation 2023, published 2024-01-05, Dunajská Streda; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2024-07-03; CRZ 9472774; 343/2015 § 32 ods. 1 b), c)","entity":"838e5c3f"},{"code":"SK-11121","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV s. r. o. · 44061781","buyer":"obec Župkov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-06-24","343/2015"],"id":"SK-11121","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11121/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11121/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV s. r. o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer obec Župkov; contracts after publication: 1 for €0, latest 2024-06-24; CRZ 9481054; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV s. r. o. · 44061781",null],["IČO","44061781",null],["Buyer","obec Župkov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11121",null],["Reference","44061781",null],["Reference","2021-02-25",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 «VV s. r. o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer obec Župkov; contracts after publication: 1 for €0, latest 2024-06-24; CRZ 9481054; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11128","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN,spol. s r.o. · 35790571","buyer":"Neuvedené","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2024-07-17","343/2015"],"id":"SK-11128","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11128/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11128/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 Neuvedené; contracts after publication: 1 for €0, latest 2024-07-17; CRZ 9523899; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN,spol. s r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Neuvedené",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11128",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2024-07-17",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 Neuvedené; contracts after publication: 1 for €0, latest 2024-07-17; CRZ 9523899; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-11131","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, spol. s.r.o. · 35790571","buyer":"Materská škola, Šťastná 26, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2024-07-01","343/2015"],"id":"SK-11131","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11131/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11131/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 Materská škola, Šťastná 26, Bratislava; contracts after publication: 1 for €0, latest 2024-07-01; CRZ 9556526; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, spol. s.r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Materská škola, Šťastná 26, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11131",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2024-07-01",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 Materská škola, Šťastná 26, Bratislava; contracts after publication: 1 for €0, latest 2024-07-01; CRZ 9556526; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-10662","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Domov sociálnych služieb v Stropkove","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2022-10-28","343/2015"],"id":"SK-10662","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10662/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10662/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 Domov sociálnych služieb v Stropkove; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7069074; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Domov sociálnych služieb v Stropkove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10662",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2022-10-28",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 Domov sociálnych služieb v Stropkove; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7069074; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11137","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HPTRADE s.r.o. · 46265201","buyer":"Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46265201","2021-02-25","2024-07-31","343/2015"],"id":"SK-11137","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11137/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11137/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HPTRADE s.r.o.» (IČO 46265201) — on the list «HPTRADE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2024-07-31; CRZ 9569652; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HPTRADE s.r.o. · 46265201",null],["IČO","46265201",null],["Buyer","Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11137",null],["Reference","46265201",null],["Reference","2021-02-25",null],["Reference","2024-07-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HPTRADE s.r.o.» (IČO 46265201) — on the list «HPTRADE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2024-07-31; CRZ 9569652; 343/2015 § 32 ods. 1 b), c)","entity":"b30df420"},{"code":"SK-11145","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Horné Vestenice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-09-02","343/2015"],"id":"SK-11145","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11145/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11145/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 Obec Horné Vestenice; contracts after publication: 2 for €0, latest 2024-09-02; CRZ 9614361, 9618841; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Horné Vestenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11145",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-09-02",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 Obec Horné Vestenice; contracts after publication: 2 for €0, latest 2024-09-02; CRZ 9614361, 9618841; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11148","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V A V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Žarec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-08-23","343/2015"],"id":"SK-11148","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11148/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11148/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 Centrum sociálnych služieb Žarec; contracts after publication: 1 for €0, latest 2024-08-23; CRZ 9664852; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V A V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Žarec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11148",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-08-23",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 Centrum sociálnych služieb Žarec; contracts after publication: 1 for €0, latest 2024-08-23; CRZ 9664852; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Obec Ducové","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-08-21","343/2015"],"id":"SK-11149","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11149/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 Obec Ducové; contracts after publication: 1 for €0, latest 2024-08-21; CRZ 9666144; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Obec Ducové",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11149",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2024-08-21",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 Obec Ducové; contracts after publication: 1 for €0, latest 2024-08-21; CRZ 9666144; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-11151","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o., Kostolná Ves 201, 972 26 · 46856862","buyer":"Obec Lazany, Hlavná 59/56, 972 11 Lazany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-25","10598767","343/2015"],"id":"SK-11151","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11151/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11151/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., Kostolná Ves 201, 972 26» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9666613, 10598767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o., Kostolná Ves 201, 972 26 · 46856862",null],["IČO","46856862",null],["Buyer","Obec Lazany, Hlavná 59/56, 972 11 Lazany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11151",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-25",null],["Reference","10598767",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD s.r.o., Kostolná Ves 201, 972 26» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9666613, 10598767; 343/2015 § 32 ods. 1 b), c)","entity":"4ff7e55d"},{"code":"SK-10674","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Šurany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-09-13","343/2015"],"id":"SK-10674","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10674/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10674/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 Mesto Šurany; contracts after publication: 2 for €0, latest 2023-09-13; CRZ 7094205, 8304371; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10674",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Mesto Šurany; contracts after publication: 2 for €0, latest 2023-09-13; CRZ 7094205, 8304371; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11155","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o. · 46856862","buyer":"Obec Kamenec pod Vtáčnikom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10600279","343/2015"],"id":"SK-11155","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11155/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11155/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 Obec Kamenec pod Vtáčnikom; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9672717, 10600279; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Kamenec pod Vtáčnikom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11155",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10600279",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 Obec Kamenec pod Vtáčnikom; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9672717, 10600279; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11159","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Beporad s.r.o · 46856862","buyer":"Obec Nitrianske Sučany, č. 242, Nitrianske Sučany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2024-08-26","343/2015"],"id":"SK-11159","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11159/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11159/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 Obec Nitrianske Sučany, č. 242, Nitrianske Sučany; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 9682836; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Beporad s.r.o · 46856862",null],["IČO","46856862",null],["Buyer","Obec Nitrianske Sučany, č. 242, Nitrianske Sučany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11159",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2024-08-26",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 Obec Nitrianske Sučany, č. 242, Nitrianske Sučany; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 9682836; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11164","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o., Kostolná Ves 201, 972 26  Kostolná Ves · 46856862","buyer":"Obec Tužina , Tužina 76, 972 14","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-04-02","10641867","343/2015"],"id":"SK-11164","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11164/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11164/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., Kostolná Ves 201, 972 26 Kostolná Ves» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Tužina , Tužina 76, 972 14; contracts after publication: 2 for €0, latest 2025-04-02; CRZ 9701641, 10641867; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o., Kostolná Ves 201, 972 26  Kostolná Ves · 46856862",null],["IČO","46856862",null],["Buyer","Obec Tužina , Tužina 76, 972 14",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11164",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-04-02",null],["Reference","10641867",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD, s.r.o., Kostolná Ves 201, 972 26 Kostolná Ves» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Tužina , Tužina 76, 972 14; contracts after publication: 2 for €0, latest 2025-04-02; CRZ 9701641, 10641867; 343/2015 § 32 ods. 1 b), c)","entity":"2428377d"},{"code":"SK-11169","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Zariadenie sociálnych služieb Libertas","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-09-04","343/2015"],"id":"SK-11169","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11169/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11169/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 Zariadenie sociálnych služieb Libertas; contracts after publication: 1 for €0, latest 2024-09-04; CRZ 9709572; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Zariadenie sociálnych služieb Libertas",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11169",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-09-04",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 Zariadenie sociálnych služieb Libertas; contracts after publication: 1 for €0, latest 2024-09-04; CRZ 9709572; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10684","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELGAS, s.r.o. · 36834441","buyer":"Stredná odborná škola stavebná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36834441","2016-01-31","2022-09-16","343/2015"],"id":"SK-10684","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10684/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10684/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELGAS, s.r.o.» (IČO 36834441) — on the list «BELGAS, s.r.o.», year of the violation 2015, published 2016-01-31, Dolný Hričov; buyer Stredná odborná škola stavebná; contracts after publication: 1 for €0, latest 2022-09-16; CRZ 7126122; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELGAS, s.r.o. · 36834441",null],["IČO","36834441",null],["Buyer","Stredná odborná škola stavebná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10684",null],["Reference","36834441",null],["Reference","2016-01-31",null],["Reference","2022-09-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELGAS, s.r.o.» (IČO 36834441) — on the list «BELGAS, s.r.o.», year of the violation 2015, published 2016-01-31, Dolný Hričov; buyer Stredná odborná škola stavebná; contracts after publication: 1 for €0, latest 2022-09-16; CRZ 7126122; 343/2015 § 32 ods. 1 b), c)","entity":"1156ca2b"},{"code":"SK-11176","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Základná škola s materskou školou, Školská 647, Trstice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2025-09-01","11271264","343/2015"],"id":"SK-11176","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11176/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11176/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 Základná škola s materskou školou, Školská 647, Trstice; contracts after publication: 2 for €0, latest 2025-09-01; CRZ 9733009, 11271264; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Základná škola s materskou školou, Školská 647, Trstice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11176",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2025-09-01",null],["Reference","11271264",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 Základná škola s materskou školou, Školská 647, Trstice; contracts after publication: 2 for €0, latest 2025-09-01; CRZ 9733009, 11271264; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-11178","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Školská 647, Trstice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2025-09-01","11271298","343/2015"],"id":"SK-11178","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11178/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11178/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 Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Školská 647, Trstice; contracts after publication: 2 for €0, latest 2025-09-01; CRZ 9733961, 11271298; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Školská 647, Trstice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11178",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2025-09-01",null],["Reference","11271298",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 Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Školská 647, Trstice; contracts after publication: 2 for €0, latest 2025-09-01; CRZ 9733961, 11271298; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-11179","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Beporad, s.r.o. · 46856862","buyer":"Obec Bystričany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2024-09-03","343/2015"],"id":"SK-11179","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11179/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11179/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 Obec Bystričany; contracts after publication: 1 for €0, latest 2024-09-03; CRZ 9736392; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Beporad, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Bystričany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11179",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2024-09-03",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 Obec Bystričany; contracts after publication: 1 for €0, latest 2024-09-03; CRZ 9736392; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11181","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto Ilava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-09-09","343/2015"],"id":"SK-11181","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11181/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11181/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 Mesto Ilava; contracts after publication: 1 for €0, latest 2024-09-09; CRZ 9741521; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Ilava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11181",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-09-09",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 Mesto Ilava; contracts after publication: 1 for €0, latest 2024-09-09; CRZ 9741521; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11183","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o. · 46856862","buyer":"Obec Sebedražie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10591319","343/2015"],"id":"SK-11183","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11183/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11183/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 Obec Sebedražie; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9747662, 10591319; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Sebedražie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11183",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10591319",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 Obec Sebedražie; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9747662, 10591319; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb - Partizánske","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-08-16","343/2015"],"id":"SK-11186","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11186/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11186/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 Centrum sociálnych služieb - Partizánske; contracts after publication: 1 for €0, latest 2024-08-16; CRZ 9760428; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb - Partizánske",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11186",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-08-16",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 Centrum sociálnych služieb - Partizánske; contracts after publication: 1 for €0, latest 2024-08-16; CRZ 9760428; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DOMäSKO s.r.o. · 45300950","buyer":"Stredná odborná škola poľnohospodárstva a služieb na vidieku, Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45300950","2023-10-18","2024-09-02","343/2015"],"id":"SK-11191","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11191/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11191/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DOMäSKO s.r.o.» (IČO 45300950) — on the list «HYDINA SLOVENSKO s.r.o. „v konkurze“», year of the violation 2018, published 2023-10-18, Lieskovec; buyer Stredná odborná škola poľnohospodárstva a služieb na vidieku, Košice; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9789371; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DOMäSKO s.r.o. · 45300950",null],["IČO","45300950",null],["Buyer","Stredná odborná škola poľnohospodárstva a služieb na vidieku, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11191",null],["Reference","45300950",null],["Reference","2023-10-18",null],["Reference","2024-09-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DOMäSKO s.r.o.» (IČO 45300950) — on the list «HYDINA SLOVENSKO s.r.o. „v konkurze“», year of the violation 2018, published 2023-10-18, Lieskovec; buyer Stredná odborná škola poľnohospodárstva a služieb na vidieku, Košice; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9789371; 343/2015 § 32 ods. 1 b), c)","entity":"52e31724"},{"code":"SK-11195","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Domov sociálnych služieb v Jabloni","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-08-16","343/2015"],"id":"SK-11195","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11195/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11195/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 Domov sociálnych služieb v Jabloni; contracts after publication: 1 for €0, latest 2024-08-16; CRZ 9800190; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Domov sociálnych služieb v Jabloni",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11195",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-08-16",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 Domov sociálnych služieb v Jabloni; contracts after publication: 1 for €0, latest 2024-08-16; CRZ 9800190; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11196","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Supriso s.r.o. · 55106960","buyer":"Oravské múzeum Pavla Országha Hviezdoslava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55106960","2023-09-21","2025-03-21","10587527","343/2015"],"id":"SK-11196","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11196/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11196/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Supriso s.r.o.» (IČO 55106960) — on the list «Supriso s. r. o.», year of the violation 2023, published 2023-09-21, Bratislava - mestská časť Lamač; buyer Oravské múzeum Pavla Országha Hviezdoslava; contracts after publication: 2 for €0, latest 2025-03-21; CRZ 9805669, 10587527; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Supriso s.r.o. · 55106960",null],["IČO","55106960",null],["Buyer","Oravské múzeum Pavla Országha Hviezdoslava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11196",null],["Reference","55106960",null],["Reference","2023-09-21",null],["Reference","2025-03-21",null],["Reference","10587527",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Supriso s.r.o.» (IČO 55106960) — on the list «Supriso s. r. o.», year of the violation 2023, published 2023-09-21, Bratislava - mestská časť Lamač; buyer Oravské múzeum Pavla Országha Hviezdoslava; contracts after publication: 2 for €0, latest 2025-03-21; CRZ 9805669, 10587527; 343/2015 § 32 ods. 1 b), c)","entity":"96514743"},{"code":"SK-11201","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALIGATORR Automotive spol. s r.o. · 47525169","buyer":"Stredná odborná škola technická, Nová 5245/9, 921 01 Piešťany 1","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47525169","2021-09-10","2024-09-04","343/2015"],"id":"SK-11201","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11201/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11201/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALIGATORR Automotive spol. s r.o.» (IČO 47525169) — on the list «ALIGATORR Automotive spol. s r.o.», year of the violation 2021, published 2021-09-10, Bojná; buyer Stredná odborná škola technická, Nová 5245/9, 921 01 Piešťany 1; contracts after publication: 1 for €0, latest 2024-09-04; CRZ 9851884; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALIGATORR Automotive spol. s r.o. · 47525169",null],["IČO","47525169",null],["Buyer","Stredná odborná škola technická, Nová 5245/9, 921 01 Piešťany 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11201",null],["Reference","47525169",null],["Reference","2021-09-10",null],["Reference","2024-09-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALIGATORR Automotive spol. s r.o.» (IČO 47525169) — on the list «ALIGATORR Automotive spol. s r.o.», year of the violation 2021, published 2021-09-10, Bojná; buyer Stredná odborná škola technická, Nová 5245/9, 921 01 Piešťany 1; contracts after publication: 1 for €0, latest 2024-09-04; CRZ 9851884; 343/2015 § 32 ods. 1 b), c)","entity":"00be6c02"},{"code":"SK-10700","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KERUCOK s. r. o. · 46597221","buyer":"Obec Červená Voda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46597221","2018-02-17","2022-12-05","343/2015"],"id":"SK-10700","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10700/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10700/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 Obec Červená Voda; contracts after publication: 1 for €0, latest 2022-12-05; CRZ 7191999; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KERUCOK s. r. o. · 46597221",null],["IČO","46597221",null],["Buyer","Obec Červená Voda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10700",null],["Reference","46597221",null],["Reference","2018-02-17",null],["Reference","2022-12-05",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 Obec Červená Voda; contracts after publication: 1 for €0, latest 2022-12-05; CRZ 7191999; 343/2015 § 32 ods. 1 b), c)","entity":"1233e480"},{"code":"SK-11205","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Domov dôchodcov Milosrdného samaritána Močenok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-09-20","343/2015"],"id":"SK-11205","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11205/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11205/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 Domov dôchodcov Milosrdného samaritána Močenok; contracts after publication: 1 for €0, latest 2024-09-20; CRZ 9872055; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Domov dôchodcov Milosrdného samaritána Močenok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11205",null],["Reference","46106723",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 «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 Domov dôchodcov Milosrdného samaritána Močenok; contracts after publication: 1 for €0, latest 2024-09-20; CRZ 9872055; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11207","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Základná škola, Štúrova 18, Myjava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-09-02","343/2015"],"id":"SK-11207","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11207/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11207/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 Základná škola, Štúrova 18, Myjava; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9895457; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola, Štúrova 18, Myjava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11207",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-09-02",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 Základná škola, Štúrova 18, Myjava; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9895457; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11212","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Materská škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2024-10-03","343/2015"],"id":"SK-11212","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11212/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11212/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 Materská škola; contracts after publication: 1 for €0, latest 2024-10-03; CRZ 9926363; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Materská škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11212",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2024-10-03",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 Materská škola; contracts after publication: 1 for €0, latest 2024-10-03; CRZ 9926363; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11217","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Štefanov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-10-14","343/2015"],"id":"SK-11217","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11217/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11217/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 Obec Štefanov; contracts after publication: 1 for €0, latest 2024-10-14; CRZ 9954187; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Štefanov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11217",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Štefanov; contracts after publication: 1 for €0, latest 2024-10-14; CRZ 9954187; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11222","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Obec Malý Šariš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2024-08-15","10019452","343/2015"],"id":"SK-11222","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11222/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11222/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 Obec Malý Šariš; contracts after publication: 1 for €0, latest 2024-08-15; CRZ 10019452; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Obec Malý Šariš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11222",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2024-08-15",null],["Reference","10019452",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 Obec Malý Šariš; contracts after publication: 1 for €0, latest 2024-08-15; CRZ 10019452; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FAMILY-MARKET s.r.o. · 50113518","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50113518","2024-10-04","2024-11-08","10026544","343/2015"],"id":"SK-11223","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11223/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FAMILY-MARKET s.r.o.» (IČO 50113518) — on the list «FAMILY-MARKET s.r.o.», year of the violation 2024, published 2024-10-04, Dunajská Streda; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-11-08; CRZ 10026544; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FAMILY-MARKET s.r.o. · 50113518",null],["IČO","50113518",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11223",null],["Reference","50113518",null],["Reference","2024-10-04",null],["Reference","2024-11-08",null],["Reference","10026544",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FAMILY-MARKET s.r.o.» (IČO 50113518) — on the list «FAMILY-MARKET s.r.o.», year of the violation 2024, published 2024-10-04, Dunajská Streda; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-11-08; CRZ 10026544; 343/2015 § 32 ods. 1 b), c)","entity":"9fe49e72"},{"code":"SK-11225","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r. o. · 46106723","buyer":"Michalovský domov seniorov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-11-15","10034075","343/2015"],"id":"SK-11225","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11225/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11225/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 Michalovský domov seniorov; contracts after publication: 1 for €0, latest 2024-11-15; CRZ 10034075; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r. o. · 46106723",null],["IČO","46106723",null],["Buyer","Michalovský domov seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11225",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-11-15",null],["Reference","10034075",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 Michalovský domov seniorov; contracts after publication: 1 for €0, latest 2024-11-15; CRZ 10034075; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11233","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"G-Production, s.r.o. · 50840886","buyer":"Mestská časť Bratislava - Lamač","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50840886","2024-10-15","2024-11-19","10065610","343/2015"],"id":"SK-11233","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11233/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11233/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «G-Production, s.r.o.» (IČO 50840886) — on the list «G - Production, s. r. o.», year of the violation 2024, published 2024-10-15, Malé Leváre; buyer Mestská časť Bratislava - Lamač; contracts after publication: 1 for €0, latest 2024-11-19; CRZ 10065610; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","G-Production, s.r.o. · 50840886",null],["IČO","50840886",null],["Buyer","Mestská časť Bratislava - Lamač",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11233",null],["Reference","50840886",null],["Reference","2024-10-15",null],["Reference","2024-11-19",null],["Reference","10065610",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «G-Production, s.r.o.» (IČO 50840886) — on the list «G - Production, s. r. o.», year of the violation 2024, published 2024-10-15, Malé Leváre; buyer Mestská časť Bratislava - Lamač; contracts after publication: 1 for €0, latest 2024-11-19; CRZ 10065610; 343/2015 § 32 ods. 1 b), c)","entity":"c2e97048"},{"code":"SK-11238","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Spojená škola, Slnečná 2, Šamorín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-09-01","10079924","343/2015"],"id":"SK-11238","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11238/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11238/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 Spojená škola, Slnečná 2, Šamorín; contracts after publication: 1 for €0, latest 2024-09-01; CRZ 10079924; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola, Slnečná 2, Šamorín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11238",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-09-01",null],["Reference","10079924",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 Spojená škola, Slnečná 2, Šamorín; contracts after publication: 1 for €0, latest 2024-09-01; CRZ 10079924; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11243","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PALKOV s. r. o.   45926921  · 45926921","buyer":"EKO - podnik verejnoprospešných služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45926921","2023-02-17","2024-11-29","10100157","343/2015"],"id":"SK-11243","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11243/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11243/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PALKOV s. r. o. 45926921 » (IČO 45926921) — on the list «PALKOV s. r. o. v reštrukturalizácii», year of the violation 2021, published 2023-02-17, Bratislava - mestská časť Ružinov; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2024-11-29; CRZ 10100157; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PALKOV s. r. o.   45926921  · 45926921",null],["IČO","45926921",null],["Buyer","EKO - podnik verejnoprospešných služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11243",null],["Reference","45926921",null],["Reference","2023-02-17",null],["Reference","2024-11-29",null],["Reference","10100157",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PALKOV s. r. o. 45926921 » (IČO 45926921) — on the list «PALKOV s. r. o. v reštrukturalizácii», year of the violation 2021, published 2023-02-17, Bratislava - mestská časť Ružinov; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2024-11-29; CRZ 10100157; 343/2015 § 32 ods. 1 b), c)","entity":"50ecaa62"},{"code":"SK-11245","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Oto Brozman s. r. o. · 47808390","buyer":"Technické služby Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47808390","2024-08-06","2025-01-16","10106330","10300853","343/2015"],"id":"SK-11245","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11245/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11245/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Oto Brozman s. r. o.» (IČO 47808390) — on the list «Oto Brozman s.r.o. „v konkurze“», year of the violation 2024, published 2024-08-06, Brezno; buyer Technické služby Brezno; contracts after publication: 2 for €0, latest 2025-01-16; CRZ 10106330, 10300853; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Oto Brozman s. r. o. · 47808390",null],["IČO","47808390",null],["Buyer","Technické služby Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11245",null],["Reference","47808390",null],["Reference","2024-08-06",null],["Reference","2025-01-16",null],["Reference","10106330",null],["Reference","10300853",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Oto Brozman s. r. o.» (IČO 47808390) — on the list «Oto Brozman s.r.o. „v konkurze“», year of the violation 2024, published 2024-08-06, Brezno; buyer Technické služby Brezno; contracts after publication: 2 for €0, latest 2025-01-16; CRZ 10106330, 10300853; 343/2015 § 32 ods. 1 b), c)","entity":"342f3581"},{"code":"SK-10719","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Mesto Námestovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-12","343/2015"],"id":"SK-10719","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10719/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10719/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 Mesto Námestovo; contracts after publication: 1 for €0, latest 2022-12-12; CRZ 7291460; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Námestovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10719",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s. r. o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Mesto Námestovo; contracts after publication: 1 for €0, latest 2022-12-12; CRZ 7291460; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11263","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola, Mukačevská 27, Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-01-02","10270506","343/2015"],"id":"SK-11263","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11263/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11263/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 Materská škola, Mukačevská 27, Prešov; contracts after publication: 1 for €0, latest 2025-01-02; CRZ 10270506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola, Mukačevská 27, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11263",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-01-02",null],["Reference","10270506",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 Materská škola, Mukačevská 27, Prešov; contracts after publication: 1 for €0, latest 2025-01-02; CRZ 10270506; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11265","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola, Fraňa Kráľa 11, Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-01-02","10270513","10291055","343/2015"],"id":"SK-11265","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11265/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11265/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 Materská škola, Fraňa Kráľa 11, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10270513, 10291055; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola, Fraňa Kráľa 11, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11265",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-01-02",null],["Reference","10270513",null],["Reference","10291055",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 Materská škola, Fraňa Kráľa 11, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10270513, 10291055; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10729","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Mesto Nová Baňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2022-12-27","343/2015"],"id":"SK-10729","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10729/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10729/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Nová Baňa; contracts after publication: 1 for €0, latest 2022-12-27; CRZ 7341697; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Mesto Nová Baňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10729",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2022-12-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Nová Baňa; contracts after publication: 1 for €0, latest 2022-12-27; CRZ 7341697; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11271","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TAR Facility s.r.o · 46532846","buyer":"Domov sociálnych služieb pre deti a dospelých Integra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46532846","2024-10-23","2025-01-15","10293851","343/2015"],"id":"SK-11271","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11271/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11271/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TAR Facility s.r.o» (IČO 46532846) — on the list «TAR Facility s.r.o.», year of the violation 2024, published 2024-10-23, Bratislava - m. č. Podunajské Biskupice; buyer Domov sociálnych služieb pre deti a dospelých Integra; contracts after publication: 1 for €0, latest 2025-01-15; CRZ 10293851; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TAR Facility s.r.o · 46532846",null],["IČO","46532846",null],["Buyer","Domov sociálnych služieb pre deti a dospelých Integra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11271",null],["Reference","46532846",null],["Reference","2024-10-23",null],["Reference","2025-01-15",null],["Reference","10293851",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TAR Facility s.r.o» (IČO 46532846) — on the list «TAR Facility s.r.o.», year of the violation 2024, published 2024-10-23, Bratislava - m. č. Podunajské Biskupice; buyer Domov sociálnych služieb pre deti a dospelých Integra; contracts after publication: 1 for €0, latest 2025-01-15; CRZ 10293851; 343/2015 § 32 ods. 1 b), c)","entity":"f021db22"},{"code":"SK-11272","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, spol. s r.o. · 35790571","buyer":"Spojená škola, ul. SNP 30, Ivanka pri Dunaji","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-03-01","10294216","12106560","343/2015"],"id":"SK-11272","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11272/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11272/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 Spojená škola, ul. SNP 30, Ivanka pri Dunaji; contracts after publication: 2 for €0, latest 2026-03-01; CRZ 10294216, 12106560; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, spol. s r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Spojená škola, ul. SNP 30, Ivanka pri Dunaji",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11272",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-03-01",null],["Reference","10294216",null],["Reference","12106560",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 Spojená škola, ul. SNP 30, Ivanka pri Dunaji; contracts after publication: 2 for €0, latest 2026-03-01; CRZ 10294216, 12106560; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-11283","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Centrum sociálnych služieb - Jesienka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-01-24","10343632","343/2015"],"id":"SK-11283","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11283/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11283/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 - Jesienka; contracts after publication: 1 for €0, latest 2025-01-24; CRZ 10343632; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum sociálnych služieb - Jesienka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11283",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-01-24",null],["Reference","10343632",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 - Jesienka; contracts after publication: 1 for €0, latest 2025-01-24; CRZ 10343632; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11285","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"02.09.2022 · 34129863","buyer":"SOŠT Vráble, Ul. 1.mája500, 95201 Vráble","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-08-19","11239380","12755201","343/2015"],"id":"SK-11285","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11285/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11285/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «02.09.2022» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer SOŠT Vráble, Ul. 1.mája500, 95201 Vráble; contracts after publication: 4 for €0, latest 2026-08-19; CRZ 7607111, 8716239, 11239380, 12755201; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","02.09.2022 · 34129863",null],["IČO","34129863",null],["Buyer","SOŠT Vráble, Ul. 1.mája500, 95201 Vráble",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11285",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-08-19",null],["Reference","11239380",null],["Reference","12755201",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «02.09.2022» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer SOŠT Vráble, Ul. 1.mája500, 95201 Vráble; contracts after publication: 4 for €0, latest 2026-08-19; CRZ 7607111, 8716239, 11239380, 12755201; 343/2015 § 32 ods. 1 b), c)","entity":"a39777ec"},{"code":"SK-10737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Patrol & Guard, s. r. o. Rimavská Sobota · 36637548","buyer":"Gymnázium Boženy Slančíkovej Timravy, Haličská cesta 9, Lučenec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2023-12-31","343/2015"],"id":"SK-10737","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10737/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10737/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. Rimavská Sobota» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Gymnázium Boženy Slančíkovej Timravy, Haličská cesta 9, Lučenec; contracts after publication: 2 for €0, latest 2023-12-31; CRZ 7358533, 8778887; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Patrol & Guard, s. r. o. Rimavská Sobota · 36637548",null],["IČO","36637548",null],["Buyer","Gymnázium Boženy Slančíkovej Timravy, Haličská cesta 9, Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10737",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2023-12-31",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. Rimavská Sobota» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Gymnázium Boženy Slančíkovej Timravy, Haličská cesta 9, Lučenec; contracts after publication: 2 for €0, latest 2023-12-31; CRZ 7358533, 8778887; 343/2015 § 32 ods. 1 b), c)","entity":"a681a046"},{"code":"SK-10739","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL GUARD, s.r.o · 36637548","buyer":"Gymnázium Ivana Kraska - Ivan Krasko Gimnázium, P. Hostinského 3, Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2024-12-31","10282836","343/2015"],"id":"SK-10739","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10739/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10739/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 Gymnázium Ivana Kraska - Ivan Krasko Gimnázium, P. Hostinského 3, Rimavská Sobota; contracts after publication: 3 for €0, latest 2024-12-31; CRZ 7362175, 8749436, 10282836; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL GUARD, s.r.o · 36637548",null],["IČO","36637548",null],["Buyer","Gymnázium Ivana Kraska - Ivan Krasko Gimnázium, P. Hostinského 3, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10739",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2024-12-31",null],["Reference","10282836",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 Gymnázium Ivana Kraska - Ivan Krasko Gimnázium, P. Hostinského 3, Rimavská Sobota; contracts after publication: 3 for €0, latest 2024-12-31; CRZ 7362175, 8749436, 10282836; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-11295","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MDM, s.r.o. · 46765832","buyer":"LESY Slovenskej republiky, štátny podnik, OZ Sever","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46765832","2022-01-25","2024-11-14","10054630","10054700","343/2015"],"id":"SK-11295","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11295/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MDM, s.r.o.» (IČO 46765832) — on the list «MDM s.r.o.», year of the violation 2021, published 2022-01-25, Blatnica; buyer LESY Slovenskej republiky, štátny podnik, OZ Sever; contracts after publication: 2 for €0, latest 2024-11-14; CRZ 10054630, 10054700; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MDM, s.r.o. · 46765832",null],["IČO","46765832",null],["Buyer","LESY Slovenskej republiky, štátny podnik, OZ Sever",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11295",null],["Reference","46765832",null],["Reference","2022-01-25",null],["Reference","2024-11-14",null],["Reference","10054630",null],["Reference","10054700",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MDM, s.r.o.» (IČO 46765832) — on the list «MDM s.r.o.», year of the violation 2021, published 2022-01-25, Blatnica; buyer LESY Slovenskej republiky, štátny podnik, OZ Sever; contracts after publication: 2 for €0, latest 2024-11-14; CRZ 10054630, 10054700; 343/2015 § 32 ods. 1 b), c)","entity":"8c65929a"},{"code":"SK-11298","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Obec Moštenica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-02-17","10448413","343/2015"],"id":"SK-11298","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11298/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11298/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 Obec Moštenica; contracts after publication: 1 for €0, latest 2025-02-17; CRZ 10448413; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Moštenica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11298",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-02-17",null],["Reference","10448413",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 Obec Moštenica; contracts after publication: 1 for €0, latest 2025-02-17; CRZ 10448413; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10744","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Drevorez-spol,s.r.o. · 44562438","buyer":"Stredná odborná škola lesnícka, Akademická 16, Banská Štiavnica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44562438","2018-05-04","2023-01-19","343/2015"],"id":"SK-10744","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10744/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10744/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Drevorez-spol,s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer Stredná odborná škola lesnícka, Akademická 16, Banská Štiavnica; contracts after publication: 1 for €0, latest 2023-01-19; CRZ 7404145; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Drevorez-spol,s.r.o. · 44562438",null],["IČO","44562438",null],["Buyer","Stredná odborná škola lesnícka, Akademická 16, Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10744",null],["Reference","44562438",null],["Reference","2018-05-04",null],["Reference","2023-01-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Drevorez-spol,s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer Stredná odborná škola lesnícka, Akademická 16, Banská Štiavnica; contracts after publication: 1 for €0, latest 2023-01-19; CRZ 7404145; 343/2015 § 32 ods. 1 b), c)","entity":"17c72cc5"},{"code":"SK-10745","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o., Cirmánska 632/4, 949 05 Nitra · 53239962","buyer":"Obec, Horné Turovce č. 22, 935 81","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-12-20","343/2015"],"id":"SK-10745","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10745/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10745/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, Horné Turovce č. 22, 935 81; contracts after publication: 1 for €0, latest 2022-12-20; CRZ 7405409; 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, Horné Turovce č. 22, 935 81",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10745",null],["Reference","53239962",null],["Reference","2022-02-10",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 «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, Horné Turovce č. 22, 935 81; contracts after publication: 1 for €0, latest 2022-12-20; CRZ 7405409; 343/2015 § 32 ods. 1 b), c)","entity":"b69c40e0"},{"code":"SK-10746","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ECKERT, s.r.o · 50966049","buyer":"Nemocnica s poliklinikou Myjava so sídlom v Myjave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50966049","2021-02-25","2023-01-12","343/2015"],"id":"SK-10746","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10746/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10746/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ECKERT, s.r.o» (IČO 50966049) — on the list «ECKERT s.r.o.», year of the violation 2020, published 2021-02-25, Myjava; buyer Nemocnica s poliklinikou Myjava so sídlom v Myjave; contracts after publication: 1 for €0, latest 2023-01-12; CRZ 7413500; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ECKERT, s.r.o · 50966049",null],["IČO","50966049",null],["Buyer","Nemocnica s poliklinikou Myjava so sídlom v Myjave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10746",null],["Reference","50966049",null],["Reference","2021-02-25",null],["Reference","2023-01-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ECKERT, s.r.o» (IČO 50966049) — on the list «ECKERT s.r.o.», year of the violation 2020, published 2021-02-25, Myjava; buyer Nemocnica s poliklinikou Myjava so sídlom v Myjave; contracts after publication: 1 for €0, latest 2023-01-12; CRZ 7413500; 343/2015 § 32 ods. 1 b), c)","entity":"b2f965d1"},{"code":"SK-10747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o,Cirmánska 632/4, 949 05 Nitra · 53239962","buyer":"Obec Svrbice, Obecný úrad, Svrbice 25, 95606","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-01-23","343/2015"],"id":"SK-10747","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10747/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10747/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 Svrbice, Obecný úrad, Svrbice 25, 95606; contracts after publication: 1 for €0, latest 2023-01-23; CRZ 7415287; 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 Svrbice, Obecný úrad, Svrbice 25, 95606",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10747",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,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 Svrbice, Obecný úrad, Svrbice 25, 95606; contracts after publication: 1 for €0, latest 2023-01-23; CRZ 7415287; 343/2015 § 32 ods. 1 b), c)","entity":"b69c40e0"},{"code":"SK-11309","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Základná škola s materskou školou, Senohrad 129","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2025-02-28","10491096","343/2015"],"id":"SK-11309","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11309/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11309/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 Základná škola s materskou školou, Senohrad 129; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10491096; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Základná škola s materskou školou, Senohrad 129",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11309",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2025-02-28",null],["Reference","10491096",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 Základná škola s materskou školou, Senohrad 129; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10491096; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-11312","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Barney Studio, s.r.o. · 51453959","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51453959","2024-06-05","2025-03-04","10502797","343/2015"],"id":"SK-11312","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11312/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11312/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Barney Studio, s.r.o.» (IČO 51453959) — on the list «Barney Studio, s. r. o.», year of the violation 2024, published 2024-06-05, Bratislava - mestská časť Staré Mesto; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2025-03-04; CRZ 10502797; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Barney Studio, s.r.o. · 51453959",null],["IČO","51453959",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11312",null],["Reference","51453959",null],["Reference","2024-06-05",null],["Reference","2025-03-04",null],["Reference","10502797",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Barney Studio, s.r.o.» (IČO 51453959) — on the list «Barney Studio, s. r. o.», year of the violation 2024, published 2024-06-05, Bratislava - mestská časť Staré Mesto; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2025-03-04; CRZ 10502797; 343/2015 § 32 ods. 1 b), c)","entity":"20298fff"},{"code":"SK-11313","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEALTHY PLANET s.r.o. · 45921474","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45921474","2018-02-27","2025-09-03","10502980","10729299","11221504","11253365","343/2015"],"id":"SK-11313","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11313/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11313/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 Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 4 for €0, latest 2025-09-03; CRZ 10502980, 10729299, 11221504, 11253365; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEALTHY PLANET s.r.o. · 45921474",null],["IČO","45921474",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11313",null],["Reference","45921474",null],["Reference","2018-02-27",null],["Reference","2025-09-03",null],["Reference","10502980",null],["Reference","10729299",null],["Reference","11221504",null],["Reference","11253365",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 Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 4 for €0, latest 2025-09-03; CRZ 10502980, 10729299, 11221504, 11253365; 343/2015 § 32 ods. 1 b), c)","entity":"622ce94d"},{"code":"SK-11317","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Znalecká organizácia PBT, s.r.o.\t · 46352830","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46352830","2024-10-03","2025-03-03","10509913","343/2015"],"id":"SK-11317","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11317/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11317/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 Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2025-03-03; CRZ 10509913; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Znalecká organizácia PBT, s.r.o.\t · 46352830",null],["IČO","46352830",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11317",null],["Reference","46352830",null],["Reference","2024-10-03",null],["Reference","2025-03-03",null],["Reference","10509913",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 Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2025-03-03; CRZ 10509913; 343/2015 § 32 ods. 1 b), c)","entity":"8f66ec26"},{"code":"SK-11328","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o., Kostolná Ves 201, 972 26 Nitrianske Rudno · 46856862","buyer":"Obec Kľačno, č. 326, 972 15 Kľačno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-26","10608489","343/2015"],"id":"SK-11328","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11328/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11328/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., Kostolná Ves 201, 972 26 Nitrianske Rudno» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Kľačno, č. 326, 972 15 Kľačno; contracts after publication: 1 for €0, latest 2025-03-26; CRZ 10608489; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o., Kostolná Ves 201, 972 26 Nitrianske Rudno · 46856862",null],["IČO","46856862",null],["Buyer","Obec Kľačno, č. 326, 972 15 Kľačno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11328",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-26",null],["Reference","10608489",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD s.r.o., Kostolná Ves 201, 972 26 Nitrianske Rudno» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Kľačno, č. 326, 972 15 Kľačno; contracts after publication: 1 for €0, latest 2025-03-26; CRZ 10608489; 343/2015 § 32 ods. 1 b), c)","entity":"8c0cf8aa"},{"code":"SK-11330","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BYERA s.r.o. · 46245006","buyer":"Materská škola, Mierová 141, Svit","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46245006","2025-01-03","2025-04-01","10638878","343/2015"],"id":"SK-11330","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11330/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11330/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BYERA s.r.o.» (IČO 46245006) — on the list «Calsbyera s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Ružinov; buyer Materská škola, Mierová 141, Svit; contracts after publication: 1 for €0, latest 2025-04-01; CRZ 10638878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BYERA s.r.o. · 46245006",null],["IČO","46245006",null],["Buyer","Materská škola, Mierová 141, Svit",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11330",null],["Reference","46245006",null],["Reference","2025-01-03",null],["Reference","2025-04-01",null],["Reference","10638878",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BYERA s.r.o.» (IČO 46245006) — on the list «Calsbyera s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Ružinov; buyer Materská škola, Mierová 141, Svit; contracts after publication: 1 for €0, latest 2025-04-01; CRZ 10638878; 343/2015 § 32 ods. 1 b), c)","entity":"f86bc884"},{"code":"SK-10761","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tenderfood a.s. · 51088509","buyer":"Ministerstvo dopravy SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51088509","2021-02-25","2024-07-10","343/2015"],"id":"SK-10761","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10761/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10761/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 Ministerstvo dopravy SR; contracts after publication: 5 for €0, latest 2024-07-10; CRZ 7504296, 8067131, 8257999, 9145417, 9508230; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tenderfood a.s. · 51088509",null],["IČO","51088509",null],["Buyer","Ministerstvo dopravy SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10761",null],["Reference","51088509",null],["Reference","2021-02-25",null],["Reference","2024-07-10",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 Ministerstvo dopravy SR; contracts after publication: 5 for €0, latest 2024-07-10; CRZ 7504296, 8067131, 8257999, 9145417, 9508230; 343/2015 § 32 ods. 1 b), c)","entity":"c82adccc"},{"code":"SK-10762","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLOVLENKA s.r.o. · 46544879","buyer":"Úrad práce, sociálnych vecí a rodiny Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46544879","2023-01-12","2023-02-13","343/2015"],"id":"SK-10762","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10762/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10762/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLOVLENKA s.r.o.» (IČO 46544879) — on the list «SLOVLENKA s.r.o.», year of the violation 2022, published 2023-01-12, Brezno; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €0, latest 2023-02-13; CRZ 7505003; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLOVLENKA s.r.o. · 46544879",null],["IČO","46544879",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10762",null],["Reference","46544879",null],["Reference","2023-01-12",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 «SLOVLENKA s.r.o.» (IČO 46544879) — on the list «SLOVLENKA s.r.o.», year of the violation 2022, published 2023-01-12, Brezno; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €0, latest 2023-02-13; CRZ 7505003; 343/2015 § 32 ods. 1 b), c)","entity":"4b936fd8"},{"code":"SK-11335","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"FUTBAL TATRAN ARÉNA, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-04-07","10659719","343/2015"],"id":"SK-11335","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11335/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11335/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 FUTBAL TATRAN ARÉNA, s.r.o.; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10659719; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","FUTBAL TATRAN ARÉNA, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11335",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-04-07",null],["Reference","10659719",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 FUTBAL TATRAN ARÉNA, s.r.o.; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10659719; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10764","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Obec Poniky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-01-30","343/2015"],"id":"SK-10764","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10764/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10764/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 Obec Poniky; contracts after publication: 1 for €0, latest 2023-01-30; CRZ 7506977; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Poniky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10764",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-01-30",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 Obec Poniky; contracts after publication: 1 for €0, latest 2023-01-30; CRZ 7506977; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Materská škola Beluša","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-09","10680550","343/2015"],"id":"SK-11342","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11342/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11342/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 Beluša; contracts after publication: 1 for €0, latest 2025-04-09; CRZ 10680550; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Materská škola Beluša",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11342",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-09",null],["Reference","10680550",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 Beluša; contracts after publication: 1 for €0, latest 2025-04-09; CRZ 10680550; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11351","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Správa ciest Košického samosprávneho kraja","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2025-04-10","10701402","343/2015"],"id":"SK-11351","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11351/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11351/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 Správa ciest Košického samosprávneho kraja; contracts after publication: 1 for €0, latest 2025-04-10; CRZ 10701402; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Správa ciest Košického samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11351",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2025-04-10",null],["Reference","10701402",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 Správa ciest Košického samosprávneho kraja; contracts after publication: 1 for €0, latest 2025-04-10; CRZ 10701402; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11355","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RE-CA s. r. o. · 51909472","buyer":"Technická univerzita v Košiciach","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51909472","2025-01-03","2025-04-23","10735234","343/2015"],"id":"SK-11355","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11355/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11355/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-CA s. r. o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Technická univerzita v Košiciach; contracts after publication: 1 for €0, latest 2025-04-23; CRZ 10735234; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RE-CA s. r. o. · 51909472",null],["IČO","51909472",null],["Buyer","Technická univerzita v Košiciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11355",null],["Reference","51909472",null],["Reference","2025-01-03",null],["Reference","2025-04-23",null],["Reference","10735234",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE-CA s. r. o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Technická univerzita v Košiciach; contracts after publication: 1 for €0, latest 2025-04-23; CRZ 10735234; 343/2015 § 32 ods. 1 b), c)","entity":"5cc52f25"},{"code":"SK-11358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Confal a.s. · 36032930","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36032930","2023-02-01","2025-04-30","10744498","343/2015"],"id":"SK-11358","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11358/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Confal a.s.» (IČO 36032930) — on the list «Confal a.s. „v konkurze“», year of the violation 2022, published 2023-02-01, Slovenská Ľupča; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10744498; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Confal a.s. · 36032930",null],["IČO","36032930",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11358",null],["Reference","36032930",null],["Reference","2023-02-01",null],["Reference","2025-04-30",null],["Reference","10744498",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Confal a.s.» (IČO 36032930) — on the list «Confal a.s. „v konkurze“», year of the violation 2022, published 2023-02-01, Slovenská Ľupča; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10744498; 343/2015 § 32 ods. 1 b), c)","entity":"149aca8f"},{"code":"SK-11360","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Materská škola, Sídlisko Rimava 1066/28, Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-12-19","10750645","11782360","343/2015"],"id":"SK-11360","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11360/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11360/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, Sídlisko Rimava 1066/28, Rimavská Sobota; contracts after publication: 2 for €0, latest 2025-12-19; CRZ 10750645, 11782360; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Materská škola, Sídlisko Rimava 1066/28, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11360",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-12-19",null],["Reference","10750645",null],["Reference","11782360",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, Sídlisko Rimava 1066/28, Rimavská Sobota; contracts after publication: 2 for €0, latest 2025-12-19; CRZ 10750645, 11782360; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11364","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Global Green spol.sr.o. · 35790571","buyer":"Školská jedáleň, Kysucká 14, Senec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2025-05-05","10756055","343/2015"],"id":"SK-11364","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11364/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11364/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.sr.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 Školská jedáleň, Kysucká 14, Senec; contracts after publication: 1 for €0, latest 2025-05-05; CRZ 10756055; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Global Green spol.sr.o. · 35790571",null],["IČO","35790571",null],["Buyer","Školská jedáleň, Kysucká 14, Senec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11364",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2025-05-05",null],["Reference","10756055",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Global Green spol.sr.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 Školská jedáleň, Kysucká 14, Senec; contracts after publication: 1 for €0, latest 2025-05-05; CRZ 10756055; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-11367","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta, s. r. o. · 34129863","buyer":"Základná škola s materskou školou, Lúka 135","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-24","10794466","343/2015"],"id":"SK-11367","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11367/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11367/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 Základná škola s materskou školou, Lúka 135; contracts after publication: 1 for €0, latest 2025-04-24; CRZ 10794466; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Lúka 135",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11367",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-24",null],["Reference","10794466",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 Základná škola s materskou školou, Lúka 135; contracts after publication: 1 for €0, latest 2025-04-24; CRZ 10794466; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11370","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Na panvici · 51802341","buyer":"Hotelová akadémia Ľudovíta Wintera, Stromová 34, Piešťany, Stromová 1329/34, Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51802341","2025-02-11","2025-06-06","10826640","10889812","343/2015"],"id":"SK-11370","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11370/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11370/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Na panvici» (IČO 51802341) — on the list «na panvici s.r.o.», year of the violation 2024, published 2025-02-11, Banka; buyer Hotelová akadémia Ľudovíta Wintera, Stromová 34, a private individual 1329/34, Piešťany; contracts after publication: 2 for €0, latest 2025-06-06; CRZ 10826640, 10889812; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Na panvici · 51802341",null],["IČO","51802341",null],["Buyer","Hotelová akadémia Ľudovíta Wintera, Stromová 34, Piešťany, Stromová 1329/34, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11370",null],["Reference","51802341",null],["Reference","2025-02-11",null],["Reference","2025-06-06",null],["Reference","10826640",null],["Reference","10889812",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Na panvici» (IČO 51802341) — on the list «na panvici s.r.o.», year of the violation 2024, published 2025-02-11, Banka; buyer Hotelová akadémia Ľudovíta Wintera, Stromová 34, a private individual 1329/34, Piešťany; contracts after publication: 2 for €0, latest 2025-06-06; CRZ 10826640, 10889812; 343/2015 § 32 ods. 1 b), c)","entity":"6a150197"},{"code":"SK-11373","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola s materskou školou Jozefa Miloslava Hurbana, Beckov 410, Beckov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-30","10772337","343/2015"],"id":"SK-11373","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11373/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11373/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 Základná škola s materskou školou Jozefa Miloslava Hurbana, Beckov 410, Beckov; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10772337; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou Jozefa Miloslava Hurbana, Beckov 410, Beckov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11373",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-30",null],["Reference","10772337",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 Základná škola s materskou školou Jozefa Miloslava Hurbana, Beckov 410, Beckov; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10772337; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11374","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LEYUAN, s.r.o.    · 35741724","buyer":"EKO - podnik verejnoprospešných služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35741724","2024-08-31","2025-05-22","10834667","343/2015"],"id":"SK-11374","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11374/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11374/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEYUAN, s.r.o. » (IČO 35741724) — on the list «LEYUAN, s.r.o.», year of the violation 2024, published 2024-08-31, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2025-05-22; CRZ 10834667; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LEYUAN, s.r.o.    · 35741724",null],["IČO","35741724",null],["Buyer","EKO - podnik verejnoprospešných služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11374",null],["Reference","35741724",null],["Reference","2024-08-31",null],["Reference","2025-05-22",null],["Reference","10834667",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEYUAN, s.r.o. » (IČO 35741724) — on the list «LEYUAN, s.r.o.», year of the violation 2024, published 2024-08-31, Bratislava - mestská časť Nové Mesto; buyer EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2025-05-22; CRZ 10834667; 343/2015 § 32 ods. 1 b), c)","entity":"be5f499a"},{"code":"SK-11376","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Majes výťahy a eskalátory, a.s. · 35770732","buyer":"Slovenské národné múzeum","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35770732","2025-05-21","2026-03-02","10838203","12088489","343/2015"],"id":"SK-11376","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11376/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11376/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Majes výťahy a eskalátory, a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Slovenské národné múzeum; contracts after publication: 2 for €0, latest 2026-03-02; CRZ 10838203, 12088489; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Majes výťahy a eskalátory, a.s. · 35770732",null],["IČO","35770732",null],["Buyer","Slovenské národné múzeum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11376",null],["Reference","35770732",null],["Reference","2025-05-21",null],["Reference","2026-03-02",null],["Reference","10838203",null],["Reference","12088489",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Majes výťahy a eskalátory, a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Slovenské národné múzeum; contracts after publication: 2 for €0, latest 2026-03-02; CRZ 10838203, 12088489; 343/2015 § 32 ods. 1 b), c)","entity":"05655fc0"},{"code":"SK-10786","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RDS Group s.r.o. · 46135677","buyer":"Obec Mútne","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46135677","2021-02-25","2023-03-01","343/2015"],"id":"SK-10786","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10786/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10786/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group s.r.o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Obec Mútne; contracts after publication: 1 for €0, latest 2023-03-01; CRZ 7575618; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RDS Group s.r.o. · 46135677",null],["IČO","46135677",null],["Buyer","Obec Mútne",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10786",null],["Reference","46135677",null],["Reference","2021-02-25",null],["Reference","2023-03-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group s.r.o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Obec Mútne; contracts after publication: 1 for €0, latest 2023-03-01; CRZ 7575618; 343/2015 § 32 ods. 1 b), c)","entity":"bf0b782c"},{"code":"SK-11384","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Materská škola, Nám. A.Hlinku 32, Cífer","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2024-09-02","343/2015"],"id":"SK-11384","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11384/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11384/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 Materská škola, Nám. A.Hlinku 32, Cífer; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9847573; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Materská škola, Nám. A.Hlinku 32, Cífer",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11384",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2024-09-02",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 Materská škola, Nám. A.Hlinku 32, Cífer; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9847573; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11385","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL&GUARD TECHNOLOGY s.r.o. · 50644131","buyer":"Reedukačné centrum, Košice - Sever","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50644131","2021-02-25","2024-11-04","343/2015"],"id":"SK-11385","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11385/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11385/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 TECHNOLOGY s.r.o.» (IČO 50644131) — on the list «PATROL & GUARD TECHNOLOGY s.r.o.», year of the violation 2020, published 2021-02-25, Rimavská Sobota; buyer Reedukačné centrum, Košice - Sever; contracts after publication: 1 for €0, latest 2024-11-04; CRZ 9993520; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL&GUARD TECHNOLOGY s.r.o. · 50644131",null],["IČO","50644131",null],["Buyer","Reedukačné centrum, Košice - Sever",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11385",null],["Reference","50644131",null],["Reference","2021-02-25",null],["Reference","2024-11-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATROL&GUARD TECHNOLOGY s.r.o.» (IČO 50644131) — on the list «PATROL & GUARD TECHNOLOGY s.r.o.», year of the violation 2020, published 2021-02-25, Rimavská Sobota; buyer Reedukačné centrum, Košice - Sever; contracts after publication: 1 for €0, latest 2024-11-04; CRZ 9993520; 343/2015 § 32 ods. 1 b), c)","entity":"19c25190"},{"code":"SK-11394","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Mesto Hnúšťa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2026-02-02","10342122","11961196","343/2015"],"id":"SK-11394","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11394/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11394/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Mesto Hnúšťa; contracts after publication: 2 for €0, latest 2026-02-02; CRZ 10342122, 11961196; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Mesto Hnúšťa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11394",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2026-02-02",null],["Reference","10342122",null],["Reference","11961196",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Mesto Hnúšťa; contracts after publication: 2 for €0, latest 2026-02-02; CRZ 10342122, 11961196; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11396","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Turan Group s. r. o. · 52929230","buyer":"Hlavné mesto SR Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52929230","2025-01-09","2025-02-11","10434133","343/2015"],"id":"SK-11396","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11396/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11396/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 Hlavné mesto SR Bratislava; contracts after publication: 1 for €0, latest 2025-02-11; CRZ 10434133; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Turan Group s. r. o. · 52929230",null],["IČO","52929230",null],["Buyer","Hlavné mesto SR Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11396",null],["Reference","52929230",null],["Reference","2025-01-09",null],["Reference","2025-02-11",null],["Reference","10434133",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 Hlavné mesto SR Bratislava; contracts after publication: 1 for €0, latest 2025-02-11; CRZ 10434133; 343/2015 § 32 ods. 1 b), c)","entity":"e8890fb5"},{"code":"SK-11404","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LKT s.r.o. · 31589901","buyer":"Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31589901","2024-11-01","2025-03-18","10847763","343/2015"],"id":"SK-11404","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11404/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11404/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 Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín; contracts after publication: 1 for €0, latest 2025-03-18; CRZ 10847763; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LKT s.r.o. · 31589901",null],["IČO","31589901",null],["Buyer","Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11404",null],["Reference","31589901",null],["Reference","2024-11-01",null],["Reference","2025-03-18",null],["Reference","10847763",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 Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín; contracts after publication: 1 for €0, latest 2025-03-18; CRZ 10847763; 343/2015 § 32 ods. 1 b), c)","entity":"03f9f52d"},{"code":"SK-10798","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis, s.r.o. · 36781878","buyer":"Správa majetku Košického samosprávneho kraja","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2026-03-20","10567997","12146801","343/2015"],"id":"SK-10798","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10798/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10798/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 Správa majetku Košického samosprávneho kraja; contracts after publication: 4 for €0, latest 2026-03-20; CRZ 7611466, 9088525, 10567997, 12146801; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Správa majetku Košického samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10798",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2026-03-20",null],["Reference","10567997",null],["Reference","12146801",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 Správa majetku Košického samosprávneho kraja; contracts after publication: 4 for €0, latest 2026-03-20; CRZ 7611466, 9088525, 10567997, 12146801; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-11410","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko - preventívna, s.r.o. · 45348596","buyer":"Materská škola, I. Hatvaniho 1759/13, Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-05-26","10862058","343/2015"],"id":"SK-11410","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11410/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11410/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko - preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, I. Hatvaniho 1759/13, Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-05-26; CRZ 10862058; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko - preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Materská škola, I. Hatvaniho 1759/13, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11410",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-05-26",null],["Reference","10862058",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko - preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, I. Hatvaniho 1759/13, Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-05-26; CRZ 10862058; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11413","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CAL s.r.o. · 44001941","buyer":"Národné športové centrum","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44001941","2014-05-30","2025-06-02","10874978","343/2015"],"id":"SK-11413","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11413/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CAL s.r.o.» (IČO 44001941) — on the list «CAL, s.r.o.», year of the violation 2014, published 2014-05-30, Banská Bystrica; buyer Národné športové centrum; contracts after publication: 1 for €0, latest 2025-06-02; CRZ 10874978; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CAL s.r.o. · 44001941",null],["IČO","44001941",null],["Buyer","Národné športové centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11413",null],["Reference","44001941",null],["Reference","2014-05-30",null],["Reference","2025-06-02",null],["Reference","10874978",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CAL s.r.o.» (IČO 44001941) — on the list «CAL, s.r.o.», year of the violation 2014, published 2014-05-30, Banská Bystrica; buyer Národné športové centrum; contracts after publication: 1 for €0, latest 2025-06-02; CRZ 10874978; 343/2015 § 32 ods. 1 b), c)","entity":"fb73063a"},{"code":"SK-11415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Základná škola s materskou školou, Hviezdoslavova 30, Závadka nad Hronom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-03-31","10630279","343/2015"],"id":"SK-11415","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11415/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11415/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 Základná škola s materskou školou, Hviezdoslavova 30, Závadka nad Hronom; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10630279; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Hviezdoslavova 30, Závadka nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11415",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-03-31",null],["Reference","10630279",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 Základná škola s materskou školou, Hviezdoslavova 30, Závadka nad Hronom; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10630279; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11423","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola s materskou školou, Valaská Belá 242","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-01-02","10761223","10761233","343/2015"],"id":"SK-11423","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11423/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11423/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 Základná škola s materskou školou, Valaská Belá 242; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10761223, 10761233; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Valaská Belá 242",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11423",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-01-02",null],["Reference","10761223",null],["Reference","10761233",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 Základná škola s materskou školou, Valaská Belá 242; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10761223, 10761233; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11429","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEFKUS Production s. r. o. · 52175031","buyer":"Mesto Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52175031","2023-07-04","2025-05-15","10906776","343/2015"],"id":"SK-11429","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11429/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11429/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEFKUS Production s. r. o.» (IČO 52175031) — on the list «NEFKUS Production s. r. o.», year of the violation 2023, published 2023-07-04, Pezinok; buyer Mesto Trnava; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 10906776; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEFKUS Production s. r. o. · 52175031",null],["IČO","52175031",null],["Buyer","Mesto Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11429",null],["Reference","52175031",null],["Reference","2023-07-04",null],["Reference","2025-05-15",null],["Reference","10906776",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEFKUS Production s. r. o.» (IČO 52175031) — on the list «NEFKUS Production s. r. o.», year of the violation 2023, published 2023-07-04, Pezinok; buyer Mesto Trnava; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 10906776; 343/2015 § 32 ods. 1 b), c)","entity":"9ae4ba64"},{"code":"SK-10811","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOVOZVAR SK s.r.o. · 44070853","buyer":"Úrad práce, sociálnych vecí a rodiny Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44070853","2021-02-25","2025-04-22","10705586","343/2015"],"id":"SK-10811","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10811/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10811/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOVOZVAR SK s.r.o.» (IČO 44070853) — on the list «KOVOZVAR SK s. r. o.», year of the violation 2020, published 2021-02-25, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 2 for €0, latest 2025-04-22; CRZ 7667871, 10705586; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOVOZVAR SK s.r.o. · 44070853",null],["IČO","44070853",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10811",null],["Reference","44070853",null],["Reference","2021-02-25",null],["Reference","2025-04-22",null],["Reference","10705586",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOVOZVAR SK s.r.o.» (IČO 44070853) — on the list «KOVOZVAR SK s. r. o.», year of the violation 2020, published 2021-02-25, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 2 for €0, latest 2025-04-22; CRZ 7667871, 10705586; 343/2015 § 32 ods. 1 b), c)","entity":"578abc3e"},{"code":"SK-11443","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Základná škola s materskou školou, Školská 7, Čečejovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-01","10947253","343/2015"],"id":"SK-11443","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11443/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11443/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 Základná škola s materskou školou, Školská 7, Čečejovce; contracts after publication: 1 for €0, latest 2025-04-01; CRZ 10947253; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Školská 7, Čečejovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11443",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-01",null],["Reference","10947253",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 Základná škola s materskou školou, Školská 7, Čečejovce; contracts after publication: 1 for €0, latest 2025-04-01; CRZ 10947253; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10817","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Obec Štítnik","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-05-15","10798099","343/2015"],"id":"SK-10817","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10817/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10817/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Obec Štítnik; contracts after publication: 2 for €0, latest 2025-05-15; CRZ 7695202, 10798099; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Obec Štítnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10817",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-05-15",null],["Reference","10798099",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna, s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Obec Štítnik; contracts after publication: 2 for €0, latest 2025-05-15; CRZ 7695202, 10798099; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11446","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"STAVAB Industry s. r. o. · 54287545","buyer":"Obec Svätuše","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54287545","2025-01-30","2025-06-23","10959210","343/2015"],"id":"SK-11446","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11446/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11446/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 Industry s. r. o.» (IČO 54287545) — on the list «STAVAB Industry s. r. o.», year of the violation 2024, published 2025-01-30, Košice - mestská časť Sídlisko Ťahanovce; buyer Obec Svätuše; contracts after publication: 1 for €0, latest 2025-06-23; CRZ 10959210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","STAVAB Industry s. r. o. · 54287545",null],["IČO","54287545",null],["Buyer","Obec Svätuše",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11446",null],["Reference","54287545",null],["Reference","2025-01-30",null],["Reference","2025-06-23",null],["Reference","10959210",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «STAVAB Industry s. r. o.» (IČO 54287545) — on the list «STAVAB Industry s. r. o.», year of the violation 2024, published 2025-01-30, Košice - mestská časť Sídlisko Ťahanovce; buyer Obec Svätuše; contracts after publication: 1 for €0, latest 2025-06-23; CRZ 10959210; 343/2015 § 32 ods. 1 b), c)","entity":"378cb38c"},{"code":"SK-11460","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"UPER EUROPE s.r.o. · 36040550","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36040550","2025-04-30","2025-07-16","11076194","343/2015"],"id":"SK-11460","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11460/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11460/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «UPER EUROPE s.r.o.» (IČO 36040550) — on the list «UPER EUROPE s.r.o.», year of the violation 2025, published 2025-04-30, Kamenica nad Hronom; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-07-16; CRZ 11076194; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","UPER EUROPE s.r.o. · 36040550",null],["IČO","36040550",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11460",null],["Reference","36040550",null],["Reference","2025-04-30",null],["Reference","2025-07-16",null],["Reference","11076194",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «UPER EUROPE s.r.o.» (IČO 36040550) — on the list «UPER EUROPE s.r.o.», year of the violation 2025, published 2025-04-30, Kamenica nad Hronom; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-07-16; CRZ 11076194; 343/2015 § 32 ods. 1 b), c)","entity":"02486229"},{"code":"SK-11467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AK autopoťahy s.r.o. · 52806103","buyer":"Inšpektorát práce Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52806103","2023-01-06","2025-07-23","11135868","343/2015"],"id":"SK-11467","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11467/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AK autopoťahy s.r.o.» (IČO 52806103) — on the list «AK autopoťahy s.r.o.», year of the violation 2022, published 2023-01-06, Brodské; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2025-07-23; CRZ 11135868; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AK autopoťahy s.r.o. · 52806103",null],["IČO","52806103",null],["Buyer","Inšpektorát práce Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11467",null],["Reference","52806103",null],["Reference","2023-01-06",null],["Reference","2025-07-23",null],["Reference","11135868",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AK autopoťahy s.r.o.» (IČO 52806103) — on the list «AK autopoťahy s.r.o.», year of the violation 2022, published 2023-01-06, Brodské; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2025-07-23; CRZ 11135868; 343/2015 § 32 ods. 1 b), c)","entity":"d73dc276"},{"code":"SK-11468","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o · 53239962","buyer":"Mesto Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2026-07-16","11137529","12593058","343/2015"],"id":"SK-11468","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11468/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11468/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 Nitra; contracts after publication: 2 for €0, latest 2026-07-16; CRZ 11137529, 12593058; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o · 53239962",null],["IČO","53239962",null],["Buyer","Mesto Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11468",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2026-07-16",null],["Reference","11137529",null],["Reference","12593058",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 Nitra; contracts after publication: 2 for €0, latest 2026-07-16; CRZ 11137529, 12593058; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11484","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAJES výťahy a eskalátory a.s. · 35770732","buyer":"Mesto Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35770732","2025-05-21","2025-08-19","11222665","343/2015"],"id":"SK-11484","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11484/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11484/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAJES výťahy a eskalátory a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Mesto Brezno; contracts after publication: 1 for €0, latest 2025-08-19; CRZ 11222665; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAJES výťahy a eskalátory a.s. · 35770732",null],["IČO","35770732",null],["Buyer","Mesto Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11484",null],["Reference","35770732",null],["Reference","2025-05-21",null],["Reference","2025-08-19",null],["Reference","11222665",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAJES výťahy a eskalátory a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Mesto Brezno; contracts after publication: 1 for €0, latest 2025-08-19; CRZ 11222665; 343/2015 § 32 ods. 1 b), c)","entity":"05655fc0"},{"code":"SK-11491","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r. o.  · 17643732","buyer":"Materská škola, Pavla Horova 3, Bratislava, ŠJ J. Smreka 8","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-08-31","11248547","11248549","343/2015"],"id":"SK-11491","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11491/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11491/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 Materská škola, Pavla Horova 3, Bratislava, ŠJ J. Smreka 8; contracts after publication: 2 for €0, latest 2025-08-31; CRZ 11248547, 11248549; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s r. o.  · 17643732",null],["IČO","17643732",null],["Buyer","Materská škola, Pavla Horova 3, Bratislava, ŠJ J. Smreka 8",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11491",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-08-31",null],["Reference","11248547",null],["Reference","11248549",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 Materská škola, Pavla Horova 3, Bratislava, ŠJ J. Smreka 8; contracts after publication: 2 for €0, latest 2025-08-31; CRZ 11248547, 11248549; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11502","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Stavoglobal, s.r.o. · 36801798","buyer":"Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36801798","2013-04-09","2026-08-21","11299139","12724148","343/2015"],"id":"SK-11502","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11502/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11502/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Stavoglobal, s.r.o.» (IČO 36801798) — on the list «Stavoglobal, s. r. o.», year of the violation 2012, published 2013-04-09, Varín; buyer Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 2 for €0, latest 2026-08-21; CRZ 11299139, 12724148; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Stavoglobal, s.r.o. · 36801798",null],["IČO","36801798",null],["Buyer","Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11502",null],["Reference","36801798",null],["Reference","2013-04-09",null],["Reference","2026-08-21",null],["Reference","11299139",null],["Reference","12724148",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Stavoglobal, s.r.o.» (IČO 36801798) — on the list «Stavoglobal, s. r. o.», year of the violation 2012, published 2013-04-09, Varín; buyer Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 2 for €0, latest 2026-08-21; CRZ 11299139, 12724148; 343/2015 § 32 ods. 1 b), c)","entity":"af1ed653"},{"code":"SK-11504","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Vita vitalis","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2025-09-05","11309396","343/2015"],"id":"SK-11504","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11504/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11504/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Centrum sociálnych služieb Vita vitalis; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11309396; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Vita vitalis",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11504",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2025-09-05",null],["Reference","11309396",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 Centrum sociálnych služieb Vita vitalis; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11309396; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11506","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ETL Finecon s.r.o. · 36013463","buyer":"Stredná športová škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36013463","2024-01-23","2025-09-19","11320053","343/2015"],"id":"SK-11506","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11506/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11506/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ « ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Stredná športová škola; contracts after publication: 1 for €0, latest 2025-09-19; CRZ 11320053; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ETL Finecon s.r.o. · 36013463",null],["IČO","36013463",null],["Buyer","Stredná športová škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11506",null],["Reference","36013463",null],["Reference","2024-01-23",null],["Reference","2025-09-19",null],["Reference","11320053",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ « ETL Finecon s.r.o.» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer Stredná športová škola; contracts after publication: 1 for €0, latest 2025-09-19; CRZ 11320053; 343/2015 § 32 ods. 1 b), c)","entity":"f190d91d"},{"code":"SK-11511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Základná škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2025-09-01","11350991","343/2015"],"id":"SK-11511","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11511/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11511/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; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11350991; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Základná škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11511",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2025-09-01",null],["Reference","11350991",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; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11350991; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11512","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DANUBIUS spol.s r.o. · 17643732","buyer":"Základná škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-09-01","11350995","343/2015"],"id":"SK-11512","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11512/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11512/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; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11350995; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DANUBIUS spol.s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11512",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-09-01",null],["Reference","11350995",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; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11350995; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-10856","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Best Gastro, s.r.o. · 46663533","buyer":"Stredná odborná škola technická, Bratislavská 439/18, Dubnica nad Váhom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46663533","2021-02-25","2023-05-29","343/2015"],"id":"SK-10856","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10856/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10856/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 Stredná odborná škola technická, Bratislavská 439/18, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2023-05-29; CRZ 7913685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Best Gastro, s.r.o. · 46663533",null],["IČO","46663533",null],["Buyer","Stredná odborná škola technická, Bratislavská 439/18, Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10856",null],["Reference","46663533",null],["Reference","2021-02-25",null],["Reference","2023-05-29",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 Stredná odborná škola technická, Bratislavská 439/18, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2023-05-29; CRZ 7913685; 343/2015 § 32 ods. 1 b), c)","entity":"9f0dd25c"},{"code":"SK-11522","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"ZŠ Zakarpatská 12, Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2025-09-29","11428323","343/2015"],"id":"SK-11522","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11522/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11522/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 ZŠ Zakarpatská 12, Rožňava; contracts after publication: 1 for €0, latest 2025-09-29; CRZ 11428323; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","ZŠ Zakarpatská 12, Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11522",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2025-09-29",null],["Reference","11428323",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 ZŠ Zakarpatská 12, Rožňava; contracts after publication: 1 for €0, latest 2025-09-29; CRZ 11428323; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11523","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s.r.o · 17643732","buyer":"Obec Kamenný Most","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-09-28","11429679","343/2015"],"id":"SK-11523","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11523/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11523/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 Obec Kamenný Most; contracts after publication: 1 for €0, latest 2025-09-28; CRZ 11429679; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s.r.o · 17643732",null],["IČO","17643732",null],["Buyer","Obec Kamenný Most",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11523",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-09-28",null],["Reference","11429679",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 Obec Kamenný Most; contracts after publication: 1 for €0, latest 2025-09-28; CRZ 11429679; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11525","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Centrum sociálnych služieb Zátišie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-10-16","11445744","343/2015"],"id":"SK-11525","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11525/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11525/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 Zátišie; contracts after publication: 1 for €0, latest 2025-10-16; CRZ 11445744; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum sociálnych služieb Zátišie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11525",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-10-16",null],["Reference","11445744",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 Zátišie; contracts after publication: 1 for €0, latest 2025-10-16; CRZ 11445744; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Gymnázium Andreja Sládkoviča a Stredná odborná škola obchodu a služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-01","11470286","343/2015"],"id":"SK-11533","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11533/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11533/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 Gymnázium Andreja Sládkoviča a Stredná odborná škola obchodu a služieb; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11470286; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Gymnázium Andreja Sládkoviča a Stredná odborná škola obchodu a služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11533",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-01",null],["Reference","11470286",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 Gymnázium Andreja Sládkoviča a Stredná odborná škola obchodu a služieb; contracts after publication: 1 for €0, latest 2025-09-01; CRZ 11470286; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TIP TOP MARKET, s.r.o. · 36679291","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36679291","2013-10-02","2025-10-31","11519650","343/2015"],"id":"SK-11543","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11543/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11543/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TIP TOP MARKET, s.r.o.» (IČO 36679291) — on the list «TIP TOP MARKET, s.r.o.», year of the violation 2013, published 2013-10-02, Krásno nad Kysucou; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-10-31; CRZ 11519650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TIP TOP MARKET, s.r.o. · 36679291",null],["IČO","36679291",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11543",null],["Reference","36679291",null],["Reference","2013-10-02",null],["Reference","2025-10-31",null],["Reference","11519650",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TIP TOP MARKET, s.r.o.» (IČO 36679291) — on the list «TIP TOP MARKET, s.r.o.», year of the violation 2013, published 2013-10-02, Krásno nad Kysucou; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-10-31; CRZ 11519650; 343/2015 § 32 ods. 1 b), c)","entity":"6aef840b"},{"code":"SK-10869","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Trenčianska Turná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-01","343/2015"],"id":"SK-10869","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10869/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10869/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 Obec Trenčianska Turná; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 7973449; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Trenčianska Turná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10869",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-06-01",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 Obec Trenčianska Turná; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 7973449; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11549","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DPF servis s.r.o. · 48125016","buyer":"Stredná odborná škola technická, Nová 5245/9, Piešťany, Nová 5245/9, Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48125016","2022-10-06","2025-09-10","11543524","343/2015"],"id":"SK-11549","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11549/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11549/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DPF servis s.r.o.» (IČO 48125016) — on the list «DPF servis s.r.o.», year of the violation 2022, published 2022-10-06, Vrbové; buyer Stredná odborná škola technická, Nová 5245/9, Piešťany, Nová 5245/9, Piešťany; contracts after publication: 1 for €0, latest 2025-09-10; CRZ 11543524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DPF servis s.r.o. · 48125016",null],["IČO","48125016",null],["Buyer","Stredná odborná škola technická, Nová 5245/9, Piešťany, Nová 5245/9, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11549",null],["Reference","48125016",null],["Reference","2022-10-06",null],["Reference","2025-09-10",null],["Reference","11543524",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DPF servis s.r.o.» (IČO 48125016) — on the list «DPF servis s.r.o.», year of the violation 2022, published 2022-10-06, Vrbové; buyer Stredná odborná škola technická, Nová 5245/9, Piešťany, Nová 5245/9, Piešťany; contracts after publication: 1 for €0, latest 2025-09-10; CRZ 11543524; 343/2015 § 32 ods. 1 b), c)","entity":"747be0aa"},{"code":"SK-11552","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LKT, s.r.o. · 31589901","buyer":"Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31589901","2024-11-01","2025-08-31","11550017","343/2015"],"id":"SK-11552","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11552/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11552/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 Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín; contracts after publication: 1 for €0, latest 2025-08-31; CRZ 11550017; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LKT, s.r.o. · 31589901",null],["IČO","31589901",null],["Buyer","Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11552",null],["Reference","31589901",null],["Reference","2024-11-01",null],["Reference","2025-08-31",null],["Reference","11550017",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 Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín; contracts after publication: 1 for €0, latest 2025-08-31; CRZ 11550017; 343/2015 § 32 ods. 1 b), c)","entity":"03f9f52d"},{"code":"SK-11554","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ACHERON - PADARASOVÁ, s.r.o. · 52948200","buyer":"Centrum sociálnych služieb Domov pod Tatrami","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52948200","2025-09-10","2025-11-06","11560739","343/2015"],"id":"SK-11554","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11554/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11554/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ACHERON - PADARASOVÁ, s.r.o.» (IČO 52948200) — on the list «ACHERON - PADARASOVÁ, s. r. o.», year of the violation 2025, published 2025-09-10, Spišská Stará Ves; buyer Centrum sociálnych služieb Domov pod Tatrami; contracts after publication: 1 for €0, latest 2025-11-06; CRZ 11560739; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ACHERON - PADARASOVÁ, s.r.o. · 52948200",null],["IČO","52948200",null],["Buyer","Centrum sociálnych služieb Domov pod Tatrami",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11554",null],["Reference","52948200",null],["Reference","2025-09-10",null],["Reference","2025-11-06",null],["Reference","11560739",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ACHERON - PADARASOVÁ, s.r.o.» (IČO 52948200) — on the list «ACHERON - PADARASOVÁ, s. r. o.», year of the violation 2025, published 2025-09-10, Spišská Stará Ves; buyer Centrum sociálnych služieb Domov pod Tatrami; contracts after publication: 1 for €0, latest 2025-11-06; CRZ 11560739; 343/2015 § 32 ods. 1 b), c)","entity":"b22d5b39"},{"code":"SK-10875","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ONKOLOGICKÁ LEKÁREŇ S.R.O., ONKOLOGICKÁ LEKÁREŇ · 51166518","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51166518","2022-10-11","2025-11-28","10944155","12111894","343/2015"],"id":"SK-10875","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10875/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10875/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ONKOLOGICKÁ LEKÁREŇ S.R.O., ONKOLOGICKÁ LEKÁREŇ» (IČO 51166518) — on the list «Onkologická Lekáreň s.r.o.», year of the violation 2022, published 2022-10-11, Nitra; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2025-11-28; CRZ 7998091, 9078653, 10944155, 12111894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ONKOLOGICKÁ LEKÁREŇ S.R.O., ONKOLOGICKÁ LEKÁREŇ · 51166518",null],["IČO","51166518",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10875",null],["Reference","51166518",null],["Reference","2022-10-11",null],["Reference","2025-11-28",null],["Reference","10944155",null],["Reference","12111894",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ONKOLOGICKÁ LEKÁREŇ S.R.O., ONKOLOGICKÁ LEKÁREŇ» (IČO 51166518) — on the list «Onkologická Lekáreň s.r.o.», year of the violation 2022, published 2022-10-11, Nitra; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2025-11-28; CRZ 7998091, 9078653, 10944155, 12111894; 343/2015 § 32 ods. 1 b), c)","entity":"8bfd19b8"},{"code":"SK-11561","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WEBER TRANS s. r. o. · 47569131","buyer":"Obec Závod","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47569131","2021-06-02","2025-11-17","11608892","343/2015"],"id":"SK-11561","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11561/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11561/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WEBER TRANS s. r. o.» (IČO 47569131) — on the list «WEBER TRANS s. r. o.», year of the violation 2021, published 2021-06-02, Závod; buyer Obec Závod; contracts after publication: 1 for €0, latest 2025-11-17; CRZ 11608892; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WEBER TRANS s. r. o. · 47569131",null],["IČO","47569131",null],["Buyer","Obec Závod",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11561",null],["Reference","47569131",null],["Reference","2021-06-02",null],["Reference","2025-11-17",null],["Reference","11608892",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WEBER TRANS s. r. o.» (IČO 47569131) — on the list «WEBER TRANS s. r. o.», year of the violation 2021, published 2021-06-02, Závod; buyer Obec Závod; contracts after publication: 1 for €0, latest 2025-11-17; CRZ 11608892; 343/2015 § 32 ods. 1 b), c)","entity":"186bb21e"},{"code":"SK-11562","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EDYMAX Facility Management SE · 46812903","buyer":"Zoologická záhrada Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46812903","2025-02-22","2025-11-20","11626973","343/2015"],"id":"SK-11562","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11562/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11562/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDYMAX Facility Management SE» (IČO 46812903) — on the list «EDYMAX Facility Management SE», year of the violation 2024, published 2025-02-22, Bratislava - mestská časť Ružinov; buyer Zoologická záhrada Bratislava; contracts after publication: 1 for €0, latest 2025-11-20; CRZ 11626973; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EDYMAX Facility Management SE · 46812903",null],["IČO","46812903",null],["Buyer","Zoologická záhrada Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11562",null],["Reference","46812903",null],["Reference","2025-02-22",null],["Reference","2025-11-20",null],["Reference","11626973",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDYMAX Facility Management SE» (IČO 46812903) — on the list «EDYMAX Facility Management SE», year of the violation 2024, published 2025-02-22, Bratislava - mestská časť Ružinov; buyer Zoologická záhrada Bratislava; contracts after publication: 1 for €0, latest 2025-11-20; CRZ 11626973; 343/2015 § 32 ods. 1 b), c)","entity":"cdb26384"},{"code":"SK-11567","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Obec Sikenica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-11-21","11663527","343/2015"],"id":"SK-11567","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11567/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11567/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 Obec Sikenica; contracts after publication: 1 for €0, latest 2025-11-21; CRZ 11663527; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Sikenica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11567",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-11-21",null],["Reference","11663527",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 Obec Sikenica; contracts after publication: 1 for €0, latest 2025-11-21; CRZ 11663527; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11572","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEALTHY PLANET s.r.o. · 45921474","buyer":"Univerzita Pavla Jozefa Šafárika v Košiciach","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45921474","2018-02-27","2025-12-02","11694817","343/2015"],"id":"SK-11572","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11572/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11572/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 Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €0, latest 2025-12-02; CRZ 11694817; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEALTHY PLANET s.r.o. · 45921474",null],["IČO","45921474",null],["Buyer","Univerzita Pavla Jozefa Šafárika v Košiciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11572",null],["Reference","45921474",null],["Reference","2018-02-27",null],["Reference","2025-12-02",null],["Reference","11694817",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 Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €0, latest 2025-12-02; CRZ 11694817; 343/2015 § 32 ods. 1 b), c)","entity":"622ce94d"},{"code":"SK-11574","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KNAPP Trade s.r.o. · 36561240","buyer":"Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36561240","2022-06-18","2025-09-05","11693647","343/2015"],"id":"SK-11574","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11574/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11574/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KNAPP Trade s.r.o.» (IČO 36561240) — on the list «KNAPP TRADE s.r.o.», year of the violation 2022, published 2022-06-18, Zemianska Olča; buyer Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11693647; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KNAPP Trade s.r.o. · 36561240",null],["IČO","36561240",null],["Buyer","Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11574",null],["Reference","36561240",null],["Reference","2022-06-18",null],["Reference","2025-09-05",null],["Reference","11693647",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KNAPP Trade s.r.o.» (IČO 36561240) — on the list «KNAPP TRADE s.r.o.», year of the violation 2022, published 2022-06-18, Zemianska Olča; buyer Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11693647; 343/2015 § 32 ods. 1 b), c)","entity":"b3536160"},{"code":"SK-11576","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, s.r.o. · 35790571","buyer":"Spojená materská škola, gen. Pekníka 2, Pezinok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2025-11-18","11698022","343/2015"],"id":"SK-11576","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11576/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11576/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, 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 Spojená materská škola, gen. Pekníka 2, Pezinok; contracts after publication: 1 for €0, latest 2025-11-18; CRZ 11698022; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, s.r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Spojená materská škola, gen. Pekníka 2, Pezinok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11576",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2025-11-18",null],["Reference","11698022",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, 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 Spojená materská škola, gen. Pekníka 2, Pezinok; contracts after publication: 1 for €0, latest 2025-11-18; CRZ 11698022; 343/2015 § 32 ods. 1 b), c)","entity":"90265317"},{"code":"SK-11581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL GUARD · 36637548","buyer":"Gymnázium Ivana Kraska - Ivan Krasko Gimnázium a Obchodná akadémia - Kereskedelmi Akadémia, P. Hostinského 3, Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2025-12-12","11738047","343/2015"],"id":"SK-11581","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11581/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11581/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» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Gymnázium Ivana Kraska - Ivan Krasko Gimnázium a Obchodná akadémia - Kereskedelmi Akadémia, P. Hostinského 3, Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-12-12; CRZ 11738047; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL GUARD · 36637548",null],["IČO","36637548",null],["Buyer","Gymnázium Ivana Kraska - Ivan Krasko Gimnázium a Obchodná akadémia - Kereskedelmi Akadémia, P. Hostinského 3, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11581",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2025-12-12",null],["Reference","11738047",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PATROL GUARD» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Gymnázium Ivana Kraska - Ivan Krasko Gimnázium a Obchodná akadémia - Kereskedelmi Akadémia, P. Hostinského 3, Rimavská Sobota; contracts after publication: 1 for €0, latest 2025-12-12; CRZ 11738047; 343/2015 § 32 ods. 1 b), c)","entity":"f7ad8e7b"},{"code":"SK-11583","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"hamsal, s. r. o.  · 47201177","buyer":"Základná škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47201177","2025-11-01","2025-12-15","11740993","343/2015"],"id":"SK-11583","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11583/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11583/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «hamsal, s. r. o. » (IČO 47201177) — on the list «HANLEX SK s. r. o.», year of the violation 2025, published 2025-11-01, Košice - mestská časť Západ; buyer Základná škola; contracts after publication: 1 for €0, latest 2025-12-15; CRZ 11740993; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","hamsal, s. r. o.  · 47201177",null],["IČO","47201177",null],["Buyer","Základná škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11583",null],["Reference","47201177",null],["Reference","2025-11-01",null],["Reference","2025-12-15",null],["Reference","11740993",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «hamsal, s. r. o. » (IČO 47201177) — on the list «HANLEX SK s. r. o.», year of the violation 2025, published 2025-11-01, Košice - mestská časť Západ; buyer Základná škola; contracts after publication: 1 for €0, latest 2025-12-15; CRZ 11740993; 343/2015 § 32 ods. 1 b), c)","entity":"3c3371ad"},{"code":"SK-11592","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r.o. · 17643732","buyer":"Stredná odborná škola obchodu, služieb a rozvoja vidieka - Kereskedelmi, Szolgáltatóipari és Vidékfejlesztési Szakközépiskola, Dunajský rad 138,","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-16","11815963","343/2015"],"id":"SK-11592","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11592/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11592/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 Stredná odborná škola obchodu, služieb a rozvoja vidieka - Kereskedelmi, Szolgáltatóipari és Vidékfejlesztési Szakközépiskola, Dunajský rad 138,; contracts after publication: 1 for €0, latest 2025-12-16; CRZ 11815963; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Stredná odborná škola obchodu, služieb a rozvoja vidieka - Kereskedelmi, Szolgáltatóipari és Vidékfejlesztési Szakközépiskola, Dunajský rad 138,",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11592",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-16",null],["Reference","11815963",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 Stredná odborná škola obchodu, služieb a rozvoja vidieka - Kereskedelmi, Szolgáltatóipari és Vidékfejlesztési Szakközépiskola, Dunajský rad 138,; contracts after publication: 1 for €0, latest 2025-12-16; CRZ 11815963; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11595","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, s.r.o. · 35790571","buyer":"Základná škola, V. Paulínyho-Tótha 32, Senica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-01-02","11824674","343/2015"],"id":"SK-11595","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11595/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11595/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, 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 Základná škola, V. Paulínyho-Tótha 32, Senica; contracts after publication: 1 for €0, latest 2026-01-02; CRZ 11824674; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, s.r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Základná škola, V. Paulínyho-Tótha 32, Senica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11595",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-01-02",null],["Reference","11824674",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, 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 Základná škola, V. Paulínyho-Tótha 32, Senica; contracts after publication: 1 for €0, latest 2026-01-02; CRZ 11824674; 343/2015 § 32 ods. 1 b), c)","entity":"90265317"},{"code":"SK-11596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V AKADEMY, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb - SLOVEN","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2025-12-04","11825215","343/2015"],"id":"SK-11596","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11596/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11596/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 Centrum sociálnych služieb - SLOVEN; contracts after publication: 1 for €0, latest 2025-12-04; CRZ 11825215; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V AKADEMY, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb - SLOVEN",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11596",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2025-12-04",null],["Reference","11825215",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 Centrum sociálnych služieb - SLOVEN; contracts after publication: 1 for €0, latest 2025-12-04; CRZ 11825215; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11603","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IMFadre s.r.o. · 47170395","buyer":"LESY, s.r.o. Banská Belá","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47170395","2025-01-31","2026-01-16","11860352","343/2015"],"id":"SK-11603","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11603/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11603/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMFadre s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer LESY, s.r.o. Banská Belá; contracts after publication: 1 for €0, latest 2026-01-16; CRZ 11860352; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IMFadre s.r.o. · 47170395",null],["IČO","47170395",null],["Buyer","LESY, s.r.o. Banská Belá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11603",null],["Reference","47170395",null],["Reference","2025-01-31",null],["Reference","2026-01-16",null],["Reference","11860352",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMFadre s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer LESY, s.r.o. Banská Belá; contracts after publication: 1 for €0, latest 2026-01-16; CRZ 11860352; 343/2015 § 32 ods. 1 b), c)","entity":"ab502841"},{"code":"SK-11611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ECKERT s.r.o. · 50966049","buyer":"Mesto Brezová pod Bradlom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50966049","2021-02-25","2026-01-28","11923713","343/2015"],"id":"SK-11611","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11611/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ECKERT s.r.o.» (IČO 50966049) — on the list «ECKERT s.r.o.», year of the violation 2020, published 2021-02-25, Myjava; buyer Mesto Brezová pod Bradlom; contracts after publication: 1 for €0, latest 2026-01-28; CRZ 11923713; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ECKERT s.r.o. · 50966049",null],["IČO","50966049",null],["Buyer","Mesto Brezová pod Bradlom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11611",null],["Reference","50966049",null],["Reference","2021-02-25",null],["Reference","2026-01-28",null],["Reference","11923713",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ECKERT s.r.o.» (IČO 50966049) — on the list «ECKERT s.r.o.», year of the violation 2020, published 2021-02-25, Myjava; buyer Mesto Brezová pod Bradlom; contracts after publication: 1 for €0, latest 2026-01-28; CRZ 11923713; 343/2015 § 32 ods. 1 b), c)","entity":"b2f965d1"},{"code":"SK-11621","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Solid enterprise s.r.o. · 47238313","buyer":"Slovenský filmový ústav","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47238313","2023-03-31","2025-11-27","11972793","343/2015"],"id":"SK-11621","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11621/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11621/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Solid enterprise s.r.o.» (IČO 47238313) — on the list «SOLID ENTERPRISE s.r.o.», year of the violation 2023, published 2023-03-31, Bratislava - mestská časť Ružinov; buyer Slovenský filmový ústav; contracts after publication: 1 for €0, latest 2025-11-27; CRZ 11972793; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Solid enterprise s.r.o. · 47238313",null],["IČO","47238313",null],["Buyer","Slovenský filmový ústav",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11621",null],["Reference","47238313",null],["Reference","2023-03-31",null],["Reference","2025-11-27",null],["Reference","11972793",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Solid enterprise s.r.o.» (IČO 47238313) — on the list «SOLID ENTERPRISE s.r.o.», year of the violation 2023, published 2023-03-31, Bratislava - mestská časť Ružinov; buyer Slovenský filmový ústav; contracts after publication: 1 for €0, latest 2025-11-27; CRZ 11972793; 343/2015 § 32 ods. 1 b), c)","entity":"64c762fd"},{"code":"SK-11622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Obec Krškany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2026-02-03","11973579","343/2015"],"id":"SK-11622","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11622/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11622/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Krškany; contracts after publication: 1 for €0, latest 2026-02-03; CRZ 11973579; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Krškany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11622",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2026-02-03",null],["Reference","11973579",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Krškany; contracts after publication: 1 for €0, latest 2026-02-03; CRZ 11973579; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius s.r.o. · 17643732","buyer":"Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-31","12031977","343/2015"],"id":"SK-11629","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11629/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11629/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 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 Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo; contracts after publication: 1 for €0, latest 2025-12-31; CRZ 12031977; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius s.r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11629",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-31",null],["Reference","12031977",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius 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 Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo; contracts after publication: 1 for €0, latest 2025-12-31; CRZ 12031977; 343/2015 § 32 ods. 1 b), c)","entity":"2a6048e5"},{"code":"SK-11630","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SHOW DS s. r. o.    · 47540001","buyer":"Univerzita Pavla Jozefa Šafárika v Košiciach","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47540001","2021-02-25","2026-02-10","12035764","343/2015"],"id":"SK-11630","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11630/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11630/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. » (IČO 47540001) — on the list «SHOW DS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Myslava; buyer Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €0, latest 2026-02-10; CRZ 12035764; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SHOW DS s. r. o.    · 47540001",null],["IČO","47540001",null],["Buyer","Univerzita Pavla Jozefa Šafárika v Košiciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11630",null],["Reference","47540001",null],["Reference","2021-02-25",null],["Reference","2026-02-10",null],["Reference","12035764",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. » (IČO 47540001) — on the list «SHOW DS s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Myslava; buyer Univerzita Pavla Jozefa Šafárika v Košiciach; contracts after publication: 1 for €0, latest 2026-02-10; CRZ 12035764; 343/2015 § 32 ods. 1 b), c)","entity":"93b3d6e4"},{"code":"SK-11644","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s.r.o. · 17643732","buyer":"Základná škola s materskou školou, Nitrianska ulica 98, Branč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2026-02-01","12086900","343/2015"],"id":"SK-11644","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11644/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11644/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, Nitrianska ulica 98, Branč; contracts after publication: 1 for €0, latest 2026-02-01; CRZ 12086900; 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, Nitrianska ulica 98, Branč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11644",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2026-02-01",null],["Reference","12086900",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, Nitrianska ulica 98, Branč; contracts after publication: 1 for €0, latest 2026-02-01; CRZ 12086900; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11648","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Národný žrebčín Topoľčianky, š.p.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-03-16","12112523","343/2015"],"id":"SK-11648","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11648/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11648/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 Národný žrebčín Topoľčianky, š.p.; contracts after publication: 1 for €0, latest 2026-03-16; CRZ 12112523; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Národný žrebčín Topoľčianky, š.p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11648",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-03-16",null],["Reference","12112523",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 Národný žrebčín Topoľčianky, š.p.; contracts after publication: 1 for €0, latest 2026-03-16; CRZ 12112523; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11657","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o.  · 34129863","buyer":"Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-03-20","12159607","343/2015"],"id":"SK-11657","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11657/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11657/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 Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.; contracts after publication: 1 for €0, latest 2026-03-20; CRZ 12159607; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o.  · 34129863",null],["IČO","34129863",null],["Buyer","Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11657",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-03-20",null],["Reference","12159607",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 Nemocnica Dr. Vojtecha Alexandra v Kežmarku n.o.; contracts after publication: 1 for €0, latest 2026-03-20; CRZ 12159607; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10924","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HM Metal s.r.o. · 46534857","buyer":"Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46534857","2021-10-30","2023-09-06","343/2015"],"id":"SK-10924","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10924/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10924/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HM Metal s.r.o.» (IČO 46534857) — on the list «MH Metal, s.r.o.», year of the violation 2021, published 2021-10-30, Námestovo; buyer Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín; contracts after publication: 1 for €0, latest 2023-09-06; CRZ 8294522; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HM Metal s.r.o. · 46534857",null],["IČO","46534857",null],["Buyer","Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10924",null],["Reference","46534857",null],["Reference","2021-10-30",null],["Reference","2023-09-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HM Metal s.r.o.» (IČO 46534857) — on the list «MH Metal, s.r.o.», year of the violation 2021, published 2021-10-30, Námestovo; buyer Stredná odborná škola lesnícka, Medvedzie 135, Tvrdošín; contracts after publication: 1 for €0, latest 2023-09-06; CRZ 8294522; 343/2015 § 32 ods. 1 b), c)","entity":"3cd5bda0"},{"code":"SK-11661","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obchodná akadémia, Dlhá 256/10, Senica, Dlhá 256/10, Senica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-03-24","12176139","343/2015"],"id":"SK-11661","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11661/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11661/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 Obchodná akadémia, Dlhá 256/10, Senica, Dlhá 256/10, Senica; contracts after publication: 1 for €0, latest 2026-03-24; CRZ 12176139; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obchodná akadémia, Dlhá 256/10, Senica, Dlhá 256/10, Senica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11661",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-03-24",null],["Reference","12176139",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 Obchodná akadémia, Dlhá 256/10, Senica, Dlhá 256/10, Senica; contracts after publication: 1 for €0, latest 2026-03-24; CRZ 12176139; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11671","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Motýľ, s.r.o. · 54176051","buyer":"Nemocnica Alexandra Wintera n. o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54176051","2026-01-09","2026-04-09","12212437","343/2015"],"id":"SK-11671","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11671/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11671/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Motýľ, s.r.o.» (IČO 54176051) — on the list «Motýľ s. r. o.», year of the violation 2025, published 2026-01-09, Piešťany; buyer Nemocnica Alexandra Wintera n. o.; contracts after publication: 1 for €0, latest 2026-04-09; CRZ 12212437; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Motýľ, s.r.o. · 54176051",null],["IČO","54176051",null],["Buyer","Nemocnica Alexandra Wintera n. o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11671",null],["Reference","54176051",null],["Reference","2026-01-09",null],["Reference","2026-04-09",null],["Reference","12212437",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Motýľ, s.r.o.» (IČO 54176051) — on the list «Motýľ s. r. o.», year of the violation 2025, published 2026-01-09, Piešťany; buyer Nemocnica Alexandra Wintera n. o.; contracts after publication: 1 for €0, latest 2026-04-09; CRZ 12212437; 343/2015 § 32 ods. 1 b), c)","entity":"50960944"},{"code":"SK-11675","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-04-10","12217594","343/2015"],"id":"SK-11675","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11675/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11675/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 Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec; contracts after publication: 1 for €0, latest 2026-04-10; CRZ 12217594; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11675",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-04-10",null],["Reference","12217594",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 Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec; contracts after publication: 1 for €0, latest 2026-04-10; CRZ 12217594; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11677","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LKT s.r.o. · 31589901","buyer":"Stredná priemyselná škola informačných technológií Ignáca Gessaya, Stredná odborná škola lesnícka a Gymnázium","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31589901","2024-11-01","2026-03-26","12219279","343/2015"],"id":"SK-11677","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11677/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11677/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 Stredná priemyselná škola informačných technológií Ignáca Gessaya, Stredná odborná škola lesnícka a Gymnázium; contracts after publication: 1 for €0, latest 2026-03-26; CRZ 12219279; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LKT s.r.o. · 31589901",null],["IČO","31589901",null],["Buyer","Stredná priemyselná škola informačných technológií Ignáca Gessaya, Stredná odborná škola lesnícka a Gymnázium",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11677",null],["Reference","31589901",null],["Reference","2024-11-01",null],["Reference","2026-03-26",null],["Reference","12219279",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 Stredná priemyselná škola informačných technológií Ignáca Gessaya, Stredná odborná škola lesnícka a Gymnázium; contracts after publication: 1 for €0, latest 2026-03-26; CRZ 12219279; 343/2015 § 32 ods. 1 b), c)","entity":"03f9f52d"},{"code":"SK-11681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Biodiacelia s.r.o. · 47098058","buyer":"Inšpektorát práce Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47098058","2021-02-25","2026-03-24","12231920","343/2015"],"id":"SK-11681","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11681/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11681/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Biodiacelia s.r.o.» (IČO 47098058) — on the list «Biodiacelia s.r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2026-03-24; CRZ 12231920; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Biodiacelia s.r.o. · 47098058",null],["IČO","47098058",null],["Buyer","Inšpektorát práce Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11681",null],["Reference","47098058",null],["Reference","2021-02-25",null],["Reference","2026-03-24",null],["Reference","12231920",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Biodiacelia s.r.o.» (IČO 47098058) — on the list «Biodiacelia s.r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2026-03-24; CRZ 12231920; 343/2015 § 32 ods. 1 b), c)","entity":"18900a3a"},{"code":"SK-11684","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SAILOR, s.r.o. · 36284670","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36284670","2022-06-10","2026-04-20","12243843","343/2015"],"id":"SK-11684","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11684/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11684/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAILOR, s.r.o.» (IČO 36284670) — on the list «SAILOR, s.r.o.», year of the violation 2022, published 2022-06-10, Piešťany; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-04-20; CRZ 12243843; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SAILOR, s.r.o. · 36284670",null],["IČO","36284670",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11684",null],["Reference","36284670",null],["Reference","2022-06-10",null],["Reference","2026-04-20",null],["Reference","12243843",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAILOR, s.r.o.» (IČO 36284670) — on the list «SAILOR, s.r.o.», year of the violation 2022, published 2022-06-10, Piešťany; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-04-20; CRZ 12243843; 343/2015 § 32 ods. 1 b), c)","entity":"014cf0c4"},{"code":"SK-11692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAJES výťahy a eskalátory, a.s. · 35770732","buyer":"Hydromeliorácie, š.p.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35770732","2025-05-21","2026-04-28","12279668","343/2015"],"id":"SK-11692","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11692/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11692/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAJES výťahy a eskalátory, a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €0, latest 2026-04-28; CRZ 12279668; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAJES výťahy a eskalátory, a.s. · 35770732",null],["IČO","35770732",null],["Buyer","Hydromeliorácie, š.p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11692",null],["Reference","35770732",null],["Reference","2025-05-21",null],["Reference","2026-04-28",null],["Reference","12279668",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAJES výťahy a eskalátory, a.s.» (IČO 35770732) — on the list «MAJES výťahy a eskalátory, a.s.», year of the violation 2025, published 2025-05-21, Banská Bystrica; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €0, latest 2026-04-28; CRZ 12279668; 343/2015 § 32 ods. 1 b), c)","entity":"05655fc0"},{"code":"SK-11700","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROSTORE, s.r.o. · 36326429","buyer":"Základná škola, Kubranská 80, Trenčín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2026-03-19","12310998","12311012","343/2015"],"id":"SK-11700","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11700/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11700/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 Základná škola, Kubranská 80, Trenčín; contracts after publication: 2 for €0, latest 2026-03-19; CRZ 12310998, 12311012; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROSTORE, s.r.o. · 36326429",null],["IČO","36326429",null],["Buyer","Základná škola, Kubranská 80, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11700",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2026-03-19",null],["Reference","12310998",null],["Reference","12311012",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 Základná škola, Kubranská 80, Trenčín; contracts after publication: 2 for €0, latest 2026-03-19; CRZ 12310998, 12311012; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-11705","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Honce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-05-04","12325343","343/2015"],"id":"SK-11705","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11705/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11705/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 Obec Honce; contracts after publication: 1 for €0, latest 2026-05-04; CRZ 12325343; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Honce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11705",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-05-04",null],["Reference","12325343",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 Obec Honce; contracts after publication: 1 for €0, latest 2026-05-04; CRZ 12325343; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11707","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FRONTINUS s.r.o. · 30227194","buyer":"Rada pre mediálne služby","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["30227194","2015-10-01","2026-05-06","12330539","343/2015"],"id":"SK-11707","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11707/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11707/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 Rada pre mediálne služby; contracts after publication: 1 for €0, latest 2026-05-06; CRZ 12330539; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FRONTINUS s.r.o. · 30227194",null],["IČO","30227194",null],["Buyer","Rada pre mediálne služby",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11707",null],["Reference","30227194",null],["Reference","2015-10-01",null],["Reference","2026-05-06",null],["Reference","12330539",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 Rada pre mediálne služby; contracts after publication: 1 for €0, latest 2026-05-06; CRZ 12330539; 343/2015 § 32 ods. 1 b), c)","entity":"8625eba1"},{"code":"SK-10952","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o., Horná 223/1, Poniky 976 33 · 44061781","buyer":"Obec Vyhne, Vyhne č. 100 966 02 Vyhne","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-11-07","343/2015"],"id":"SK-10952","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10952/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10952/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o., Horná 223/1, Poniky 976 33» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vyhne, Vyhne č. 100 966 02 Vyhne; contracts after publication: 1 for €0, latest 2023-11-07; CRZ 8561270; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o., Horná 223/1, Poniky 976 33 · 44061781",null],["IČO","44061781",null],["Buyer","Obec Vyhne, Vyhne č. 100 966 02 Vyhne",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10952",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-11-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o., Horná 223/1, Poniky 976 33» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vyhne, Vyhne č. 100 966 02 Vyhne; contracts after publication: 1 for €0, latest 2023-11-07; CRZ 8561270; 343/2015 § 32 ods. 1 b), c)","entity":"666cedb9"},{"code":"SK-11713","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o. · 47508582","buyer":"Mesto Myjava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-04-28","12377219","343/2015"],"id":"SK-11713","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11713/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11713/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Mesto Myjava; contracts after publication: 1 for €0, latest 2026-04-28; CRZ 12377219; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Mesto Myjava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11713",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-04-28",null],["Reference","12377219",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Mesto Myjava; contracts after publication: 1 for €0, latest 2026-04-28; CRZ 12377219; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-10954","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEStrans, s.r.o.  · 47481129","buyer":"Spojená škola internátna, Levice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47481129","2023-04-29","2023-11-13","343/2015"],"id":"SK-10954","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10954/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10954/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEStrans, s.r.o. » (IČO 47481129) — on the list «HES trans, s.r.o.», year of the violation 2023, published 2023-04-29, Brhlovce; buyer Spojená škola internátna, Levice; contracts after publication: 1 for €0, latest 2023-11-13; CRZ 8565527; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEStrans, s.r.o.  · 47481129",null],["IČO","47481129",null],["Buyer","Spojená škola internátna, Levice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10954",null],["Reference","47481129",null],["Reference","2023-04-29",null],["Reference","2023-11-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEStrans, s.r.o. » (IČO 47481129) — on the list «HES trans, s.r.o.», year of the violation 2023, published 2023-04-29, Brhlovce; buyer Spojená škola internátna, Levice; contracts after publication: 1 for €0, latest 2023-11-13; CRZ 8565527; 343/2015 § 32 ods. 1 b), c)","entity":"dc72c6c6"},{"code":"SK-11719","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tiszai Holding s.r.o.  · 51782065","buyer":"NOVOVITAL","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51782065","2026-01-08","2026-06-04","12427188","343/2015"],"id":"SK-11719","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11719/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11719/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tiszai Holding s.r.o. » (IČO 51782065) — on the list «Tiszai Holding s.r.o.», year of the violation 2025, published 2026-01-08, Štúrovo; buyer NOVOVITAL; contracts after publication: 1 for €0, latest 2026-06-04; CRZ 12427188; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tiszai Holding s.r.o.  · 51782065",null],["IČO","51782065",null],["Buyer","NOVOVITAL",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11719",null],["Reference","51782065",null],["Reference","2026-01-08",null],["Reference","2026-06-04",null],["Reference","12427188",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tiszai Holding s.r.o. » (IČO 51782065) — on the list «Tiszai Holding s.r.o.», year of the violation 2025, published 2026-01-08, Štúrovo; buyer NOVOVITAL; contracts after publication: 1 for €0, latest 2026-06-04; CRZ 12427188; 343/2015 § 32 ods. 1 b), c)","entity":"ed118a89"},{"code":"SK-11722","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Red5club s.r.o. · 50461133","buyer":"Správa cestovného ruchu Senec s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461133","2024-01-06","2026-05-01","12436246","343/2015"],"id":"SK-11722","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11722/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11722/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Red5club s.r.o.» (IČO 50461133) — on the list «Red5club s. r. o.», year of the violation 2023, published 2024-01-06, Veľké Úľany; buyer Správa cestovného ruchu Senec s.r.o.; contracts after publication: 1 for €0, latest 2026-05-01; CRZ 12436246; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Red5club s.r.o. · 50461133",null],["IČO","50461133",null],["Buyer","Správa cestovného ruchu Senec s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11722",null],["Reference","50461133",null],["Reference","2024-01-06",null],["Reference","2026-05-01",null],["Reference","12436246",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Red5club s.r.o.» (IČO 50461133) — on the list «Red5club s. r. o.», year of the violation 2023, published 2024-01-06, Veľké Úľany; buyer Správa cestovného ruchu Senec s.r.o.; contracts after publication: 1 for €0, latest 2026-05-01; CRZ 12436246; 343/2015 § 32 ods. 1 b), c)","entity":"3606c798"},{"code":"SK-11733","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta, s.r.o. · 34129863","buyer":"Zariadenie pre seniorov a denný stacionár","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-06-10","12511918","343/2015"],"id":"SK-11733","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11733/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11733/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 Zariadenie pre seniorov a denný stacionár; contracts after publication: 1 for €0, latest 2026-06-10; CRZ 12511918; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Zariadenie pre seniorov a denný stacionár",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11733",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-06-10",null],["Reference","12511918",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 Zariadenie pre seniorov a denný stacionár; contracts after publication: 1 for €0, latest 2026-06-10; CRZ 12511918; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11744","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKO-Produkt s.r.o. · 36403628","buyer":"Stredné Slovensko","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36403628","2024-08-01","2026-06-25","12564150","343/2015"],"id":"SK-11744","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11744/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11744/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 Stredné Slovensko; contracts after publication: 1 for €0, latest 2026-06-25; CRZ 12564150; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKO-Produkt s.r.o. · 36403628",null],["IČO","36403628",null],["Buyer","Stredné Slovensko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11744",null],["Reference","36403628",null],["Reference","2024-08-01",null],["Reference","2026-06-25",null],["Reference","12564150",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 Stredné Slovensko; contracts after publication: 1 for €0, latest 2026-06-25; CRZ 12564150; 343/2015 § 32 ods. 1 b), c)","entity":"43b24fb2"},{"code":"SK-11745","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Emel Bratislava, s. r. o. · 31390633","buyer":"Mestský podnik služieb Šurany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2026-07-07","12561261","343/2015"],"id":"SK-11745","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11745/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11745/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 Mestský podnik služieb Šurany; contracts after publication: 1 for €0, latest 2026-07-07; CRZ 12561261; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Emel Bratislava, s. r. o. · 31390633",null],["IČO","31390633",null],["Buyer","Mestský podnik služieb Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11745",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2026-07-07",null],["Reference","12561261",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 Mestský podnik služieb Šurany; contracts after publication: 1 for €0, latest 2026-07-07; CRZ 12561261; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-11754","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade, s. r. o. · 50254081","buyer":"Obec Malženice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-07-01","12611917","343/2015"],"id":"SK-11754","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11754/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11754/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade, s. r. o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Malženice; contracts after publication: 1 for €0, latest 2026-07-01; CRZ 12611917; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade, s. r. o. · 50254081",null],["IČO","50254081",null],["Buyer","Obec Malženice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11754",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-07-01",null],["Reference","12611917",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Fidelity Trade, s. r. o.» (IČO 50254081) — on the list «Fidelity Trade s.r.o.», year of the violation 2026, published 2026-05-22, Trnava; buyer Obec Malženice; contracts after publication: 1 for €0, latest 2026-07-01; CRZ 12611917; 343/2015 § 32 ods. 1 b), c)","entity":"f8c1e5e5"},{"code":"SK-11764","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Akademy, s.r.o. · 46106723","buyer":"\"JESEŇ ŽIVOTA\", Zariadenie sociálnych služieb Levice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2026-07-05","12653496","343/2015"],"id":"SK-11764","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11764/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11764/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 \"a private individual\", Zariadenie sociálnych služieb Levice; contracts after publication: 1 for €0, latest 2026-07-05; CRZ 12653496; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","\"JESEŇ ŽIVOTA\", Zariadenie sociálnych služieb Levice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11764",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2026-07-05",null],["Reference","12653496",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VaV 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 \"a private individual\", Zariadenie sociálnych služieb Levice; contracts after publication: 1 for €0, latest 2026-07-05; CRZ 12653496; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11767","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Bacúch","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-07-14","12666685","343/2015"],"id":"SK-11767","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11767/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11767/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 Obec Bacúch; contracts after publication: 1 for €0, latest 2026-07-14; CRZ 12666685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Bacúch",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11767",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-07-14",null],["Reference","12666685",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 Obec Bacúch; contracts after publication: 1 for €0, latest 2026-07-14; CRZ 12666685; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11771","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TomaNet, s.r.o. · 47491205","buyer":"Mesto Šamorín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47491205","2021-02-25","2026-08-11","12675400","343/2015"],"id":"SK-11771","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11771/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11771/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ « TomaNet, s.r.o.» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Mesto Šamorín; contracts after publication: 1 for €0, latest 2026-08-11; CRZ 12675400; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TomaNet, s.r.o. · 47491205",null],["IČO","47491205",null],["Buyer","Mesto Šamorín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11771",null],["Reference","47491205",null],["Reference","2021-02-25",null],["Reference","2026-08-11",null],["Reference","12675400",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ « TomaNet, s.r.o.» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Mesto Šamorín; contracts after publication: 1 for €0, latest 2026-08-11; CRZ 12675400; 343/2015 § 32 ods. 1 b), c)","entity":"3a1f4f24"},{"code":"SK-11774","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s.r.o. · 46813080","buyer":"Stredná priemyselná škola technická, Komenského 1, Trnava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2026-07-17","12677900","343/2015"],"id":"SK-11774","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11774/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11774/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 priemyselná škola technická, Komenského 1, Trnava; contracts after publication: 1 for €0, latest 2026-07-17; CRZ 12677900; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Stredná priemyselná škola technická, Komenského 1, Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11774",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2026-07-17",null],["Reference","12677900",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 priemyselná škola technická, Komenského 1, Trnava; contracts after publication: 1 for €0, latest 2026-07-17; CRZ 12677900; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10986","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Odyseus, s.r.o. · 44824521","buyer":"Mestská časť Bratislava-Rača","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44824521","2023-11-10","2024-03-26","343/2015"],"id":"SK-10986","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10986/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10986/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Odyseus, s.r.o.» (IČO 44824521) — on the list «Odyseus, s. r. o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Nové Mesto; buyer Mestská časť Bratislava-Rača; contracts after publication: 4 for €0, latest 2024-03-26; CRZ 8745697, 8745835, 9108625, 9108619; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Odyseus, s.r.o. · 44824521",null],["IČO","44824521",null],["Buyer","Mestská časť Bratislava-Rača",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10986",null],["Reference","44824521",null],["Reference","2023-11-10",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 «Odyseus, s.r.o.» (IČO 44824521) — on the list «Odyseus, s. r. o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Nové Mesto; buyer Mestská časť Bratislava-Rača; contracts after publication: 4 for €0, latest 2024-03-26; CRZ 8745697, 8745835, 9108625, 9108619; 343/2015 § 32 ods. 1 b), c)","entity":"979f44f5"},{"code":"SK-11778","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NORTHON s.r.o. · 54785821","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54785821","2024-06-06","2026-08-21","12710541","343/2015"],"id":"SK-11778","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11778/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11778/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NORTHON s.r.o.» (IČO 54785821) — on the list «NORTHON s.r.o.», year of the violation 2024, published 2024-06-06, Žilina; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2026-08-21; CRZ 12710541; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NORTHON s.r.o. · 54785821",null],["IČO","54785821",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11778",null],["Reference","54785821",null],["Reference","2024-06-06",null],["Reference","2026-08-21",null],["Reference","12710541",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NORTHON s.r.o.» (IČO 54785821) — on the list «NORTHON s.r.o.», year of the violation 2024, published 2024-06-06, Žilina; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 1 for €0, latest 2026-08-21; CRZ 12710541; 343/2015 § 32 ods. 1 b), c)","entity":"cc2953b9"},{"code":"SK-11780","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PIT STOP Slovakia, s.r.o. · 46869280","buyer":"Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46869280","2021-02-25","2026-08-18","12726408","343/2015"],"id":"SK-11780","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11780/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11780/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIT STOP Slovakia, s.r.o.» (IČO 46869280) — on the list «PIT STOP Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Lozorno; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-08-18; CRZ 12726408; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PIT STOP Slovakia, s.r.o. · 46869280",null],["IČO","46869280",null],["Buyer","Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11780",null],["Reference","46869280",null],["Reference","2021-02-25",null],["Reference","2026-08-18",null],["Reference","12726408",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIT STOP Slovakia, s.r.o.» (IČO 46869280) — on the list «PIT STOP Slovakia s.r.o.», year of the violation 2020, published 2021-02-25, Lozorno; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-08-18; CRZ 12726408; 343/2015 § 32 ods. 1 b), c)","entity":"d83a73df"},{"code":"SK-11782","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M. U. Z. servis, s.r.o. · 47409681","buyer":"Stredná odborná škola dopravná, Rosinská 3126/2, Žilina","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47409681","2018-07-31","2026-08-31","12734041","343/2015"],"id":"SK-11782","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11782/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11782/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 Stredná odborná škola dopravná, Rosinská 3126/2, Žilina; contracts after publication: 1 for €0, latest 2026-08-31; CRZ 12734041; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M. U. Z. servis, s.r.o. · 47409681",null],["IČO","47409681",null],["Buyer","Stredná odborná škola dopravná, Rosinská 3126/2, Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11782",null],["Reference","47409681",null],["Reference","2018-07-31",null],["Reference","2026-08-31",null],["Reference","12734041",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 Stredná odborná škola dopravná, Rosinská 3126/2, Žilina; contracts after publication: 1 for €0, latest 2026-08-31; CRZ 12734041; 343/2015 § 32 ods. 1 b), c)","entity":"2bb03fbe"},{"code":"SK-11785","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, s. r.o. · 35790571","buyer":"Materská škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-09-02","12752578","343/2015"],"id":"SK-11785","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11785/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11785/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, 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 Materská škola; contracts after publication: 1 for €0, latest 2026-09-02; CRZ 12752578; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, s. r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Materská škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11785",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-09-02",null],["Reference","12752578",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, 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 Materská škola; contracts after publication: 1 for €0, latest 2026-09-02; CRZ 12752578; 343/2015 § 32 ods. 1 b), c)","entity":"90265317"},{"code":"SK-11788","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M. RECYKLING s.r.o. · 47508582","buyer":"Obec Horné Srnie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-08-31","12757441","343/2015"],"id":"SK-11788","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11788/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11788/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M. RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Horné Srnie; contracts after publication: 1 for €0, latest 2026-08-31; CRZ 12757441; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M. RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Obec Horné Srnie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11788",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-08-31",null],["Reference","12757441",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M. RECYKLING s.r.o.» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Horné Srnie; contracts after publication: 1 for €0, latest 2026-08-31; CRZ 12757441; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-11789","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Global Green, spol. s r.o. · 35790571","buyer":"ZŠ s MŠ pre deti a žiakov so sluchovým postihnutím, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-09-01","12761136","343/2015"],"id":"SK-11789","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11789/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11789/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 ZŠ s MŠ pre deti a žiakov so sluchovým postihnutím, Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12761136; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Global Green, spol. s r.o. · 35790571",null],["IČO","35790571",null],["Buyer","ZŠ s MŠ pre deti a žiakov so sluchovým postihnutím, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11789",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-09-01",null],["Reference","12761136",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 ZŠ s MŠ pre deti a žiakov so sluchovým postihnutím, Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12761136; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-11794","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PIGMEAT s.r.o. · 45404887","buyer":"Obec Štvrtok na Ostrove","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-09-01","12775098","343/2015"],"id":"SK-11794","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11794/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11794/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Obec Štvrtok na Ostrove; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12775098; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PIGMEAT s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Obec Štvrtok na Ostrove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11794",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-09-01",null],["Reference","12775098",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Obec Štvrtok na Ostrove; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12775098; 343/2015 § 32 ods. 1 b), c)","entity":"a8a47d5e"},{"code":"SK-11795","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUNA-HÚS, s.r.o. · 45404887","buyer":"Obec Kalinkovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-08-29","12787356","343/2015"],"id":"SK-11795","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11795/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11795/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUNA-HÚS, s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Obec Kalinkovo; contracts after publication: 1 for €0, latest 2026-08-29; CRZ 12787356; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUNA-HÚS, s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Obec Kalinkovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11795",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-08-29",null],["Reference","12787356",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUNA-HÚS, s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Obec Kalinkovo; contracts after publication: 1 for €0, latest 2026-08-29; CRZ 12787356; 343/2015 § 32 ods. 1 b), c)","entity":"5526d479"},{"code":"SK-11797","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GRIFF Security Agency, s.r.o. · 36869929","buyer":"Knižnica Józsefa Szinnyeiho v Komárne, Szinnyei József Könyvtár Komárom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36869929","2026-05-29","2026-09-11","12796155","343/2015"],"id":"SK-11797","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11797/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11797/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GRIFF Security Agency, s.r.o.» (IČO 36869929) — on the list «GRIFF Security Agency, s.r.o.», year of the violation 2026, published 2026-05-29, Komárno; buyer Knižnica Józsefa Szinnyeiho v Komárne, Szinnyei József Könyvtár Komárom; contracts after publication: 1 for €0, latest 2026-09-11; CRZ 12796155; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GRIFF Security Agency, s.r.o. · 36869929",null],["IČO","36869929",null],["Buyer","Knižnica Józsefa Szinnyeiho v Komárne, Szinnyei József Könyvtár Komárom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11797",null],["Reference","36869929",null],["Reference","2026-05-29",null],["Reference","2026-09-11",null],["Reference","12796155",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GRIFF Security Agency, s.r.o.» (IČO 36869929) — on the list «GRIFF Security Agency, s.r.o.», year of the violation 2026, published 2026-05-29, Komárno; buyer Knižnica Józsefa Szinnyeiho v Komárne, Szinnyei József Könyvtár Komárom; contracts after publication: 1 for €0, latest 2026-09-11; CRZ 12796155; 343/2015 § 32 ods. 1 b), c)","entity":"b647ff9e"},{"code":"SK-11800","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BONS Promotion, s.r.o. · 36693391","buyer":"THERMALPARK DS, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36693391","2025-10-07","2026-06-26","12816497","343/2015"],"id":"SK-11800","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11800/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11800/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 THERMALPARK DS, a.s.; contracts after publication: 1 for €0, latest 2026-06-26; CRZ 12816497; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BONS Promotion, s.r.o. · 36693391",null],["IČO","36693391",null],["Buyer","THERMALPARK DS, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11800",null],["Reference","36693391",null],["Reference","2025-10-07",null],["Reference","2026-06-26",null],["Reference","12816497",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 THERMALPARK DS, a.s.; contracts after publication: 1 for €0, latest 2026-06-26; CRZ 12816497; 343/2015 § 32 ods. 1 b), c)","entity":"b009b2d7"},{"code":"SK-11803","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mido music productions -Miroslav Dvoran · 33434701","buyer":"Dom kultúry","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33434701","2021-02-25","2026-09-22","12828806","343/2015"],"id":"SK-11803","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11803/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11803/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» (IČO 33434701) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Dom kultúry; contracts after publication: 1 for €0, latest 2026-09-22; CRZ 12828806; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Mido music productions -Miroslav Dvoran · 33434701",null],["IČO","33434701",null],["Buyer","Dom kultúry",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11803",null],["Reference","33434701",null],["Reference","2021-02-25",null],["Reference","2026-09-22",null],["Reference","12828806",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» (IČO 33434701) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hlohovec; buyer Dom kultúry; contracts after publication: 1 for €0, latest 2026-09-22; CRZ 12828806; 343/2015 § 32 ods. 1 b), c)","entity":"5181d867"},{"code":"SK-11805","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Technické služby mesta Prešov, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2026-09-01","12834440","343/2015"],"id":"SK-11805","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11805/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11805/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 Technické služby mesta Prešov, a.s.; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12834440; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Technické služby mesta Prešov, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11805",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2026-09-01",null],["Reference","12834440",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 Technické služby mesta Prešov, a.s.; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12834440; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11807","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Záhradná 202, Jahodná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2026-08-27","12842119","343/2015"],"id":"SK-11807","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11807/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11807/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 Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Záhradná 202, Jahodná; contracts after publication: 1 for €0, latest 2026-08-27; CRZ 12842119; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Záhradná 202, Jahodná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11807",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2026-08-27",null],["Reference","12842119",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 Základná škola s materskou školou s vyučovacím jazykom maďarským - Alapiskola és Óvoda, Záhradná 202, Jahodná; contracts after publication: 1 for €0, latest 2026-08-27; CRZ 12842119; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-11810","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Servis Centrum SK s.r.o.    · 52902889","buyer":"Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52902889","2025-09-23","2026-09-25","12850584","12850670","343/2015"],"id":"SK-11810","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11810/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11810/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Servis Centrum SK s.r.o. » (IČO 52902889) — on the list «Servis Centrum SK s.r.o.», year of the violation 2025, published 2025-09-23, Bratislava - mestská časť Ružinov; buyer Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou; contracts after publication: 2 for €0, latest 2026-09-25; CRZ 12850584, 12850670; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Servis Centrum SK s.r.o.    · 52902889",null],["IČO","52902889",null],["Buyer","Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11810",null],["Reference","52902889",null],["Reference","2025-09-23",null],["Reference","2026-09-25",null],["Reference","12850584",null],["Reference","12850670",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Servis Centrum SK s.r.o. » (IČO 52902889) — on the list «Servis Centrum SK s.r.o.», year of the violation 2025, published 2025-09-23, Bratislava - mestská časť Ružinov; buyer Ústav na výkon trestu odňatia slobody Hrnčiarovce nad Parnou; contracts after publication: 2 for €0, latest 2026-09-25; CRZ 12850584, 12850670; 343/2015 § 32 ods. 1 b), c)","entity":"2c83c386"},{"code":"SK-11013","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Obec Teplička nad Váhom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-01-24","343/2015"],"id":"SK-11013","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11013/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11013/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 Obec Teplička nad Váhom; contracts after publication: 1 for €0, latest 2024-01-24; CRZ 8941263; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Teplička nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11013",null],["Reference","34129863",null],["Reference","2016-06-04",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 «Inta s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Teplička nad Váhom; contracts after publication: 1 for €0, latest 2024-01-24; CRZ 8941263; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11030","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Kamence","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-02-22","343/2015"],"id":"SK-11030","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11030/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11030/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 Centrum sociálnych služieb Kamence; contracts after publication: 1 for €0, latest 2024-02-22; CRZ 9006381; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Kamence",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11030",null],["Reference","46106723",null],["Reference","2021-02-25",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 «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 Centrum sociálnych služieb Kamence; contracts after publication: 1 for €0, latest 2024-02-22; CRZ 9006381; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11035","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Malý Slavkov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2024-12-17","10189699","343/2015"],"id":"SK-11035","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11035/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11035/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 Malý Slavkov; contracts after publication: 2 for €0, latest 2024-12-17; CRZ 9026825, 10189699; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Malý Slavkov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11035",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2024-12-17",null],["Reference","10189699",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 Malý Slavkov; contracts after publication: 2 for €0, latest 2024-12-17; CRZ 9026825, 10189699; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11039","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o., Trenčín · 34129863","buyer":"Technické a záhradnícke služby Michalovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-03-14","343/2015"],"id":"SK-11039","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11039/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11039/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., Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Technické a záhradnícke služby Michalovce; contracts after publication: 1 for €0, latest 2024-03-14; CRZ 9041704; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o., Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Technické a záhradnícke služby Michalovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11039",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA, s.r.o., Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Technické a záhradnícke služby Michalovce; contracts after publication: 1 for €0, latest 2024-03-14; CRZ 9041704; 343/2015 § 32 ods. 1 b), c)","entity":"0eae493c"},{"code":"SK-11042","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Bíňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-03-19","343/2015"],"id":"SK-11042","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11042/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11042/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 Obec Bíňa; contracts after publication: 1 for €0, latest 2024-03-19; CRZ 9065162; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Bíňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11042",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-03-19",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 Obec Bíňa; contracts after publication: 1 for €0, latest 2024-03-19; CRZ 9065162; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11043","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Trenčín · 47508582","buyer":"Obec Uhrovec, SNP 86/7, 956 41 Uhrovec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2024-03-20","343/2015"],"id":"SK-11043","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11043/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11043/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Trenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Uhrovec, SNP 86/7, 956 41 Uhrovec; contracts after publication: 1 for €0, latest 2024-03-20; CRZ 9069620; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Trenčín · 47508582",null],["IČO","47508582",null],["Buyer","Obec Uhrovec, SNP 86/7, 956 41 Uhrovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11043",null],["Reference","47508582",null],["Reference","2024-02-29",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 «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Trenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Uhrovec, SNP 86/7, 956 41 Uhrovec; contracts after publication: 1 for €0, latest 2024-03-20; CRZ 9069620; 343/2015 § 32 ods. 1 b), c)","entity":"e64dfcf1"},{"code":"SK-11058","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Clementia","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-04-04","343/2015"],"id":"SK-11058","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11058/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11058/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 Centrum sociálnych služieb Clementia; contracts after publication: 1 for €0, latest 2024-04-04; CRZ 9150882; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Clementia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11058",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-04-04",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 Centrum sociálnych služieb Clementia; contracts after publication: 1 for €0, latest 2024-04-04; CRZ 9150882; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11077","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A.S.TRANS, s.r.o. · 52262651","buyer":"GALANDIA, spol. s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52262651","2022-01-06","2024-05-10","343/2015"],"id":"SK-11077","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11077/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11077/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A.S.TRANS, s.r.o.» (IČO 52262651) — on the list «A.S. TRANS, s. r. o.», year of the violation 2021, published 2022-01-06, Galanta; buyer GALANDIA, spol. s.r.o.; contracts after publication: 1 for €0, latest 2024-05-10; CRZ 9257846; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A.S.TRANS, s.r.o. · 52262651",null],["IČO","52262651",null],["Buyer","GALANDIA, spol. s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11077",null],["Reference","52262651",null],["Reference","2022-01-06",null],["Reference","2024-05-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A.S.TRANS, s.r.o.» (IČO 52262651) — on the list «A.S. TRANS, s. r. o.», year of the violation 2021, published 2022-01-06, Galanta; buyer GALANDIA, spol. s.r.o.; contracts after publication: 1 for €0, latest 2024-05-10; CRZ 9257846; 343/2015 § 32 ods. 1 b), c)","entity":"176bafc0"},{"code":"SK-11091","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Horný Turiec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-05-25","343/2015"],"id":"SK-11091","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11091/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11091/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 Centrum sociálnych služieb Horný Turiec; contracts after publication: 1 for €0, latest 2024-05-25; CRZ 9327663; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Horný Turiec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11091",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-05-25",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 Centrum sociálnych služieb Horný Turiec; contracts after publication: 1 for €0, latest 2024-05-25; CRZ 9327663; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11133","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOP-TEXT s.r.o. · 53251644","buyer":"„V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53251644","2024-07-24","2026-07-24","11139287","12637996","343/2015"],"id":"SK-11133","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11133/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11133/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TOP-TEXT s.r.o.» (IČO 53251644) — on the list «TOP-TEXT s. r. o.», year of the violation 2024, published 2024-07-24, Jacovce; buyer „V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce; contracts after publication: 3 for €0, latest 2026-07-24; CRZ 9564878, 11139287, 12637996; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TOP-TEXT s.r.o. · 53251644",null],["IČO","53251644",null],["Buyer","„V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11133",null],["Reference","53251644",null],["Reference","2024-07-24",null],["Reference","2026-07-24",null],["Reference","11139287",null],["Reference","12637996",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TOP-TEXT s.r.o.» (IČO 53251644) — on the list «TOP-TEXT s. r. o.», year of the violation 2024, published 2024-07-24, Jacovce; buyer „V KAŠTIELI“, Zariadenie sociálnych služieb Horné Obdokovce; contracts after publication: 3 for €0, latest 2026-07-24; CRZ 9564878, 11139287, 12637996; 343/2015 § 32 ods. 1 b), c)","entity":"6c34c34b"},{"code":"SK-11152","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o. · 46856862","buyer":"Obec Diviacka Nová Ves","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-25","10605738","343/2015"],"id":"SK-11152","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11152/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11152/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 Obec Diviacka Nová Ves; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9669101, 10605738; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Diviacka Nová Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11152",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-25",null],["Reference","10605738",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 Obec Diviacka Nová Ves; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9669101, 10605738; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, a.s., 972 26 Kostolná Ves 201 · 46856862","buyer":"Obec Zemianske Kostoľany, Ul. 4. apríla 60/28, 972 43 Zemianske Kostoľany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10746797","343/2015"],"id":"SK-11153","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11153/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11153/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, a.s., 972 26 Kostolná Ves 201» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Zemianske Kostoľany, Ul. 4. apríla 60/28, 972 43 Zemianske Kostoľany; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9671521, 10746797; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, a.s., 972 26 Kostolná Ves 201 · 46856862",null],["IČO","46856862",null],["Buyer","Obec Zemianske Kostoľany, Ul. 4. apríla 60/28, 972 43 Zemianske Kostoľany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11153",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10746797",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD, a.s., 972 26 Kostolná Ves 201» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Zemianske Kostoľany, Ul. 4. apríla 60/28, 972 43 Zemianske Kostoľany; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9671521, 10746797; 343/2015 § 32 ods. 1 b), c)","entity":"9569bb31"},{"code":"SK-11154","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANZ MARK s.r.o. · 47570423","buyer":"Smižany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47570423","2021-02-25","2024-07-14","343/2015"],"id":"SK-11154","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11154/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11154/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZ MARK s.r.o.» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Smižany; contracts after publication: 1 for €0, latest 2024-07-14; CRZ 9672079; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANZ MARK s.r.o. · 47570423",null],["IČO","47570423",null],["Buyer","Smižany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11154",null],["Reference","47570423",null],["Reference","2021-02-25",null],["Reference","2024-07-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANZ MARK s.r.o.» (IČO 47570423) — on the list «TRANZ MARK s.r.o.», year of the violation 2020, published 2021-02-25, Rožňava; buyer Smižany; contracts after publication: 1 for €0, latest 2024-07-14; CRZ 9672079; 343/2015 § 32 ods. 1 b), c)","entity":"630234af"},{"code":"SK-11160","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s. r. o., Kostolná Ves 201 · 46856862","buyer":"Obec Dolné Vestenice, Záhumenská 154/74, Dolné Vestenice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-04-02","10797853","343/2015"],"id":"SK-11160","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11160/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11160/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., Kostolná Ves 201» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Dolné Vestenice, Záhumenská 154/74, Dolné Vestenice; contracts after publication: 2 for €0, latest 2025-04-02; CRZ 9683938, 10797853; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s. r. o., Kostolná Ves 201 · 46856862",null],["IČO","46856862",null],["Buyer","Obec Dolné Vestenice, Záhumenská 154/74, Dolné Vestenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11160",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-04-02",null],["Reference","10797853",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEPORAD, s. r. o., Kostolná Ves 201» (IČO 46856862) — on the list «BEPORAD, s. r. o.», year of the violation 2024, published 2024-06-04, Kostolná Ves; buyer Obec Dolné Vestenice, Záhumenská 154/74, Dolné Vestenice; contracts after publication: 2 for €0, latest 2025-04-02; CRZ 9683938, 10797853; 343/2015 § 32 ods. 1 b), c)","entity":"341fb9c8"},{"code":"SK-11172","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s. r. o. · 46856862","buyer":"Podnik služieb Opatovce nad Nitrou, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-24","10597430","343/2015"],"id":"SK-11172","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11172/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11172/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 Podnik služieb Opatovce nad Nitrou, s.r.o.; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9716480, 10597430; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s. r. o. · 46856862",null],["IČO","46856862",null],["Buyer","Podnik služieb Opatovce nad Nitrou, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11172",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-24",null],["Reference","10597430",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 Podnik služieb Opatovce nad Nitrou, s.r.o.; contracts after publication: 2 for €0, latest 2025-03-24; CRZ 9716480, 10597430; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11173","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Beporad, s.r.o. · 46856862","buyer":"Obec Liešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-26","10606219","343/2015"],"id":"SK-11173","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11173/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11173/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 Obec Liešťany; contracts after publication: 2 for €0, latest 2025-03-26; CRZ 9719335, 10606219; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Beporad, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Liešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11173",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-26",null],["Reference","10606219",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 Obec Liešťany; contracts after publication: 2 for €0, latest 2025-03-26; CRZ 9719335, 10606219; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11180","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Obec Ohrady","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2025-09-11","11292719","343/2015"],"id":"SK-11180","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11180/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11180/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 Obec Ohrady; contracts after publication: 2 for €0, latest 2025-09-11; CRZ 9741368, 11292719; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Obec Ohrady",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11180",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2025-09-11",null],["Reference","11292719",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 Obec Ohrady; contracts after publication: 2 for €0, latest 2025-09-11; CRZ 9741368, 11292719; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-11182","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Drietoma","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-07-30","343/2015"],"id":"SK-11182","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11182/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11182/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 Obec Drietoma; contracts after publication: 1 for €0, latest 2024-07-30; CRZ 9743907; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Drietoma",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11182",null],["Reference","34129863",null],["Reference","2016-06-04",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 «INTA s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Drietoma; contracts after publication: 1 for €0, latest 2024-07-30; CRZ 9743907; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11184","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Obec Dolný Bar","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2026-08-31","11265697","11265699","12739652","12739656","343/2015"],"id":"SK-11184","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11184/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11184/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 Obec Dolný Bar; contracts after publication: 6 for €0, latest 2026-08-31; CRZ 9748306, 9748308, 11265697, 11265699, 12739652, 12739656; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Obec Dolný Bar",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11184",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2026-08-31",null],["Reference","11265697",null],["Reference","11265699",null],["Reference","12739652",null],["Reference","12739656",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 Obec Dolný Bar; contracts after publication: 6 for €0, latest 2026-08-31; CRZ 9748306, 9748308, 11265697, 11265699, 12739652, 12739656; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-11197","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAED s.r.o. · 52313930","buyer":"Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52313930","2023-08-24","2025-01-08","10334454","343/2015"],"id":"SK-11197","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11197/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11197/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAED s.r.o.» (IČO 52313930) — on the list «MAED s. r. o.», year of the violation 2023, published 2023-08-24, Bratislava - mestská časť Rača; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 2 for €0, latest 2025-01-08; CRZ 9805846, 10334454; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAED s.r.o. · 52313930",null],["IČO","52313930",null],["Buyer","Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11197",null],["Reference","52313930",null],["Reference","2023-08-24",null],["Reference","2025-01-08",null],["Reference","10334454",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAED s.r.o.» (IČO 52313930) — on the list «MAED s. r. o.», year of the violation 2023, published 2023-08-24, Bratislava - mestská časť Rača; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 2 for €0, latest 2025-01-08; CRZ 9805846, 10334454; 343/2015 § 32 ods. 1 b), c)","entity":"a7e7564e"},{"code":"SK-11202","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eli Bro s.r.o. · 52644430","buyer":"Školská jedáleň, Námestie A. Hlinku 31, Cífer","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52644430","2024-03-08","2024-09-02","343/2015"],"id":"SK-11202","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11202/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11202/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 Školská jedáleň, Námestie A. Hlinku 31, Cífer; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9855137; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eli Bro s.r.o. · 52644430",null],["IČO","52644430",null],["Buyer","Školská jedáleň, Námestie A. Hlinku 31, Cífer",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11202",null],["Reference","52644430",null],["Reference","2024-03-08",null],["Reference","2024-09-02",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 Školská jedáleň, Námestie A. Hlinku 31, Cífer; contracts after publication: 1 for €0, latest 2024-09-02; CRZ 9855137; 343/2015 § 32 ods. 1 b), c)","entity":"361ddc39"},{"code":"SK-11203","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o. · 46856862","buyer":"Obec Seč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-25","10594767","343/2015"],"id":"SK-11203","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11203/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11203/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 Obec Seč; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9856910, 10594767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Seč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11203",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-25",null],["Reference","10594767",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 Obec Seč; contracts after publication: 2 for €0, latest 2025-03-25; CRZ 9856910, 10594767; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11204","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WG MOTOKOV s.r.o. · 36662143","buyer":"Úrad práce, sociálnych vecí a rodiny Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36662143","2019-11-07","2024-10-09","343/2015"],"id":"SK-11204","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11204/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11204/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 Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2024-10-09; CRZ 9867771; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WG MOTOKOV s.r.o. · 36662143",null],["IČO","36662143",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Dunajská Streda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11204",null],["Reference","36662143",null],["Reference","2019-11-07",null],["Reference","2024-10-09",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 Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2024-10-09; CRZ 9867771; 343/2015 § 32 ods. 1 b), c)","entity":"f4fef51d"},{"code":"SK-11206","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD s.r.o. · 46856862","buyer":"Oslany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-04-23","10722278","343/2015"],"id":"SK-11206","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11206/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11206/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 Oslany; contracts after publication: 2 for €0, latest 2025-04-23; CRZ 9887404, 10722278; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Oslany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11206",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-04-23",null],["Reference","10722278",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 Oslany; contracts after publication: 2 for €0, latest 2025-04-23; CRZ 9887404, 10722278; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11224","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TIPE s. r. o.  · 43998321","buyer":"Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43998321","2021-02-25","2024-10-01","10029072","343/2015"],"id":"SK-11224","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11224/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11224/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TIPE s. r. o. » (IČO 43998321) — on the list «TIPE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Vrakuňa; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2024-10-01; CRZ 10029072; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TIPE s. r. o.  · 43998321",null],["IČO","43998321",null],["Buyer","Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11224",null],["Reference","43998321",null],["Reference","2021-02-25",null],["Reference","2024-10-01",null],["Reference","10029072",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TIPE s. r. o. » (IČO 43998321) — on the list «TIPE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Vrakuňa; buyer Stredná odborná škola gastronómie a hotelových služieb, Farského 9, Bratislava; contracts after publication: 1 for €0, latest 2024-10-01; CRZ 10029072; 343/2015 § 32 ods. 1 b), c)","entity":"a01a4ea3"},{"code":"SK-11234","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"„KAMILKA“, Zariadenie sociálnych služieb Maňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-10-25","10066821","343/2015"],"id":"SK-11234","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11234/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11234/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 „KAMILKA“, Zariadenie sociálnych služieb Maňa; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 10066821; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","„KAMILKA“, Zariadenie sociálnych služieb Maňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11234",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-10-25",null],["Reference","10066821",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 „KAMILKA“, Zariadenie sociálnych služieb Maňa; contracts after publication: 1 for €0, latest 2024-10-25; CRZ 10066821; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11246","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Martin Olšiak, s. r. o. · 47554207","buyer":"Technické služby Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47554207","2024-08-06","2025-11-26","10106486","10300751","11653277","343/2015"],"id":"SK-11246","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11246/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11246/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 Technické služby Brezno; contracts after publication: 3 for €0, latest 2025-11-26; CRZ 10106486, 10300751, 11653277; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Martin Olšiak, s. r. o. · 47554207",null],["IČO","47554207",null],["Buyer","Technické služby Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11246",null],["Reference","47554207",null],["Reference","2024-08-06",null],["Reference","2025-11-26",null],["Reference","10106486",null],["Reference","10300751",null],["Reference","11653277",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 Technické služby Brezno; contracts after publication: 3 for €0, latest 2025-11-26; CRZ 10106486, 10300751, 11653277; 343/2015 § 32 ods. 1 b), c)","entity":"887e9a19"},{"code":"SK-11248","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s. r. o. · 44061781","buyer":"Mesto Žiar nad Hronom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2024-11-29","10110759","343/2015"],"id":"SK-11248","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11248/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11248/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s. r. o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Žiar nad Hronom; contracts after publication: 1 for €0, latest 2024-11-29; CRZ 10110759; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s. r. o. · 44061781",null],["IČO","44061781",null],["Buyer","Mesto Žiar nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11248",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2024-11-29",null],["Reference","10110759",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s. r. o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Mesto Žiar nad Hronom; contracts after publication: 1 for €0, latest 2024-11-29; CRZ 10110759; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11264","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola - Dyťačyj sadok, Sládkovičova 3, Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-01-14","10270502","10296073","343/2015"],"id":"SK-11264","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11264/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11264/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 Materská škola - Dyťačyj sadok, Sládkovičova 3, Prešov; contracts after publication: 2 for €0, latest 2025-01-14; CRZ 10270502, 10296073; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola - Dyťačyj sadok, Sládkovičova 3, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11264",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-01-14",null],["Reference","10270502",null],["Reference","10296073",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 Materská škola - Dyťačyj sadok, Sládkovičova 3, Prešov; contracts after publication: 2 for €0, latest 2025-01-14; CRZ 10270502, 10296073; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11266","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Materská škola, Volgogradská 48, Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-01-02","10273224","10285149","343/2015"],"id":"SK-11266","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11266/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11266/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 Materská škola, Volgogradská 48, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10273224, 10285149; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Materská škola, Volgogradská 48, Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11266",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-01-02",null],["Reference","10273224",null],["Reference","10285149",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 Materská škola, Volgogradská 48, Prešov; contracts after publication: 2 for €0, latest 2025-01-02; CRZ 10273224, 10285149; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11267","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o.  · 34129863","buyer":"Základná škola s materskou školou, Horná Streda 391","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-12-20","10274881","343/2015"],"id":"SK-11267","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11267/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11267/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 Základná škola s materskou školou, Horná Streda 391; contracts after publication: 1 for €0, latest 2024-12-20; CRZ 10274881; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o.  · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Horná Streda 391",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11267",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-12-20",null],["Reference","10274881",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 Základná škola s materskou školou, Horná Streda 391; contracts after publication: 1 for €0, latest 2024-12-20; CRZ 10274881; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11288","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o.  · 34129863","buyer":"Obec Moškovec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-01-30","10366523","343/2015"],"id":"SK-11288","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11288/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11288/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 Obec Moškovec; contracts after publication: 1 for €0, latest 2025-01-30; CRZ 10366523; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o.  · 34129863",null],["IČO","34129863",null],["Buyer","Obec Moškovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11288",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-01-30",null],["Reference","10366523",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 Obec Moškovec; contracts after publication: 1 for €0, latest 2025-01-30; CRZ 10366523; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11292","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V.O.V.S., s.r.o. · 45604738","buyer":"Mesto Lučenec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45604738","2021-02-25","2025-02-11","10413546","343/2015"],"id":"SK-11292","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11292/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11292/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.O.V.S., s.r.o.» (IČO 45604738) — on the list «V.O.V.S., s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Mesto Lučenec; contracts after publication: 1 for €0, latest 2025-02-11; CRZ 10413546; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V.O.V.S., s.r.o. · 45604738",null],["IČO","45604738",null],["Buyer","Mesto Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11292",null],["Reference","45604738",null],["Reference","2021-02-25",null],["Reference","2025-02-11",null],["Reference","10413546",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.O.V.S., s.r.o.» (IČO 45604738) — on the list «V.O.V.S., s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Mesto Lučenec; contracts after publication: 1 for €0, latest 2025-02-11; CRZ 10413546; 343/2015 § 32 ods. 1 b), c)","entity":"400c9b94"},{"code":"SK-11303","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W - Control, s.r.o. · 36804207","buyer":"Obec Bukovec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-02-19","10468715","343/2015"],"id":"SK-11303","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11303/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11303/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 Bukovec; contracts after publication: 1 for €0, latest 2025-02-19; CRZ 10468715; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W - Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Bukovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11303",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-02-19",null],["Reference","10468715",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 Bukovec; contracts after publication: 1 for €0, latest 2025-02-19; CRZ 10468715; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11304","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Šarišské Michaľany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-02-19","10471651","343/2015"],"id":"SK-11304","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11304/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11304/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 Obec Šarišské Michaľany; contracts after publication: 1 for €0, latest 2025-02-19; CRZ 10471651; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Šarišské Michaľany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11304",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-02-19",null],["Reference","10471651",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 Obec Šarišské Michaľany; contracts after publication: 1 for €0, latest 2025-02-19; CRZ 10471651; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11308","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o. · 44061781","buyer":"Obec Voznica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2025-02-26","10488774","343/2015"],"id":"SK-11308","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11308/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11308/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Voznica; contracts after publication: 1 for €0, latest 2025-02-26; CRZ 10488774; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Voznica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11308",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2025-02-26",null],["Reference","10488774",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o.» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Voznica; contracts after publication: 1 for €0, latest 2025-02-26; CRZ 10488774; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-11333","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEER HOUSE RS, s. r. o.     · 55359264","buyer":"EKO - podnik verejnoprospešných služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55359264","2025-01-03","2025-04-02","10645602","343/2015"],"id":"SK-11333","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11333/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11333/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 EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2025-04-02; CRZ 10645602; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEER HOUSE RS, s. r. o.     · 55359264",null],["IČO","55359264",null],["Buyer","EKO - podnik verejnoprospešných služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11333",null],["Reference","55359264",null],["Reference","2025-01-03",null],["Reference","2025-04-02",null],["Reference","10645602",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 EKO - podnik verejnoprospešných služieb; contracts after publication: 1 for €0, latest 2025-04-02; CRZ 10645602; 343/2015 § 32 ods. 1 b), c)","entity":"503f9c81"},{"code":"SK-11334","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, s.r.o. · 35790571","buyer":"Slovenská technická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2025-03-31","10650070","343/2015"],"id":"SK-11334","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11334/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11334/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, 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 Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10650070; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, s.r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11334",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2025-03-31",null],["Reference","10650070",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, 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 Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10650070; 343/2015 § 32 ods. 1 b), c)","entity":"90265317"},{"code":"SK-11336","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s.r.o. · 46856862","buyer":"Obec Kanianka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-04-07","10660198","343/2015"],"id":"SK-11336","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11336/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11336/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 Obec Kanianka; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10660198; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Kanianka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11336",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-04-07",null],["Reference","10660198",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 Obec Kanianka; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10660198; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11337","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DjEcstasy, s.r.o. · 52294854","buyer":"Spojená škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52294854","2021-02-25","2025-04-07","10660222","343/2015"],"id":"SK-11337","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11337/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11337/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DjEcstasy, s.r.o.» (IČO 52294854) — on the list «B - Teams s. r. o.», year of the violation 2020, published 2021-02-25, Stará Huta; buyer Spojená škola; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10660222; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DjEcstasy, s.r.o. · 52294854",null],["IČO","52294854",null],["Buyer","Spojená škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11337",null],["Reference","52294854",null],["Reference","2021-02-25",null],["Reference","2025-04-07",null],["Reference","10660222",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DjEcstasy, s.r.o.» (IČO 52294854) — on the list «B - Teams s. r. o.», year of the violation 2020, published 2021-02-25, Stará Huta; buyer Spojená škola; contracts after publication: 1 for €0, latest 2025-04-07; CRZ 10660222; 343/2015 § 32 ods. 1 b), c)","entity":"4700826f"},{"code":"SK-11338","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s. r. o. · 46856862","buyer":"Obec Rudnianska Lehota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-31","10661013","343/2015"],"id":"SK-11338","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11338/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11338/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 Obec Rudnianska Lehota; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10661013; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s. r. o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Rudnianska Lehota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11338",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-31",null],["Reference","10661013",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 Obec Rudnianska Lehota; contracts after publication: 1 for €0, latest 2025-03-31; CRZ 10661013; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Centrum sociálnych služieb Kežmarok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2025-04-29","10735891","343/2015"],"id":"SK-11356","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11356/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11356/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 Centrum sociálnych služieb Kežmarok; contracts after publication: 1 for €0, latest 2025-04-29; CRZ 10735891; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Centrum sociálnych služieb Kežmarok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11356",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2025-04-29",null],["Reference","10735891",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 Centrum sociálnych služieb Kežmarok; contracts after publication: 1 for €0, latest 2025-04-29; CRZ 10735891; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-11371","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Búč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-16","10827141","10827139","343/2015"],"id":"SK-11371","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11371/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11371/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 Obec Búč; contracts after publication: 2 for €0, latest 2025-05-16; CRZ 10827141, 10827139; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Búč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11371",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-16",null],["Reference","10827141",null],["Reference","10827139",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 Obec Búč; contracts after publication: 2 for €0, latest 2025-05-16; CRZ 10827141, 10827139; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11375","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna,s.r.o. · 45348596","buyer":"Materská škola - Óvoda, Rybárska 1743/8A, Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-12-05","10835757","10843870","11402115","11706042","343/2015"],"id":"SK-11375","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11375/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11375/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna,s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola - Óvoda, Rybárska 1743/8A, Rimavská Sobota; contracts after publication: 4 for €0, latest 2025-12-05; CRZ 10835757, 10843870, 11402115, 11706042; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna,s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Materská škola - Óvoda, Rybárska 1743/8A, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11375",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-12-05",null],["Reference","10835757",null],["Reference","10843870",null],["Reference","11402115",null],["Reference","11706042",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna,s.r.o.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola - Óvoda, Rybárska 1743/8A, Rimavská Sobota; contracts after publication: 4 for €0, latest 2025-12-05; CRZ 10835757, 10843870, 11402115, 11706042; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-11378","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Chránené dielne, s.r.o. · 45506434","buyer":"Stredná odborná škola elektrotechnická Liptovský Hrádok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45506434","2014-08-29","2025-05-16","10810667","343/2015"],"id":"SK-11378","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11378/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11378/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 Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 1 for €0, latest 2025-05-16; CRZ 10810667; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Chránené dielne, s.r.o. · 45506434",null],["IČO","45506434",null],["Buyer","Stredná odborná škola elektrotechnická Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11378",null],["Reference","45506434",null],["Reference","2014-08-29",null],["Reference","2025-05-16",null],["Reference","10810667",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 Stredná odborná škola elektrotechnická Liptovský Hrádok; contracts after publication: 1 for €0, latest 2025-05-16; CRZ 10810667; 343/2015 § 32 ods. 1 b), c)","entity":"a2bf3ffa"},{"code":"SK-11379","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SELV, s.r.o. · 36676641","buyer":"HOREZZA, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36676641","2016-06-29","2022-06-10","343/2015"],"id":"SK-11379","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11379/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11379/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 HOREZZA, a.s.; contracts after publication: 2 for €0, latest 2022-06-10; CRZ 6565128, 6565150; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SELV, s.r.o. · 36676641",null],["IČO","36676641",null],["Buyer","HOREZZA, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11379",null],["Reference","36676641",null],["Reference","2016-06-29",null],["Reference","2022-06-10",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 HOREZZA, a.s.; contracts after publication: 2 for €0, latest 2022-06-10; CRZ 6565128, 6565150; 343/2015 § 32 ods. 1 b), c)","entity":"f357e11a"},{"code":"SK-11386","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEPORAD, s. r. o.  · 46856862","buyer":"Obec Kostolná Ves","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2024-08-20","343/2015"],"id":"SK-11386","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11386/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11386/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 Obec Kostolná Ves; contracts after publication: 1 for €0, latest 2024-08-20; CRZ 9967772; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEPORAD, s. r. o.  · 46856862",null],["IČO","46856862",null],["Buyer","Obec Kostolná Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11386",null],["Reference","46856862",null],["Reference","2024-06-04",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 «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 Obec Kostolná Ves; contracts after publication: 1 for €0, latest 2024-08-20; CRZ 9967772; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Obec Mužla","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-16","10849290","343/2015"],"id":"SK-11405","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11405/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11405/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 Obec Mužla; contracts after publication: 1 for €0, latest 2025-05-16; CRZ 10849290; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Mužla",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11405",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-16",null],["Reference","10849290",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 Obec Mužla; contracts after publication: 1 for €0, latest 2025-05-16; CRZ 10849290; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11407","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Enecol s.r.o. · 45482021","buyer":"Mesto Šala","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-05-27","10851990","343/2015"],"id":"SK-11407","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11407/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11407/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Enecol s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Mesto Šala; contracts after publication: 1 for €0, latest 2025-05-27; CRZ 10851990; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Enecol s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Mesto Šala",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11407",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-05-27",null],["Reference","10851990",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Enecol s.r.o.» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Mesto Šala; contracts after publication: 1 for €0, latest 2025-05-27; CRZ 10851990; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11411","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o · 34129863","buyer":"Obec Radvaň nad Dunajom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-21","10862800","343/2015"],"id":"SK-11411","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11411/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11411/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 Obec Radvaň nad Dunajom; contracts after publication: 1 for €0, latest 2025-05-21; CRZ 10862800; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o · 34129863",null],["IČO","34129863",null],["Buyer","Obec Radvaň nad Dunajom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11411",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-21",null],["Reference","10862800",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 Obec Radvaň nad Dunajom; contracts after publication: 1 for €0, latest 2025-05-21; CRZ 10862800; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11424","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SQUALUS s.r.o. · 47483377","buyer":"Národná diaľničná spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2025-04-29","10761970","343/2015"],"id":"SK-11424","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11424/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11424/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 Národná diaľničná spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-04-29; CRZ 10761970; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SQUALUS s.r.o. · 47483377",null],["IČO","47483377",null],["Buyer","Národná diaľničná spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11424",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2025-04-29",null],["Reference","10761970",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 Národná diaľničná spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-04-29; CRZ 10761970; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},{"code":"SK-11430","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Heglas, s.r.o. · 54841283","buyer":"LESY Slovenskej republiky, štátny podnik, OZ Sever","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54841283","2023-08-01","2025-06-11","10911236","343/2015"],"id":"SK-11430","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11430/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11430/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Heglas, s.r.o.» (IČO 54841283) — on the list «Heglas, s. r. o.», year of the violation 2023, published 2023-08-01, Klokočov; buyer LESY Slovenskej republiky, štátny podnik, OZ Sever; contracts after publication: 1 for €0, latest 2025-06-11; CRZ 10911236; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Heglas, s.r.o. · 54841283",null],["IČO","54841283",null],["Buyer","LESY Slovenskej republiky, štátny podnik, OZ Sever",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11430",null],["Reference","54841283",null],["Reference","2023-08-01",null],["Reference","2025-06-11",null],["Reference","10911236",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Heglas, s.r.o.» (IČO 54841283) — on the list «Heglas, s. r. o.», year of the violation 2023, published 2023-08-01, Klokočov; buyer LESY Slovenskej republiky, štátny podnik, OZ Sever; contracts after publication: 1 for €0, latest 2025-06-11; CRZ 10911236; 343/2015 § 32 ods. 1 b), c)","entity":"57855715"},{"code":"SK-11433","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Virt","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-06-03","10919942","343/2015"],"id":"SK-11433","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11433/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11433/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 Obec Virt; contracts after publication: 1 for €0, latest 2025-06-03; CRZ 10919942; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Virt",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11433",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-06-03",null],["Reference","10919942",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 Obec Virt; contracts after publication: 1 for €0, latest 2025-06-03; CRZ 10919942; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Veľký Čepčín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-06-20","10953983","343/2015"],"id":"SK-11444","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11444/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11444/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 Obec Veľký Čepčín; contracts after publication: 1 for €0, latest 2025-06-20; CRZ 10953983; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Veľký Čepčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11444",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-06-20",null],["Reference","10953983",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 Obec Veľký Čepčín; contracts after publication: 1 for €0, latest 2025-06-20; CRZ 10953983; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUMAT SKN, s.r.o. · 55412548","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55412548","2025-06-06","2025-10-31","10954377","11466872","11528563","343/2015"],"id":"SK-11445","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMAT SKN, s.r.o.» (IČO 55412548) — on the list «DUMAT SKN, s. r. o.», year of the violation 2025, published 2025-06-06, Sereď; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2025-10-31; CRZ 10954377, 11466872, 11528563; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUMAT SKN, s.r.o. · 55412548",null],["IČO","55412548",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11445",null],["Reference","55412548",null],["Reference","2025-06-06",null],["Reference","2025-10-31",null],["Reference","10954377",null],["Reference","11466872",null],["Reference","11528563",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMAT SKN, s.r.o.» (IČO 55412548) — on the list «DUMAT SKN, s. r. o.», year of the violation 2025, published 2025-06-06, Sereď; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2025-10-31; CRZ 10954377, 11466872, 11528563; 343/2015 § 32 ods. 1 b), c)","entity":"86c54948"},{"code":"SK-11447","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Gastrocentrum s. r. o. · 53812930","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53812930","2023-05-05","2025-06-24","10965161","343/2015"],"id":"SK-11447","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11447/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11447/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gastrocentrum s. r. o.» (IČO 53812930) — on the list «Gastrocenter s. r. o.», year of the violation 2023, published 2023-05-05, Kľúčovec; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-06-24; CRZ 10965161; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Gastrocentrum s. r. o. · 53812930",null],["IČO","53812930",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11447",null],["Reference","53812930",null],["Reference","2023-05-05",null],["Reference","2025-06-24",null],["Reference","10965161",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Gastrocentrum s. r. o.» (IČO 53812930) — on the list «Gastrocenter s. r. o.», year of the violation 2023, published 2023-05-05, Kľúčovec; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2025-06-24; CRZ 10965161; 343/2015 § 32 ods. 1 b), c)","entity":"46a36709"},{"code":"SK-11461","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Základná škola s materskou školou, Berzehorská 154, Brzotín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-08-26","11077891","343/2015"],"id":"SK-11461","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11461/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11461/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 Základná škola s materskou školou, Berzehorská 154, Brzotín; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 11077891; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Základná škola s materskou školou, Berzehorská 154, Brzotín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11461",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-08-26",null],["Reference","11077891",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 Základná škola s materskou školou, Berzehorská 154, Brzotín; contracts after publication: 1 for €0, latest 2024-08-26; CRZ 11077891; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11507","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Deltacom Computers s.r.o. · 43860826","buyer":"Mestský podnik služieb Žarnovica s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43860826","2021-02-25","2025-08-31","11322107","343/2015"],"id":"SK-11507","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11507/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11507/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Deltacom Computers s.r.o.» (IČO 43860826) — on the list «DELTACOM COMPUTERS s.r.o.», year of the violation 2020, published 2021-02-25, Žarnovica; buyer Mestský podnik služieb Žarnovica s.r.o.; contracts after publication: 1 for €0, latest 2025-08-31; CRZ 11322107; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Deltacom Computers s.r.o. · 43860826",null],["IČO","43860826",null],["Buyer","Mestský podnik služieb Žarnovica s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11507",null],["Reference","43860826",null],["Reference","2021-02-25",null],["Reference","2025-08-31",null],["Reference","11322107",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Deltacom Computers s.r.o.» (IČO 43860826) — on the list «DELTACOM COMPUTERS s.r.o.», year of the violation 2020, published 2021-02-25, Žarnovica; buyer Mestský podnik služieb Žarnovica s.r.o.; contracts after publication: 1 for €0, latest 2025-08-31; CRZ 11322107; 343/2015 § 32 ods. 1 b), c)","entity":"bf8153c7"},{"code":"SK-11513","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obchodná akadémia a Stredná odborná škola obchodu a služieb, Akademika Hronca 8, Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-12","11372772","343/2015"],"id":"SK-11513","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11513/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11513/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 Obchodná akadémia a Stredná odborná škola obchodu a služieb, Akademika Hronca 8, Rožňava; contracts after publication: 1 for €0, latest 2025-09-12; CRZ 11372772; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obchodná akadémia a Stredná odborná škola obchodu a služieb, Akademika Hronca 8, Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11513",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-12",null],["Reference","11372772",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 Obchodná akadémia a Stredná odborná škola obchodu a služieb, Akademika Hronca 8, Rožňava; contracts after publication: 1 for €0, latest 2025-09-12; CRZ 11372772; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11514","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Logisticpositive,s.r.o. · 51070847","buyer":"Obchodná akadémia, Mládežnícka 158/5, Sereď","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51070847","2020-01-09","2025-09-26","11385537","343/2015"],"id":"SK-11514","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11514/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11514/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Logisticpositive,s.r.o.» (IČO 51070847) — on the list «Logisticpositive s.r.o.», year of the violation 2019, published 2020-01-09, Horné Saliby; buyer Obchodná akadémia, Mládežnícka 158/5, Sereď; contracts after publication: 1 for €0, latest 2025-09-26; CRZ 11385537; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Logisticpositive,s.r.o. · 51070847",null],["IČO","51070847",null],["Buyer","Obchodná akadémia, Mládežnícka 158/5, Sereď",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11514",null],["Reference","51070847",null],["Reference","2020-01-09",null],["Reference","2025-09-26",null],["Reference","11385537",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Logisticpositive,s.r.o.» (IČO 51070847) — on the list «Logisticpositive s.r.o.», year of the violation 2019, published 2020-01-09, Horné Saliby; buyer Obchodná akadémia, Mládežnícka 158/5, Sereď; contracts after publication: 1 for €0, latest 2025-09-26; CRZ 11385537; 343/2015 § 32 ods. 1 b), c)","entity":"3609ae06"},{"code":"SK-11524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IMfarde s.r.o. · 47170395","buyer":"Mestské lesy Banská Štiavnica, spol. s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47170395","2025-01-31","2026-01-19","11431632","11901533","343/2015"],"id":"SK-11524","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11524/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMfarde s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 2 for €0, latest 2026-01-19; CRZ 11431632, 11901533; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IMfarde s.r.o. · 47170395",null],["IČO","47170395",null],["Buyer","Mestské lesy Banská Štiavnica, spol. s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11524",null],["Reference","47170395",null],["Reference","2025-01-31",null],["Reference","2026-01-19",null],["Reference","11431632",null],["Reference","11901533",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMfarde s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 2 for €0, latest 2026-01-19; CRZ 11431632, 11901533; 343/2015 § 32 ods. 1 b), c)","entity":"81201776"},{"code":"SK-11550","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r.o. · 17643732","buyer":"Zariadenie pre seniorov Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-11-04","11544274","343/2015"],"id":"SK-11550","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11550/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11550/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 Zariadenie pre seniorov Komárno; contracts after publication: 1 for €0, latest 2025-11-04; CRZ 11544274; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Zariadenie pre seniorov Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11550",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-11-04",null],["Reference","11544274",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 Zariadenie pre seniorov Komárno; contracts after publication: 1 for €0, latest 2025-11-04; CRZ 11544274; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11559","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Žitavany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-11-03","11589983","343/2015"],"id":"SK-11559","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11559/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11559/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 Obec Žitavany; contracts after publication: 1 for €0, latest 2025-11-03; CRZ 11589983; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Žitavany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11559",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-11-03",null],["Reference","11589983",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 Obec Žitavany; contracts after publication: 1 for €0, latest 2025-11-03; CRZ 11589983; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11569","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Obchod na korze s.r.o. · 55952607","buyer":"Región HORNÁ NITRA - BOJNICE","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55952607","2025-09-09","2025-11-18","11669641","343/2015"],"id":"SK-11569","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11569/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11569/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obchod na korze s.r.o.» (IČO 55952607) — on the list «Obchod na korze 1 s. r. o.», year of the violation 2025, published 2025-09-09, Tužina; buyer Región HORNÁ NITRA - BOJNICE; contracts after publication: 1 for €0, latest 2025-11-18; CRZ 11669641; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Obchod na korze s.r.o. · 55952607",null],["IČO","55952607",null],["Buyer","Región HORNÁ NITRA - BOJNICE",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11569",null],["Reference","55952607",null],["Reference","2025-09-09",null],["Reference","2025-11-18",null],["Reference","11669641",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Obchod na korze s.r.o.» (IČO 55952607) — on the list «Obchod na korze 1 s. r. o.», year of the violation 2025, published 2025-09-09, Tužina; buyer Región HORNÁ NITRA - BOJNICE; contracts after publication: 1 for €0, latest 2025-11-18; CRZ 11669641; 343/2015 § 32 ods. 1 b), c)","entity":"1f32a7db"},{"code":"SK-11573","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s.r.o. · 17643732","buyer":"Obchodná akadémia a Stredná odborná škola obchodu a služieb, SNP 5, Zlaté Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-01","11695135","343/2015"],"id":"SK-11573","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11573/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11573/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 Obchodná akadémia a Stredná odborná škola obchodu a služieb, SNP 5, Zlaté Moravce; contracts after publication: 1 for €0, latest 2025-12-01; CRZ 11695135; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s.r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Obchodná akadémia a Stredná odborná škola obchodu a služieb, SNP 5, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11573",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-01",null],["Reference","11695135",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 Obchodná akadémia a Stredná odborná škola obchodu a služieb, SNP 5, Zlaté Moravce; contracts after publication: 1 for €0, latest 2025-12-01; CRZ 11695135; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-11575","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEC ARTE spol.s .r.o. · 34124578","buyer":"Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34124578","2015-09-23","2025-09-05","11696244","343/2015"],"id":"SK-11575","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11575/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11575/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 Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11696244; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEC ARTE spol.s .r.o. · 34124578",null],["IČO","34124578",null],["Buyer","Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11575",null],["Reference","34124578",null],["Reference","2015-09-23",null],["Reference","2025-09-05",null],["Reference","11696244",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 Stredná odborná škola technická - Műszaki Szakközépiskola, Bratislavská cesta 10, Komárno; contracts after publication: 1 for €0, latest 2025-09-05; CRZ 11696244; 343/2015 § 32 ods. 1 b), c)","entity":"7e845d40"},{"code":"SK-11623","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLOBAL GREEN, s.r.o. · 35790571","buyer":"Gymnázium Antona Bernoláka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2026-02-11","11982456","343/2015"],"id":"SK-11623","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11623/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11623/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, 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 Gymnázium Antona Bernoláka; contracts after publication: 1 for €0, latest 2026-02-11; CRZ 11982456; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLOBAL GREEN, s.r.o. · 35790571",null],["IČO","35790571",null],["Buyer","Gymnázium Antona Bernoláka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11623",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2026-02-11",null],["Reference","11982456",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLOBAL GREEN, 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 Gymnázium Antona Bernoláka; contracts after publication: 1 for €0, latest 2026-02-11; CRZ 11982456; 343/2015 § 32 ods. 1 b), c)","entity":"90265317"},{"code":"SK-11645","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IZOMETRIC Holding · 50336495","buyer":"Stredná odborná škola drevárska, Lúčna 1055, Vranov nad Topľou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50336495","2021-02-25","2026-02-27","12095645","343/2015"],"id":"SK-11645","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11645/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11645/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 Holding» (IČO 50336495) — on the list «IZOMETRIC s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Stredná odborná škola drevárska, Lúčna 1055, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2026-02-27; CRZ 12095645; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IZOMETRIC Holding · 50336495",null],["IČO","50336495",null],["Buyer","Stredná odborná škola drevárska, Lúčna 1055, Vranov nad Topľou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11645",null],["Reference","50336495",null],["Reference","2021-02-25",null],["Reference","2026-02-27",null],["Reference","12095645",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IZOMETRIC Holding» (IČO 50336495) — on the list «IZOMETRIC s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Stredná odborná škola drevárska, Lúčna 1055, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2026-02-27; CRZ 12095645; 343/2015 § 32 ods. 1 b), c)","entity":"30023246"},{"code":"SK-11649","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZDRAVO MEDIC S. R. O. - VÝDAJŇA ZDRAVOTNÍCKYCH POMÔCOK ZDRAVO MEDIC · 36733491","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36733491","2025-03-01","2025-12-01","12112951","12112952","343/2015"],"id":"SK-11649","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11649/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11649/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZDRAVO MEDIC S. R. O. - VÝDAJŇA ZDRAVOTNÍCKYCH POMÔCOK ZDRAVO MEDIC» (IČO 36733491) — on the list «Zdravo Medic s. r. o.», year of the violation 2024, published 2025-03-01, Cestice; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 2 for €0, latest 2025-12-01; CRZ 12112951, 12112952; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ZDRAVO MEDIC S. R. O. - VÝDAJŇA ZDRAVOTNÍCKYCH POMÔCOK ZDRAVO MEDIC · 36733491",null],["IČO","36733491",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11649",null],["Reference","36733491",null],["Reference","2025-03-01",null],["Reference","2025-12-01",null],["Reference","12112951",null],["Reference","12112952",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZDRAVO MEDIC S. R. O. - VÝDAJŇA ZDRAVOTNÍCKYCH POMÔCOK ZDRAVO MEDIC» (IČO 36733491) — on the list «Zdravo Medic s. r. o.», year of the violation 2024, published 2025-03-01, Cestice; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 2 for €0, latest 2025-12-01; CRZ 12112951, 12112952; 343/2015 § 32 ods. 1 b), c)","entity":"eaa611ca"},{"code":"SK-11658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Mlynky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-03-30","12171658","343/2015"],"id":"SK-11658","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11658/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11658/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 Mlynky; contracts after publication: 1 for €0, latest 2026-03-30; CRZ 12171658; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Mlynky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11658",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-03-30",null],["Reference","12171658",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 Mlynky; contracts after publication: 1 for €0, latest 2026-03-30; CRZ 12171658; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11676","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DOPAMIJA s.r.o. · 50358944","buyer":"Obec Nitrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50358944","2024-04-04","2026-03-30","12218291","343/2015"],"id":"SK-11676","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11676/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11676/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DOPAMIJA s.r.o.» (IČO 50358944) — on the list «DOPAMIJA s.r.o.», year of the violation 2024, published 2024-04-04, Prievidza; buyer Obec Nitrica; contracts after publication: 1 for €0, latest 2026-03-30; CRZ 12218291; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DOPAMIJA s.r.o. · 50358944",null],["IČO","50358944",null],["Buyer","Obec Nitrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11676",null],["Reference","50358944",null],["Reference","2024-04-04",null],["Reference","2026-03-30",null],["Reference","12218291",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DOPAMIJA s.r.o.» (IČO 50358944) — on the list «DOPAMIJA s.r.o.», year of the violation 2024, published 2024-04-04, Prievidza; buyer Obec Nitrica; contracts after publication: 1 for €0, latest 2026-03-30; CRZ 12218291; 343/2015 § 32 ods. 1 b), c)","entity":"a0e09fd5"},{"code":"SK-11679","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Advokátska kancelária Juristi s. r. o.  · 51941244","buyer":"Bytové hospodárstvo Sečovce s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51941244","2026-01-15","2026-03-25","12227117","343/2015"],"id":"SK-11679","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11679/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11679/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Advokátska kancelária Juristi s. r. o. » (IČO 51941244) — on the list «Advokátska kancelária Juristi s.r.o.», year of the violation 2025, published 2026-01-15, Košice - mestská časť Juh; buyer Bytové hospodárstvo Sečovce s.r.o.; contracts after publication: 1 for €0, latest 2026-03-25; CRZ 12227117; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Advokátska kancelária Juristi s. r. o.  · 51941244",null],["IČO","51941244",null],["Buyer","Bytové hospodárstvo Sečovce s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11679",null],["Reference","51941244",null],["Reference","2026-01-15",null],["Reference","2026-03-25",null],["Reference","12227117",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Advokátska kancelária Juristi s. r. o. » (IČO 51941244) — on the list «Advokátska kancelária Juristi s.r.o.», year of the violation 2025, published 2026-01-15, Košice - mestská časť Juh; buyer Bytové hospodárstvo Sečovce s.r.o.; contracts after publication: 1 for €0, latest 2026-03-25; CRZ 12227117; 343/2015 § 32 ods. 1 b), c)","entity":"dbe70c00"},{"code":"SK-11712","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Obec Kojatice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2026-08-11","12376189","12685154","343/2015"],"id":"SK-11712","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11712/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11712/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 Obec Kojatice; contracts after publication: 2 for €0, latest 2026-08-11; CRZ 12376189, 12685154; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Obec Kojatice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11712",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2026-08-11",null],["Reference","12376189",null],["Reference","12685154",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 Obec Kojatice; contracts after publication: 2 for €0, latest 2026-08-11; CRZ 12376189, 12685154; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11714","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o.  · 34129863","buyer":"Základná škola s materskou školou, Soblahov 404","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-05-25","12388908","343/2015"],"id":"SK-11714","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11714/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11714/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 Základná škola s materskou školou, Soblahov 404; contracts after publication: 1 for €0, latest 2026-05-25; CRZ 12388908; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o.  · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola s materskou školou, Soblahov 404",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11714",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-05-25",null],["Reference","12388908",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 Základná škola s materskou školou, Soblahov 404; contracts after publication: 1 for €0, latest 2026-05-25; CRZ 12388908; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11734","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Horné Pršany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-06-22","12513068","343/2015"],"id":"SK-11734","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11734/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11734/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 Obec Horné Pršany; contracts after publication: 1 for €0, latest 2026-06-22; CRZ 12513068; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Horné Pršany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11734",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-06-22",null],["Reference","12513068",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 Obec Horné Pršany; contracts after publication: 1 for €0, latest 2026-06-22; CRZ 12513068; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11746","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Bioprodukt Dunajský Klátov s.r.o. · 36275662","buyer":"Obec Modrany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36275662","2021-04-09","2026-04-08","12566929","343/2015"],"id":"SK-11746","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11746/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11746/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bioprodukt Dunajský Klátov s.r.o.» (IČO 36275662) — on the list «BIOPRODUKT Dunajský Klátov, s.r.o.», year of the violation 2021, published 2021-04-09, Dunajský Klátov; buyer Obec Modrany; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12566929; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Bioprodukt Dunajský Klátov s.r.o. · 36275662",null],["IČO","36275662",null],["Buyer","Obec Modrany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11746",null],["Reference","36275662",null],["Reference","2021-04-09",null],["Reference","2026-04-08",null],["Reference","12566929",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bioprodukt Dunajský Klátov s.r.o.» (IČO 36275662) — on the list «BIOPRODUKT Dunajský Klátov, s.r.o.», year of the violation 2021, published 2021-04-09, Dunajský Klátov; buyer Obec Modrany; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12566929; 343/2015 § 32 ods. 1 b), c)","entity":"3eda4101"},{"code":"SK-11755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Retrack Slovakia s. r. o. v konkurze · 45866040","buyer":"Železničná spoločnosť Cargo Slovakia, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45866040","2026-01-31","2026-04-08","12613464","343/2015"],"id":"SK-11755","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11755/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Retrack Slovakia s. r. o. v konkurze» (IČO 45866040) — on the list «Retrack Slovakia s. r. o. v konkurze», year of the violation 2025, published 2026-01-31, Bratislava - mestská časť Ružinov; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12613464; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Retrack Slovakia s. r. o. v konkurze · 45866040",null],["IČO","45866040",null],["Buyer","Železničná spoločnosť Cargo Slovakia, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11755",null],["Reference","45866040",null],["Reference","2026-01-31",null],["Reference","2026-04-08",null],["Reference","12613464",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Retrack Slovakia s. r. o. v konkurze» (IČO 45866040) — on the list «Retrack Slovakia s. r. o. v konkurze», year of the violation 2025, published 2026-01-31, Bratislava - mestská časť Ružinov; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12613464; 343/2015 § 32 ods. 1 b), c)","entity":"be9490f5"},{"code":"SK-11777","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NMC Group s.r.o. · 52831973","buyer":"Stredná odborná škola, Hlavná 425, Hnúšťa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52831973","2021-02-25","2026-08-12","12709874","343/2015"],"id":"SK-11777","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11777/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11777/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NMC Group s.r.o.» (IČO 52831973) — on the list «NMC Group s. r. o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Stredná odborná škola, Hlavná 425, Hnúšťa; contracts after publication: 1 for €0, latest 2026-08-12; CRZ 12709874; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NMC Group s.r.o. · 52831973",null],["IČO","52831973",null],["Buyer","Stredná odborná škola, Hlavná 425, Hnúšťa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11777",null],["Reference","52831973",null],["Reference","2021-02-25",null],["Reference","2026-08-12",null],["Reference","12709874",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NMC Group s.r.o.» (IČO 52831973) — on the list «NMC Group s. r. o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Stredná odborná škola, Hlavná 425, Hnúšťa; contracts after publication: 1 for €0, latest 2026-08-12; CRZ 12709874; 343/2015 § 32 ods. 1 b), c)","entity":"298d1659"},{"code":"SK-11779","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Poľnohospodárske družstvo Veličná · 00191205","buyer":"TEHOS, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00191205","2025-04-26","2026-08-19","12720968","343/2015"],"id":"SK-11779","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11779/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11779/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Poľnohospodárske družstvo Veličná» (IČO 00191205) — on the list «Poľnohospodárske družstvo Veličná», year of the violation 2025, published 2025-04-26, Veličná; buyer TEHOS, s.r.o.; contracts after publication: 1 for €0, latest 2026-08-19; CRZ 12720968; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Poľnohospodárske družstvo Veličná · 00191205",null],["IČO","00191205",null],["Buyer","TEHOS, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11779",null],["Reference","00191205",null],["Reference","2025-04-26",null],["Reference","2026-08-19",null],["Reference","12720968",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Poľnohospodárske družstvo Veličná» (IČO 00191205) — on the list «Poľnohospodárske družstvo Veličná», year of the violation 2025, published 2025-04-26, Veličná; buyer TEHOS, s.r.o.; contracts after publication: 1 for €0, latest 2026-08-19; CRZ 12720968; 343/2015 § 32 ods. 1 b), c)","entity":"c79d95cc"},{"code":"SK-11781","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RDS Group s.r.o. · 46135677","buyer":"Základná škola Slnečná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46135677","2021-02-25","2025-02-28","10498345","343/2015"],"id":"SK-11781","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11781/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11781/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group s.r.o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Základná škola Slnečná; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10498345; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RDS Group s.r.o. · 46135677",null],["IČO","46135677",null],["Buyer","Základná škola Slnečná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11781",null],["Reference","46135677",null],["Reference","2021-02-25",null],["Reference","2025-02-28",null],["Reference","10498345",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDS Group s.r.o.» (IČO 46135677) — on the list «RDS Group s.r.o.», year of the violation 2020, published 2021-02-25, Vavrečka; buyer Základná škola Slnečná; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10498345; 343/2015 § 32 ods. 1 b), c)","entity":"bf0b782c"},{"code":"SK-11790","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PIGMEAT s.r.o. · 45404887","buyer":"Gymnázium, Grösslingová 18,Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-09-01","12763153","343/2015"],"id":"SK-11790","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11790/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11790/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Gymnázium, Grösslingová 18,Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12763153; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PIGMEAT s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Gymnázium, Grösslingová 18,Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11790",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-09-01",null],["Reference","12763153",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PIGMEAT s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Gymnázium, Grösslingová 18,Bratislava; contracts after publication: 1 for €0, latest 2026-09-01; CRZ 12763153; 343/2015 § 32 ods. 1 b), c)","entity":"a8a47d5e"},{"code":"SK-11796","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"U Richtára, s. r. o. Prešov · 36483583","buyer":"Hotelová akadémia Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36483583","2023-01-10","2026-09-03","12794506","343/2015"],"id":"SK-11796","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11796/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11796/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 Hotelová akadémia Prešov; contracts after publication: 1 for €0, latest 2026-09-03; CRZ 12794506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","U Richtára, s. r. o. Prešov · 36483583",null],["IČO","36483583",null],["Buyer","Hotelová akadémia Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11796",null],["Reference","36483583",null],["Reference","2023-01-10",null],["Reference","2026-09-03",null],["Reference","12794506",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 Hotelová akadémia Prešov; contracts after publication: 1 for €0, latest 2026-09-03; CRZ 12794506; 343/2015 § 32 ods. 1 b), c)","entity":"9974ff72"},{"code":"SK-11798","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Hestos, s. r. o. · 47559942","buyer":"Stredná odborná škola, Bystrická ulica 4, Žarnovica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47559942","2026-05-29","2026-09-09","12797975","343/2015"],"id":"SK-11798","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11798/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11798/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hestos, s. r. o.» (IČO 47559942) — on the list «Saskia, s. r. o.», year of the violation 2026, published 2026-05-29, Nová Baňa; buyer Stredná odborná škola, Bystrická ulica 4, Žarnovica; contracts after publication: 1 for €0, latest 2026-09-09; CRZ 12797975; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Hestos, s. r. o. · 47559942",null],["IČO","47559942",null],["Buyer","Stredná odborná škola, Bystrická ulica 4, Žarnovica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11798",null],["Reference","47559942",null],["Reference","2026-05-29",null],["Reference","2026-09-09",null],["Reference","12797975",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hestos, s. r. o.» (IČO 47559942) — on the list «Saskia, s. r. o.», year of the violation 2026, published 2026-05-29, Nová Baňa; buyer Stredná odborná škola, Bystrická ulica 4, Žarnovica; contracts after publication: 1 for €0, latest 2026-09-09; CRZ 12797975; 343/2015 § 32 ods. 1 b), c)","entity":"e3383b50"},{"code":"SK-11804","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARW, s.r.o. · 43801943","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43801943","2016-07-08","2026-09-23","12834112","343/2015"],"id":"SK-11804","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-09-23; CRZ 12834112; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARW, s.r.o. · 43801943",null],["IČO","43801943",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11804",null],["Reference","43801943",null],["Reference","2016-07-08",null],["Reference","2026-09-23",null],["Reference","12834112",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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-09-23; CRZ 12834112; 343/2015 § 32 ods. 1 b), c)","entity":"6b1cc7d0"}]}