{"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":2,"pages":3,"per_page":500,"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/2/","records":[{"code":"SK-11362","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"R.P.S. Services spol. s r.o. · 45685177","buyer":"Základná škola s materskou školou, Dubová 1, Bratislava","amount":1800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45685177","2018-07-03","2025-07-01","11033465","343/2015"],"id":"SK-11362","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11362/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11362/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «R.P.S. Services spol. s r.o.» (IČO 45685177) — on the list «R.P.S. Services spol. s r. o.», year of the violation 2017, published 2018-07-03, Bratislava - mestská časť Petržalka; buyer Základná škola s materskou školou, Dubová 1, Bratislava; contracts after publication: 2 for €1,800, latest 2025-07-01; CRZ 9188613, 11033465; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","R.P.S. Services spol. s r.o. · 45685177",null],["IČO","45685177",null],["Buyer","Základná škola s materskou školou, Dubová 1, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,800",null],["Found","4 October 2026",null],["Code","SK-11362",null],["Reference","45685177",null],["Reference","2018-07-03",null],["Reference","2025-07-01",null],["Reference","11033465",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «R.P.S. Services spol. s r.o.» (IČO 45685177) — on the list «R.P.S. Services spol. s r. o.», year of the violation 2017, published 2018-07-03, Bratislava - mestská časť Petržalka; buyer Základná škola s materskou školou, Dubová 1, Bratislava; contracts after publication: 2 for €1,800, latest 2025-07-01; CRZ 9188613, 11033465; 343/2015 § 32 ods. 1 b), c)","entity":"84d22a2b"},{"code":"SK-10339","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AT-SPORT K. S. · 44693796","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1792.07,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44693796","2019-12-21","2020-05-25","343/2015"],"id":"SK-10339","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10339/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10339/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AT-SPORT K. S.» (IČO 44693796) — on the list «AT-Sport k. s.», year of the violation 2019, published 2019-12-21, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,792, latest 2020-05-25; CRZ 4782808; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AT-SPORT K. S. · 44693796",null],["IČO","44693796",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,792",null],["Found","4 October 2026",null],["Code","SK-10339",null],["Reference","44693796",null],["Reference","2019-12-21",null],["Reference","2020-05-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AT-SPORT K. S.» (IČO 44693796) — on the list «AT-Sport k. s.», year of the violation 2019, published 2019-12-21, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,792, latest 2020-05-25; CRZ 4782808; 343/2015 § 32 ods. 1 b), c)","entity":"8a371b7d"},{"code":"SK-10916","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Šarišské Jastrabie","amount":1769.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-08-18","343/2015"],"id":"SK-10916","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10916/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10916/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 Šarišské Jastrabie; contracts after publication: 1 for €1,769, latest 2023-08-18; CRZ 8240734; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Šarišské Jastrabie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,769",null],["Found","4 October 2026",null],["Code","SK-10916",null],["Reference","36804207",null],["Reference","2023-03-18",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 «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 Šarišské Jastrabie; contracts after publication: 1 for €1,769, latest 2023-08-18; CRZ 8240734; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11434","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T.Z.M., s.r.o. · 36497631","buyer":"Dopravný podnik mesta Košice, akciová spoločnosť","amount":1751.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36497631","2023-01-21","2025-06-13","10920268","343/2015"],"id":"SK-11434","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11434/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11434/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Dopravný podnik mesta Košice, akciová spoločnosť; contracts after publication: 1 for €1,752, latest 2025-06-13; CRZ 10920268; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T.Z.M., s.r.o. · 36497631",null],["IČO","36497631",null],["Buyer","Dopravný podnik mesta Košice, akciová spoločnosť",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,752",null],["Found","4 October 2026",null],["Code","SK-11434",null],["Reference","36497631",null],["Reference","2023-01-21",null],["Reference","2025-06-13",null],["Reference","10920268",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Dopravný podnik mesta Košice, akciová spoločnosť; contracts after publication: 1 for €1,752, latest 2025-06-13; CRZ 10920268; 343/2015 § 32 ods. 1 b), c)","entity":"89ee26a4"},{"code":"SK-11793","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL-MONT spol. s.r.o. · 44194064","buyer":"Obec Slatina nad Bebravou","amount":1751.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2026-09-07","12771711","343/2015"],"id":"SK-11793","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11793/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11793/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Obec Slatina nad Bebravou; contracts after publication: 1 for €1,751, latest 2026-09-07; CRZ 12771711; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL-MONT spol. s.r.o. · 44194064",null],["IČO","44194064",null],["Buyer","Obec Slatina nad Bebravou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,751",null],["Found","4 October 2026",null],["Code","SK-11793",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2026-09-07",null],["Reference","12771711",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s.r.o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Obec Slatina nad Bebravou; contracts after publication: 1 for €1,751, latest 2026-09-07; CRZ 12771711; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-10244","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GAS - PRODUKT S.R.O.\t\t · 36732478","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":1749.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36732478","2018-08-11","2019-10-25","343/2015"],"id":"SK-10244","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10244/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10244/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GAS - PRODUKT S.R.O. » (IČO 36732478) — on the list «GAS - PRODUKT s.r.o.», year of the violation 2018, published 2018-08-11, Horné Orešany; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €1,750, latest 2019-10-25; CRZ 4298744; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GAS - PRODUKT S.R.O.\t\t · 36732478",null],["IČO","36732478",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,750",null],["Found","4 October 2026",null],["Code","SK-10244",null],["Reference","36732478",null],["Reference","2018-08-11",null],["Reference","2019-10-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GAS - PRODUKT S.R.O. » (IČO 36732478) — on the list «GAS - PRODUKT s.r.o.», year of the violation 2018, published 2018-08-11, Horné Orešany; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €1,750, latest 2019-10-25; CRZ 4298744; 343/2015 § 32 ods. 1 b), c)","entity":"510efda1"},{"code":"SK-10448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL & GUARD S.R.O. · 36637548","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1745.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2021-06-15","343/2015"],"id":"SK-10448","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10448/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10448/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,746, latest 2021-06-15; CRZ 5842060; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL & GUARD S.R.O. · 36637548",null],["IČO","36637548",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,746",null],["Found","4 October 2026",null],["Code","SK-10448",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2021-06-15",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,746, latest 2021-06-15; CRZ 5842060; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-11156","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Squalus s.r.o. · 47483377","buyer":"Stredná odborná škola dopravy a služieb, Mierová 727, Strážske","amount":1743.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2026-01-16","11864893","343/2015"],"id":"SK-11156","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11156/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11156/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 Stredná odborná škola dopravy a služieb, Mierová 727, Strážske; contracts after publication: 2 for €1,744, latest 2026-01-16; CRZ 9673595, 11864893; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Squalus s.r.o. · 47483377",null],["IČO","47483377",null],["Buyer","Stredná odborná škola dopravy a služieb, Mierová 727, Strážske",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,744",null],["Found","4 October 2026",null],["Code","SK-11156",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2026-01-16",null],["Reference","11864893",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 Stredná odborná škola dopravy a služieb, Mierová 727, Strážske; contracts after publication: 2 for €1,744, latest 2026-01-16; CRZ 9673595, 11864893; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},{"code":"SK-10891","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F-TREND, S.R.O. · 36260061","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1742.38,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36260061","2023-04-12","2023-06-29","343/2015"],"id":"SK-10891","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10891/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10891/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-TREND, S.R.O.» (IČO 36260061) — on the list «F-Trend, s.r.o.», year of the violation 2023, published 2023-04-12, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,742, latest 2023-06-29; CRZ 8086653; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F-TREND, S.R.O. · 36260061",null],["IČO","36260061",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,742",null],["Found","4 October 2026",null],["Code","SK-10891",null],["Reference","36260061",null],["Reference","2023-04-12",null],["Reference","2023-06-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F-TREND, S.R.O.» (IČO 36260061) — on the list «F-Trend, s.r.o.», year of the violation 2023, published 2023-04-12, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,742, latest 2023-06-29; CRZ 8086653; 343/2015 § 32 ods. 1 b), c)","entity":"e359b170"},{"code":"SK-11420","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1736.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46203303","2023-01-10","2026-06-30","10758244","12556472","343/2015"],"id":"SK-11420","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11420/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11420/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENCHANTÉ BUSINESS COMPANY S.R.O.» (IČO 46203303) — on the list «ENCHANTÉ BUSINESS COMPANY s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,736, latest 2026-06-30; CRZ 10758244, 12556472; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303",null],["IČO","46203303",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,736",null],["Found","4 October 2026",null],["Code","SK-11420",null],["Reference","46203303",null],["Reference","2023-01-10",null],["Reference","2026-06-30",null],["Reference","10758244",null],["Reference","12556472",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENCHANTÉ BUSINESS COMPANY S.R.O.» (IČO 46203303) — on the list «ENCHANTÉ BUSINESS COMPANY s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,736, latest 2026-06-30; CRZ 10758244, 12556472; 343/2015 § 32 ods. 1 b), c)","entity":"25995ad1"},{"code":"SK-10553","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA s. r. o.  · 46813080","buyer":"Mesto Piešťany","amount":1728.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2022-06-01","343/2015"],"id":"SK-10553","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10553/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10553/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s. r. o. » (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mesto Piešťany; contracts after publication: 1 for €1,728, latest 2022-06-01; CRZ 6522632; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA s. r. o.  · 46813080",null],["IČO","46813080",null],["Buyer","Mesto Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,728",null],["Found","4 October 2026",null],["Code","SK-10553",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2022-06-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA s. r. o. » (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Mesto Piešťany; contracts after publication: 1 for €1,728, latest 2022-06-01; CRZ 6522632; 343/2015 § 32 ods. 1 b), c)","entity":"05f32b85"},{"code":"SK-10982","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SMARTCORE s.r.o. · 48327743","buyer":"AREA Šamorín s.r.o.","amount":1727.68,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48327743","2021-04-09","2025-12-08","10175919","10870949","12182370","343/2015"],"id":"SK-10982","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10982/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10982/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SMARTCORE s.r.o.» (IČO 48327743) — on the list «SMARTCORE s.r.o.», year of the violation 2021, published 2021-04-09, Horná Potôň; buyer AREA Šamorín s.r.o.; contracts after publication: 4 for €1,728, latest 2025-12-08; CRZ 8737101, 10175919, 10870949, 12182370; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SMARTCORE s.r.o. · 48327743",null],["IČO","48327743",null],["Buyer","AREA Šamorín s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,728",null],["Found","4 October 2026",null],["Code","SK-10982",null],["Reference","48327743",null],["Reference","2021-04-09",null],["Reference","2025-12-08",null],["Reference","10175919",null],["Reference","10870949",null],["Reference","12182370",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SMARTCORE s.r.o.» (IČO 48327743) — on the list «SMARTCORE s.r.o.», year of the violation 2021, published 2021-04-09, Horná Potôň; buyer AREA Šamorín s.r.o.; contracts after publication: 4 for €1,728, latest 2025-12-08; CRZ 8737101, 10175919, 10870949, 12182370; 343/2015 § 32 ods. 1 b), c)","entity":"6fd0042d"},{"code":"SK-10912","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BIODIACELIA S.R.O. · 47098058","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1710.1100000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47098058","2021-02-25","2025-11-28","11701369","343/2015"],"id":"SK-10912","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10912/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10912/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,710, latest 2025-11-28; CRZ 8199359, 11701369; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BIODIACELIA S.R.O. · 47098058",null],["IČO","47098058",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,710",null],["Found","4 October 2026",null],["Code","SK-10912",null],["Reference","47098058",null],["Reference","2021-02-25",null],["Reference","2025-11-28",null],["Reference","11701369",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,710, latest 2025-11-28; CRZ 8199359, 11701369; 343/2015 § 32 ods. 1 b), c)","entity":"18900a3a"},{"code":"SK-10768","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WÁGNER FAMILY, S.R.O. · 46242392","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1710.08,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46242392","2023-01-06","2024-12-18","10260042","343/2015"],"id":"SK-10768","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10768/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10768/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WÁGNER FAMILY, S.R.O.» (IČO 46242392) — on the list «Wágner Family, s.r.o.», year of the violation 2022, published 2023-01-06, Veľký Meder; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,710, latest 2024-12-18; CRZ 7511008, 10260042; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WÁGNER FAMILY, S.R.O. · 46242392",null],["IČO","46242392",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,710",null],["Found","4 October 2026",null],["Code","SK-10768",null],["Reference","46242392",null],["Reference","2023-01-06",null],["Reference","2024-12-18",null],["Reference","10260042",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WÁGNER FAMILY, S.R.O.» (IČO 46242392) — on the list «Wágner Family, s.r.o.», year of the violation 2022, published 2023-01-06, Veľký Meder; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,710, latest 2024-12-18; CRZ 7511008, 10260042; 343/2015 § 32 ods. 1 b), c)","entity":"a2e80da7"},{"code":"SK-10415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CASABLANCA, SPOL. S R.O. · 31697755","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1708.06,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31697755","2019-11-01","2021-04-23","343/2015"],"id":"SK-10415","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10415/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CASABLANCA, SPOL. S R.O.» (IČO 31697755) — on the list «CASABLANCA spol.s r.o.», year of the violation 2019, published 2019-11-01, Veľké Kapušany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,708, latest 2021-04-23; CRZ 5744794; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CASABLANCA, SPOL. S R.O. · 31697755",null],["IČO","31697755",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,708",null],["Found","4 October 2026",null],["Code","SK-10415",null],["Reference","31697755",null],["Reference","2019-11-01",null],["Reference","2021-04-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CASABLANCA, SPOL. S R.O.» (IČO 31697755) — on the list «CASABLANCA spol.s r.o.», year of the violation 2019, published 2019-11-01, Veľké Kapušany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,708, latest 2021-04-23; CRZ 5744794; 343/2015 § 32 ods. 1 b), c)","entity":"ae6821f6"},{"code":"SK-11555","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dynava, s.r.o. · 45250961","buyer":"Sociologický ústav SAV, v.v.i.","amount":1700.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45250961","2021-02-25","2025-11-08","11578405","343/2015"],"id":"SK-11555","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11555/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11555/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dynava, s.r.o.» (IČO 45250961) — on the list «Dynava s.r.o.», year of the violation 2020, published 2021-02-25, Liptovský Mikuláš; buyer Sociologický ústav SAV, v.v.i.; contracts after publication: 1 for €1,700, latest 2025-11-08; CRZ 11578405; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dynava, s.r.o. · 45250961",null],["IČO","45250961",null],["Buyer","Sociologický ústav SAV, v.v.i.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,700",null],["Found","4 October 2026",null],["Code","SK-11555",null],["Reference","45250961",null],["Reference","2021-02-25",null],["Reference","2025-11-08",null],["Reference","11578405",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dynava, s.r.o.» (IČO 45250961) — on the list «Dynava s.r.o.», year of the violation 2020, published 2021-02-25, Liptovský Mikuláš; buyer Sociologický ústav SAV, v.v.i.; contracts after publication: 1 for €1,700, latest 2025-11-08; CRZ 11578405; 343/2015 § 32 ods. 1 b), c)","entity":"5df28aa1"},{"code":"SK-11610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HC media, s.r.o. · 50239848","buyer":"Stredná odborná škola obchodu a služieb, Lomonosovova 2797/6, Trnava, Lomonosovova 2797/6, Trnava","amount":1690.01,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50239848","2025-05-10","2026-01-28","11919503","343/2015"],"id":"SK-11610","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11610/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HC media, s.r.o.» (IČO 50239848) — on the list «HC media, s.r.o.», year of the violation 2025, published 2025-05-10, Hlohovec; buyer Stredná odborná škola obchodu a služieb, Lomonosovova 2797/6, Trnava, Lomonosovova 2797/6, Trnava; contracts after publication: 1 for €1,690, latest 2026-01-28; CRZ 11919503; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HC media, s.r.o. · 50239848",null],["IČO","50239848",null],["Buyer","Stredná odborná škola obchodu a služieb, Lomonosovova 2797/6, Trnava, Lomonosovova 2797/6, Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,690",null],["Found","4 October 2026",null],["Code","SK-11610",null],["Reference","50239848",null],["Reference","2025-05-10",null],["Reference","2026-01-28",null],["Reference","11919503",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HC media, s.r.o.» (IČO 50239848) — on the list «HC media, s.r.o.», year of the violation 2025, published 2025-05-10, Hlohovec; buyer Stredná odborná škola obchodu a služieb, Lomonosovova 2797/6, Trnava, Lomonosovova 2797/6, Trnava; contracts after publication: 1 for €1,690, latest 2026-01-28; CRZ 11919503; 343/2015 § 32 ods. 1 b), c)","entity":"191c1671"},{"code":"SK-11130","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Netta s.r.o. · 47589582","buyer":"Ministerstvo obrany Slovenskej republiky","amount":1689.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47589582","2017-07-27","2024-07-25","343/2015"],"id":"SK-11130","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11130/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11130/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 1 for €1,689, latest 2024-07-25; CRZ 9549831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Netta s.r.o. · 47589582",null],["IČO","47589582",null],["Buyer","Ministerstvo obrany Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,689",null],["Found","4 October 2026",null],["Code","SK-11130",null],["Reference","47589582",null],["Reference","2017-07-27",null],["Reference","2024-07-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 1 for €1,689, latest 2024-07-25; CRZ 9549831; 343/2015 § 32 ods. 1 b), c)","entity":"f6d5e0f6"},{"code":"SK-11718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ESOUL S.R.O. · 51717131","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1677.15,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51717131","2021-02-25","2026-05-28","12421512","343/2015"],"id":"SK-11718","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11718/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11718/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ESOUL S.R.O.» (IČO 51717131) — on the list «esoul s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,677, latest 2026-05-28; CRZ 12421512; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ESOUL S.R.O. · 51717131",null],["IČO","51717131",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,677",null],["Found","4 October 2026",null],["Code","SK-11718",null],["Reference","51717131",null],["Reference","2021-02-25",null],["Reference","2026-05-28",null],["Reference","12421512",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ESOUL S.R.O.» (IČO 51717131) — on the list «esoul s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,677, latest 2026-05-28; CRZ 12421512; 343/2015 § 32 ods. 1 b), c)","entity":"caff5acd"},{"code":"SK-11728","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BASE POINT S. R. O. · 52308006","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1658.92,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52308006","2025-01-03","2026-06-10","12479301","343/2015"],"id":"SK-11728","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11728/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11728/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BASE POINT S. R. O.» (IČO 52308006) — on the list «base point s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Rača; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,659, latest 2026-06-10; CRZ 12479301; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BASE POINT S. R. O. · 52308006",null],["IČO","52308006",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,659",null],["Found","4 October 2026",null],["Code","SK-11728",null],["Reference","52308006",null],["Reference","2025-01-03",null],["Reference","2026-06-10",null],["Reference","12479301",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BASE POINT S. R. O.» (IČO 52308006) — on the list «base point s. r. o.», year of the violation 2024, published 2025-01-03, Bratislava - mestská časť Rača; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,659, latest 2026-06-10; CRZ 12479301; 343/2015 § 32 ods. 1 b), c)","entity":"6c49376d"},{"code":"SK-11652","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DIN - TECHNIK SPOL. S R.O. · 35690496","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1614.62,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35690496","2025-06-24","2026-03-02","12129784","343/2015"],"id":"SK-11652","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11652/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11652/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIN - TECHNIK SPOL. S R.O.» (IČO 35690496) — on the list «DIN - TECHNIK spol. s r.o.», year of the violation 2025, published 2025-06-24, Bratislava - mestská časť Rača; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,615, latest 2026-03-02; CRZ 12129784; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DIN - TECHNIK SPOL. S R.O. · 35690496",null],["IČO","35690496",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,615",null],["Found","4 October 2026",null],["Code","SK-11652",null],["Reference","35690496",null],["Reference","2025-06-24",null],["Reference","2026-03-02",null],["Reference","12129784",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIN - TECHNIK SPOL. S R.O.» (IČO 35690496) — on the list «DIN - TECHNIK spol. s r.o.», year of the violation 2025, published 2025-06-24, Bratislava - mestská časť Rača; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,615, latest 2026-03-02; CRZ 12129784; 343/2015 § 32 ods. 1 b), c)","entity":"cfb9f3f9"},{"code":"SK-10968","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PECMANIAK S.R.O. · 51846276","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1584.98,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51846276","2021-05-01","2023-11-24","343/2015"],"id":"SK-10968","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10968/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10968/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PECMANIAK S.R.O.» (IČO 51846276) — on the list «Pecmaniak s.r.o.», year of the violation 2020, published 2021-05-01, Pribeník; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,585, latest 2023-11-24; CRZ 8657950; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PECMANIAK S.R.O. · 51846276",null],["IČO","51846276",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,585",null],["Found","4 October 2026",null],["Code","SK-10968",null],["Reference","51846276",null],["Reference","2021-05-01",null],["Reference","2023-11-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PECMANIAK S.R.O.» (IČO 51846276) — on the list «Pecmaniak s.r.o.», year of the violation 2020, published 2021-05-01, Pribeník; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,585, latest 2023-11-24; CRZ 8657950; 343/2015 § 32 ods. 1 b), c)","entity":"2ed4eed0"},{"code":"SK-11417","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEKOS GROUP S.R.O. · 36692387","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1577.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36692387","2023-02-02","2025-04-22","10758191","343/2015"],"id":"SK-11417","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11417/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11417/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEKOS GROUP S.R.O.» (IČO 36692387) — on the list «PEKOS GROUP s.r.o.», year of the violation 2022, published 2023-02-02, Prievidza; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,578, latest 2025-04-22; CRZ 10758191; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEKOS GROUP S.R.O. · 36692387",null],["IČO","36692387",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,578",null],["Found","4 October 2026",null],["Code","SK-11417",null],["Reference","36692387",null],["Reference","2023-02-02",null],["Reference","2025-04-22",null],["Reference","10758191",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEKOS GROUP S.R.O.» (IČO 36692387) — on the list «PEKOS GROUP s.r.o.», year of the violation 2022, published 2023-02-02, Prievidza; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,578, latest 2025-04-22; CRZ 10758191; 343/2015 § 32 ods. 1 b), c)","entity":"f71a1bbd"},{"code":"SK-11216","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEC ARTE spol. s r.o. · 34124578","buyer":"Mesto Kolárovo","amount":1573.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34124578","2015-09-23","2024-10-15","343/2015"],"id":"SK-11216","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11216/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11216/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 Mesto Kolárovo; contracts after publication: 1 for €1,573, latest 2024-10-15; CRZ 9952800; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEC ARTE spol. s r.o. · 34124578",null],["IČO","34124578",null],["Buyer","Mesto Kolárovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,573",null],["Found","4 October 2026",null],["Code","SK-11216",null],["Reference","34124578",null],["Reference","2015-09-23",null],["Reference","2024-10-15",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 Mesto Kolárovo; contracts after publication: 1 for €1,573, latest 2024-10-15; CRZ 9952800; 343/2015 § 32 ods. 1 b), c)","entity":"7e845d40"},{"code":"SK-10882","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELENIT, s.r.o. · 44559372","buyer":"Mestský súd Bratisalva II","amount":1572.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2023-06-23","343/2015"],"id":"SK-10882","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10882/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10882/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 Mestský súd Bratisalva II; contracts after publication: 1 for €1,572, latest 2023-06-23; CRZ 8040506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELENIT, s.r.o. · 44559372",null],["IČO","44559372",null],["Buyer","Mestský súd Bratisalva II",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,572",null],["Found","4 October 2026",null],["Code","SK-10882",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2023-06-23",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 Mestský súd Bratisalva II; contracts after publication: 1 for €1,572, latest 2023-06-23; CRZ 8040506; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10226","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKICENTRUM KOŠUTKA, s.r.o. · 36621081","buyer":"Slovenská agentúra životného prostredia","amount":1550.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36621081","2013-07-02","2018-07-31","343/2015"],"id":"SK-10226","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10226/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10226/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SKICENTRUM KOŠUTKA, s.r.o.» (IČO 36621081) — on the list «Penzión KOŠÚTKA, s.r.o.», year of the violation 2013, published 2013-07-02, Hriňová; buyer Slovenská agentúra životného prostredia; contracts after publication: 1 for €1,550, latest 2018-07-31; CRZ 3574918; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SKICENTRUM KOŠUTKA, s.r.o. · 36621081",null],["IČO","36621081",null],["Buyer","Slovenská agentúra životného prostredia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,550",null],["Found","4 October 2026",null],["Code","SK-10226",null],["Reference","36621081",null],["Reference","2013-07-02",null],["Reference","2018-07-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SKICENTRUM KOŠUTKA, s.r.o.» (IČO 36621081) — on the list «Penzión KOŠÚTKA, s.r.o.», year of the violation 2013, published 2013-07-02, Hriňová; buyer Slovenská agentúra životného prostredia; contracts after publication: 1 for €1,550, latest 2018-07-31; CRZ 3574918; 343/2015 § 32 ods. 1 b), c)","entity":"cbdab639"},{"code":"SK-11017","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RPM TRNAVA, S.R.O. · 48059617","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1545.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48059617","2024-01-05","2024-02-07","343/2015"],"id":"SK-11017","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11017/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11017/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RPM TRNAVA, S.R.O.» (IČO 48059617) — on the list «RPM Trnava, s.r.o.», year of the violation 2023, published 2024-01-05, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,545, latest 2024-02-07; CRZ 8950684; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RPM TRNAVA, S.R.O. · 48059617",null],["IČO","48059617",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,545",null],["Found","4 October 2026",null],["Code","SK-11017",null],["Reference","48059617",null],["Reference","2024-01-05",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 «RPM TRNAVA, S.R.O.» (IČO 48059617) — on the list «RPM Trnava, s.r.o.», year of the violation 2023, published 2024-01-05, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,545, latest 2024-02-07; CRZ 8950684; 343/2015 § 32 ods. 1 b), c)","entity":"02721f94"},{"code":"SK-11344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TSEU SK, s.r.o. · 53059557","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":1540.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53059557","2021-02-25","2025-04-09","10684236","343/2015"],"id":"SK-11344","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, s.r.o.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €1,540, latest 2025-04-09; CRZ 10684236; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TSEU SK, s.r.o. · 53059557",null],["IČO","53059557",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,540",null],["Found","4 October 2026",null],["Code","SK-11344",null],["Reference","53059557",null],["Reference","2021-02-25",null],["Reference","2025-04-09",null],["Reference","10684236",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, s.r.o.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €1,540, latest 2025-04-09; CRZ 10684236; 343/2015 § 32 ods. 1 b), c)","entity":"9a5dc655"},{"code":"SK-10680","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALL-MONT spol. s. r. o. · 44194064","buyer":"Základná škola s materskou školou, Novozámocká 129, Nitra","amount":1538.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44194064","2016-06-17","2022-11-15","343/2015"],"id":"SK-10680","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10680/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10680/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s. r. o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Základná škola s materskou školou, Novozámocká 129, Nitra; contracts after publication: 1 for €1,538, latest 2022-11-15; CRZ 7121188; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALL-MONT spol. s. r. o. · 44194064",null],["IČO","44194064",null],["Buyer","Základná škola s materskou školou, Novozámocká 129, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,538",null],["Found","4 October 2026",null],["Code","SK-10680",null],["Reference","44194064",null],["Reference","2016-06-17",null],["Reference","2022-11-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALL-MONT spol. s. r. o.» (IČO 44194064) — on the list «ALL MONT, spol. s r.o.», year of the violation 2016, published 2016-06-17, Golianovo; buyer Základná škola s materskou školou, Novozámocká 129, Nitra; contracts after publication: 1 for €1,538, latest 2022-11-15; CRZ 7121188; 343/2015 § 32 ods. 1 b), c)","entity":"220638fd"},{"code":"SK-11416","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BÚDA S.R.O. · 47617632","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1522.56,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47617632","2022-12-21","2025-04-17","10758189","343/2015"],"id":"SK-11416","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11416/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11416/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BÚDA S.R.O.» (IČO 47617632) — on the list «BÚDA s.r.o.», year of the violation 2022, published 2022-12-21, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,523, latest 2025-04-17; CRZ 10758189; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BÚDA S.R.O. · 47617632",null],["IČO","47617632",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,523",null],["Found","4 October 2026",null],["Code","SK-11416",null],["Reference","47617632",null],["Reference","2022-12-21",null],["Reference","2025-04-17",null],["Reference","10758189",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BÚDA S.R.O.» (IČO 47617632) — on the list «BÚDA s.r.o.», year of the violation 2022, published 2022-12-21, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,523, latest 2025-04-17; CRZ 10758189; 343/2015 § 32 ods. 1 b), c)","entity":"03690c63"},{"code":"SK-11626","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUTOUNIVERSAL, spol. s r.o. · 31632599","buyer":"Mesto Ružomberok","amount":1510.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31632599","2019-01-23","2026-02-18","12023576","343/2015"],"id":"SK-11626","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11626/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11626/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTOUNIVERSAL, spol. s r.o.» (IČO 31632599) — on the list «AUTOUNIVERSAL, spol. s r.o.», year of the violation 2019, published 2019-01-23, Ružomberok; buyer Mesto Ružomberok; contracts after publication: 1 for €1,510, latest 2026-02-18; CRZ 12023576; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUTOUNIVERSAL, spol. s r.o. · 31632599",null],["IČO","31632599",null],["Buyer","Mesto Ružomberok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,510",null],["Found","4 October 2026",null],["Code","SK-11626",null],["Reference","31632599",null],["Reference","2019-01-23",null],["Reference","2026-02-18",null],["Reference","12023576",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTOUNIVERSAL, spol. s r.o.» (IČO 31632599) — on the list «AUTOUNIVERSAL, spol. s r.o.», year of the violation 2019, published 2019-01-23, Ružomberok; buyer Mesto Ružomberok; contracts after publication: 1 for €1,510, latest 2026-02-18; CRZ 12023576; 343/2015 § 32 ods. 1 b), c)","entity":"5406b7e7"},{"code":"SK-11319","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MyDevice s.r.o. · 48040428","buyer":"Fakultná nemocnica s poliklinikou F. D. Roosevelta Banská Bystrica","amount":1500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48040428","2024-05-28","2025-03-10","10525929","343/2015"],"id":"SK-11319","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11319/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11319/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Fakultná nemocnica s poliklinikou F. D. Roosevelta Banská Bystrica; contracts after publication: 1 for €1,500, latest 2025-03-10; CRZ 10525929; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MyDevice s.r.o. · 48040428",null],["IČO","48040428",null],["Buyer","Fakultná nemocnica s poliklinikou F. D. Roosevelta Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,500",null],["Found","4 October 2026",null],["Code","SK-11319",null],["Reference","48040428",null],["Reference","2024-05-28",null],["Reference","2025-03-10",null],["Reference","10525929",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MyDevice s.r.o.» (IČO 48040428) — on the list «MyDevice s. r. o.», year of the violation 2024, published 2024-05-28, Bratislava - mestská časť Ružinov; buyer Fakultná nemocnica s poliklinikou F. D. Roosevelta Banská Bystrica; contracts after publication: 1 for €1,500, latest 2025-03-10; CRZ 10525929; 343/2015 § 32 ods. 1 b), c)","entity":"8af9e87a"},{"code":"SK-10536","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SHOW DS s.r.o. · 47540001","buyer":"K 13 - Košické kultúrne centrá","amount":1500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47540001","2021-02-25","2022-05-12","343/2015"],"id":"SK-10536","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10536/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10536/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 K 13 - Košické kultúrne centrá; contracts after publication: 1 for €1,500, latest 2022-05-12; CRZ 6443363; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SHOW DS s.r.o. · 47540001",null],["IČO","47540001",null],["Buyer","K 13 - Košické kultúrne centrá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,500",null],["Found","4 October 2026",null],["Code","SK-10536",null],["Reference","47540001",null],["Reference","2021-02-25",null],["Reference","2022-05-12",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 K 13 - Košické kultúrne centrá; contracts after publication: 1 for €1,500, latest 2022-05-12; CRZ 6443363; 343/2015 § 32 ods. 1 b), c)","entity":"93b3d6e4"},{"code":"SK-10596","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PÍLA TERANY, S.R.O. · 46205799","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1490.05,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46205799","2021-02-25","2022-07-08","343/2015"],"id":"SK-10596","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10596/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10596/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PÍLA TERANY, S.R.O.» (IČO 46205799) — on the list «Píla Terany, s.r.o.», year of the violation 2020, published 2021-02-25, Terany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,490, latest 2022-07-08; CRZ 6745927; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PÍLA TERANY, S.R.O. · 46205799",null],["IČO","46205799",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,490",null],["Found","4 October 2026",null],["Code","SK-10596",null],["Reference","46205799",null],["Reference","2021-02-25",null],["Reference","2022-07-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PÍLA TERANY, S.R.O.» (IČO 46205799) — on the list «Píla Terany, s.r.o.», year of the violation 2020, published 2021-02-25, Terany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,490, latest 2022-07-08; CRZ 6745927; 343/2015 § 32 ods. 1 b), c)","entity":"79a16a8b"},{"code":"SK-11322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SETTE7 S.R.O. · 44889321","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1404.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44889321","2025-01-08","2025-03-06","10558388","343/2015"],"id":"SK-11322","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SETTE7 S.R.O.» (IČO 44889321) — on the list «sette7 s.r.o.», year of the violation 2024, published 2025-01-08, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,404, latest 2025-03-06; CRZ 10558388; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SETTE7 S.R.O. · 44889321",null],["IČO","44889321",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,404",null],["Found","4 October 2026",null],["Code","SK-11322",null],["Reference","44889321",null],["Reference","2025-01-08",null],["Reference","2025-03-06",null],["Reference","10558388",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SETTE7 S.R.O.» (IČO 44889321) — on the list «sette7 s.r.o.», year of the violation 2024, published 2025-01-08, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,404, latest 2025-03-06; CRZ 10558388; 343/2015 § 32 ods. 1 b), c)","entity":"8f25e4d1"},{"code":"SK-10351","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CENTRUM RUFFE, S.R.O. · 46074627","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1397.35,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46074627","2018-06-06","2020-07-15","343/2015"],"id":"SK-10351","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10351/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10351/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CENTRUM RUFFE, S.R.O.» (IČO 46074627) — on the list «Centrum RUFFE, s.r.o.», year of the violation 2018, published 2018-06-06, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,397, latest 2020-07-15; CRZ 4910349; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CENTRUM RUFFE, S.R.O. · 46074627",null],["IČO","46074627",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,397",null],["Found","4 October 2026",null],["Code","SK-10351",null],["Reference","46074627",null],["Reference","2018-06-06",null],["Reference","2020-07-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CENTRUM RUFFE, S.R.O.» (IČO 46074627) — on the list «Centrum RUFFE, s.r.o.», year of the violation 2018, published 2018-06-06, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,397, latest 2020-07-15; CRZ 4910349; 343/2015 § 32 ods. 1 b), c)","entity":"8792c045"},{"code":"SK-11018","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Q-PROJEKT PLUS, S. R. O. · 17147085","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1388.92,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17147085","2021-02-25","2024-02-05","343/2015"],"id":"SK-11018","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11018/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11018/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Q-PROJEKT PLUS, S. R. O.» (IČO 17147085) — on the list «Q-PROJEKT PLUS, s.r.o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,389, latest 2024-02-05; CRZ 8950755, 8950756; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Q-PROJEKT PLUS, S. R. O. · 17147085",null],["IČO","17147085",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,389",null],["Found","4 October 2026",null],["Code","SK-11018",null],["Reference","17147085",null],["Reference","2021-02-25",null],["Reference","2024-02-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Q-PROJEKT PLUS, S. R. O.» (IČO 17147085) — on the list «Q-PROJEKT PLUS, s.r.o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,389, latest 2024-02-05; CRZ 8950755, 8950756; 343/2015 § 32 ods. 1 b), c)","entity":"512c6ef4"},{"code":"SK-11165","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WILDMAR SPOL. S R.O. · 47593890","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1381.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47593890","2021-02-25","2024-08-21","343/2015"],"id":"SK-11165","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11165/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11165/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WILDMAR SPOL. S R.O.» (IČO 47593890) — on the list «WILDMAR spol. s r.o.», year of the violation 2020, published 2021-02-25, Turčianske Teplice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,381, latest 2024-08-21; CRZ 9702886; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WILDMAR SPOL. S R.O. · 47593890",null],["IČO","47593890",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,381",null],["Found","4 October 2026",null],["Code","SK-11165",null],["Reference","47593890",null],["Reference","2021-02-25",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 «WILDMAR SPOL. S R.O.» (IČO 47593890) — on the list «WILDMAR spol. s r.o.», year of the violation 2020, published 2021-02-25, Turčianske Teplice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,381, latest 2024-08-21; CRZ 9702886; 343/2015 § 32 ods. 1 b), c)","entity":"ced246ac"},{"code":"SK-11073","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUTOBAZARSK.EU S.R.O. · 46156623","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1380.36,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46156623","2021-07-22","2024-04-18","343/2015"],"id":"SK-11073","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11073/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11073/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTOBAZARSK.EU S.R.O.» (IČO 46156623) — on the list «autobazarsk.eu s.r.o.», year of the violation 2021, published 2021-07-22, Bánovce nad Bebravou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,380, latest 2024-04-18; CRZ 9232608; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUTOBAZARSK.EU S.R.O. · 46156623",null],["IČO","46156623",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,380",null],["Found","4 October 2026",null],["Code","SK-11073",null],["Reference","46156623",null],["Reference","2021-07-22",null],["Reference","2024-04-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTOBAZARSK.EU S.R.O.» (IČO 46156623) — on the list «autobazarsk.eu s.r.o.», year of the violation 2021, published 2021-07-22, Bánovce nad Bebravou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,380, latest 2024-04-18; CRZ 9232608; 343/2015 § 32 ods. 1 b), c)","entity":"8cb00bc1"},{"code":"SK-11398","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o. · 45482021","buyer":"Obec Vyškovce nad Ipľom","amount":1371.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-02-04","10563412","343/2015"],"id":"SK-11398","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11398/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11398/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 Vyškovce nad Ipľom; contracts after publication: 1 for €1,371, latest 2025-02-04; CRZ 10563412; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Vyškovce nad Ipľom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,371",null],["Found","4 October 2026",null],["Code","SK-11398",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-02-04",null],["Reference","10563412",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 Vyškovce nad Ipľom; contracts after publication: 1 for €1,371, latest 2025-02-04; CRZ 10563412; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11021","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Klaudius, s.r.o. · 47595639","buyer":"Trhoviská Ružinov, s.r.o.","amount":1360.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47595639","2021-02-25","2025-12-19","10562479","12118864","343/2015"],"id":"SK-11021","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11021/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11021/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Klaudius, s.r.o.» (IČO 47595639) — on the list «KLAUDIUS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 3 for €1,360, latest 2025-12-19; CRZ 8983699, 10562479, 12118864; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Klaudius, s.r.o. · 47595639",null],["IČO","47595639",null],["Buyer","Trhoviská Ružinov, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,360",null],["Found","4 October 2026",null],["Code","SK-11021",null],["Reference","47595639",null],["Reference","2021-02-25",null],["Reference","2025-12-19",null],["Reference","10562479",null],["Reference","12118864",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Klaudius, s.r.o.» (IČO 47595639) — on the list «KLAUDIUS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 3 for €1,360, latest 2025-12-19; CRZ 8983699, 10562479, 12118864; 343/2015 § 32 ods. 1 b), c)","entity":"cb081a71"},{"code":"SK-10581","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DVK, S. R. O. · 52520919","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1355.38,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52520919","2022-03-04","2022-06-27","343/2015"],"id":"SK-10581","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10581/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10581/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DVK, S. R. O.» (IČO 52520919) — on the list «DVK, s. r. o.», year of the violation 2021, published 2022-03-04, Veľké Pole; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,355, latest 2022-06-27; CRZ 6670909; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DVK, S. R. O. · 52520919",null],["IČO","52520919",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,355",null],["Found","4 October 2026",null],["Code","SK-10581",null],["Reference","52520919",null],["Reference","2022-03-04",null],["Reference","2022-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DVK, S. R. O.» (IČO 52520919) — on the list «DVK, s. r. o.», year of the violation 2021, published 2022-03-04, Veľké Pole; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,355, latest 2022-06-27; CRZ 6670909; 343/2015 § 32 ods. 1 b), c)","entity":"05a766ae"},{"code":"SK-10282","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PR 2002, S.R.O.\t\t · 35774924","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":1345.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35774924","2018-09-14","2019-07-31","343/2015"],"id":"SK-10282","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10282/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10282/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PR 2002, S.R.O. » (IČO 35774924) — on the list «PR 2002, s.r.o.», year of the violation 2018, published 2018-09-14, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €1,346, latest 2019-07-31; CRZ 4145973; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PR 2002, S.R.O.\t\t · 35774924",null],["IČO","35774924",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,346",null],["Found","4 October 2026",null],["Code","SK-10282",null],["Reference","35774924",null],["Reference","2018-09-14",null],["Reference","2019-07-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PR 2002, S.R.O. » (IČO 35774924) — on the list «PR 2002, s.r.o.», year of the violation 2018, published 2018-09-14, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €1,346, latest 2019-07-31; CRZ 4145973; 343/2015 § 32 ods. 1 b), c)","entity":"2b911468"},{"code":"SK-10703","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o. · 51753871","buyer":"Obec Príbovce, č. 184, Príbovce","amount":1300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2022-12-06","343/2015"],"id":"SK-10703","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10703/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10703/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Príbovce, č. 184, Príbovce; contracts after publication: 1 for €1,300, latest 2022-12-06; CRZ 7199440; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o. · 51753871",null],["IČO","51753871",null],["Buyer","Obec Príbovce, č. 184, Príbovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,300",null],["Found","4 October 2026",null],["Code","SK-10703",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2022-12-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Príbovce, č. 184, Príbovce; contracts after publication: 1 for €1,300, latest 2022-12-06; CRZ 7199440; 343/2015 § 32 ods. 1 b), c)","entity":"f919de90"},{"code":"SK-10777","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa · 51753871","buyer":"Obec Ostrá Lúka Mgr. Juraj Jelok","amount":1300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-02-14","343/2015"],"id":"SK-10777","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10777/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10777/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Ostrá Lúka Mgr. Juraj Jelok; contracts after publication: 1 for €1,300, latest 2023-02-14; CRZ 7536120; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa · 51753871",null],["IČO","51753871",null],["Buyer","Obec Ostrá Lúka Mgr. Juraj Jelok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,300",null],["Found","4 October 2026",null],["Code","SK-10777",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-02-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Ostrá Lúka Mgr. Juraj Jelok; contracts after publication: 1 for €1,300, latest 2023-02-14; CRZ 7536120; 343/2015 § 32 ods. 1 b), c)","entity":"3df238cf"},{"code":"SK-10356","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MANOPORY, S.R.O. · 44558813","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1298.89,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44558813","2016-07-05","2020-08-28","343/2015"],"id":"SK-10356","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10356/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10356/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MANOPORY, S.R.O.» (IČO 44558813) — on the list «MANOPORY, s.r.o.», year of the violation 2016, published 2016-07-05, Trhová Hradská; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,299, latest 2020-08-28; CRZ 4961252; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MANOPORY, S.R.O. · 44558813",null],["IČO","44558813",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,299",null],["Found","4 October 2026",null],["Code","SK-10356",null],["Reference","44558813",null],["Reference","2016-07-05",null],["Reference","2020-08-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MANOPORY, S.R.O.» (IČO 44558813) — on the list «MANOPORY, s.r.o.», year of the violation 2016, published 2016-07-05, Trhová Hradská; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,299, latest 2020-08-28; CRZ 4961252; 343/2015 § 32 ods. 1 b), c)","entity":"4867c4cd"},{"code":"SK-11078","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BOU, s.r.o. · 52234223","buyer":"Mesto Topolčany","amount":1276.83,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52234223","2023-11-08","2026-06-22","12495792","343/2015"],"id":"SK-11078","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11078/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11078/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOU, s.r.o.» (IČO 52234223) — on the list «BOU, s.r.o.», year of the violation 2023, published 2023-11-08, Krušovce; buyer Mesto Topolčany; contracts after publication: 1 for €1,277, latest 2026-06-22; CRZ 12495792; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BOU, s.r.o. · 52234223",null],["IČO","52234223",null],["Buyer","Mesto Topolčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,277",null],["Found","4 October 2026",null],["Code","SK-11078",null],["Reference","52234223",null],["Reference","2023-11-08",null],["Reference","2026-06-22",null],["Reference","12495792",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOU, s.r.o.» (IČO 52234223) — on the list «BOU, s.r.o.», year of the violation 2023, published 2023-11-08, Krušovce; buyer Mesto Topolčany; contracts after publication: 1 for €1,277, latest 2026-06-22; CRZ 12495792; 343/2015 § 32 ods. 1 b), c)","entity":"fa7f5ef6"},{"code":"SK-11166","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JAJAJA, S.R.O. · 44350589","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1209.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44350589","2023-01-19","2024-08-23","343/2015"],"id":"SK-11166","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11166/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11166/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JAJAJA, S.R.O.» (IČO 44350589) — on the list «JaJaJa, s.r.o.», year of the violation 2022, published 2023-01-19, Bratislava - m. č. Podunajské Biskupice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,210, latest 2024-08-23; CRZ 9702989; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JAJAJA, S.R.O. · 44350589",null],["IČO","44350589",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,210",null],["Found","4 October 2026",null],["Code","SK-11166",null],["Reference","44350589",null],["Reference","2023-01-19",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 «JAJAJA, S.R.O.» (IČO 44350589) — on the list «JaJaJa, s.r.o.», year of the violation 2022, published 2023-01-19, Bratislava - m. č. Podunajské Biskupice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,210, latest 2024-08-23; CRZ 9702989; 343/2015 § 32 ods. 1 b), c)","entity":"16103325"},{"code":"SK-10819","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o. · 51753871","buyer":"Obec Uhliská, Uhliská 104, 935 05 Pukanec","amount":1200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-03-16","343/2015"],"id":"SK-10819","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10819/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10819/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Uhliská, Uhliská 104, 935 05 Pukanec; contracts after publication: 1 for €1,200, latest 2023-03-16; CRZ 7706531; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o. · 51753871",null],["IČO","51753871",null],["Buyer","Obec Uhliská, Uhliská 104, 935 05 Pukanec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-10819",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-03-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Uhliská, Uhliská 104, 935 05 Pukanec; contracts after publication: 1 for €1,200, latest 2023-03-16; CRZ 7706531; 343/2015 § 32 ods. 1 b), c)","entity":"f919de90"},{"code":"SK-11103","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SOLID ENTERPRISE s.r.o. · 47238313","buyer":"Rozhlas a televízia Slovenska","amount":1200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47238313","2023-03-31","2024-06-05","343/2015"],"id":"SK-11103","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11103/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11103/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 Rozhlas a televízia Slovenska; contracts after publication: 1 for €1,200, latest 2024-06-05; CRZ 9389511; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SOLID ENTERPRISE s.r.o. · 47238313",null],["IČO","47238313",null],["Buyer","Rozhlas a televízia Slovenska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-11103",null],["Reference","47238313",null],["Reference","2023-03-31",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 «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 Rozhlas a televízia Slovenska; contracts after publication: 1 for €1,200, latest 2024-06-05; CRZ 9389511; 343/2015 § 32 ods. 1 b), c)","entity":"64c762fd"},{"code":"SK-10725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Mesto Piešťany","amount":1200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-11-20","10095072","343/2015"],"id":"SK-10725","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10725/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 Mesto Piešťany; contracts after publication: 3 for €1,200, latest 2024-11-20; CRZ 7331561, 8698241, 10095072; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Mesto Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-10725",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2024-11-20",null],["Reference","10095072",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 Mesto Piešťany; contracts after publication: 3 for €1,200, latest 2024-11-20; CRZ 7331561, 8698241, 10095072; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-11408","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELCID s.r.o · 51308711","buyer":"Základná škola s materskou školou, Riazanská 75, Bratislava","amount":1200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51308711","2024-10-12","2025-05-29","10857936","343/2015"],"id":"SK-11408","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11408/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11408/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELCID s.r.o» (IČO 51308711) — on the list «ELCID s. r. o.», year of the violation 2024, published 2024-10-12, Ružomberok; buyer Základná škola s materskou školou, Riazanská 75, Bratislava; contracts after publication: 1 for €1,200, latest 2025-05-29; CRZ 10857936; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELCID s.r.o · 51308711",null],["IČO","51308711",null],["Buyer","Základná škola s materskou školou, Riazanská 75, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-11408",null],["Reference","51308711",null],["Reference","2024-10-12",null],["Reference","2025-05-29",null],["Reference","10857936",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELCID s.r.o» (IČO 51308711) — on the list «ELCID s. r. o.», year of the violation 2024, published 2024-10-12, Ružomberok; buyer Základná škola s materskou školou, Riazanská 75, Bratislava; contracts after publication: 1 for €1,200, latest 2025-05-29; CRZ 10857936; 343/2015 § 32 ods. 1 b), c)","entity":"7bf8d7ad"},{"code":"SK-10884","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SAD Krupina s.r.o. · 46454233","buyer":"Mesto Krupina","amount":1200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46454233","2021-02-25","2026-05-21","10854250","12378596","343/2015"],"id":"SK-10884","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10884/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10884/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina s.r.o.» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Mesto Krupina; contracts after publication: 4 for €1,200, latest 2026-05-21; CRZ 8047479, 9336098, 10854250, 12378596; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SAD Krupina s.r.o. · 46454233",null],["IČO","46454233",null],["Buyer","Mesto Krupina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-10884",null],["Reference","46454233",null],["Reference","2021-02-25",null],["Reference","2026-05-21",null],["Reference","10854250",null],["Reference","12378596",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina s.r.o.» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Mesto Krupina; contracts after publication: 4 for €1,200, latest 2026-05-21; CRZ 8047479, 9336098, 10854250, 12378596; 343/2015 § 32 ods. 1 b), c)","entity":"4048d3f0"},{"code":"SK-10580","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VEMAX, S.R.O. · 36405370","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1192.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36405370","2015-10-02","2022-06-29","343/2015"],"id":"SK-10580","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10580/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10580/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEMAX, S.R.O.» (IČO 36405370) — on the list «VEMAX, s.r.o.», year of the violation 2015, published 2015-10-02, Martin; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,192, latest 2022-06-29; CRZ 6670886; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VEMAX, S.R.O. · 36405370",null],["IČO","36405370",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,192",null],["Found","4 October 2026",null],["Code","SK-10580",null],["Reference","36405370",null],["Reference","2015-10-02",null],["Reference","2022-06-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEMAX, S.R.O.» (IČO 36405370) — on the list «VEMAX, s.r.o.», year of the violation 2015, published 2015-10-02, Martin; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,192, latest 2022-06-29; CRZ 6670886; 343/2015 § 32 ods. 1 b), c)","entity":"e5119c4b"},{"code":"SK-10908","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZERKO, S.R.O. · 51029464","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1187.62,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51029464","2020-01-31","2023-07-03","343/2015"],"id":"SK-10908","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10908/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10908/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,188, latest 2023-07-03; CRZ 8172576; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ZERKO, S.R.O. · 51029464",null],["IČO","51029464",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,188",null],["Found","4 October 2026",null],["Code","SK-10908",null],["Reference","51029464",null],["Reference","2020-01-31",null],["Reference","2023-07-03",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,188, latest 2023-07-03; CRZ 8172576; 343/2015 § 32 ods. 1 b), c)","entity":"ddd4f409"},{"code":"SK-11802","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MSV HUMENNÉ, S.R.O. · 36505943","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1169.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36505943","2025-02-01","2026-09-09","12824889","343/2015"],"id":"SK-11802","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11802/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11802/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MSV HUMENNÉ, S.R.O.» (IČO 36505943) — on the list «MSV Humenné, s.r.o.», year of the violation 2024, published 2025-02-01, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,170, latest 2026-09-09; CRZ 12824889; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MSV HUMENNÉ, S.R.O. · 36505943",null],["IČO","36505943",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,170",null],["Found","4 October 2026",null],["Code","SK-11802",null],["Reference","36505943",null],["Reference","2025-02-01",null],["Reference","2026-09-09",null],["Reference","12824889",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MSV HUMENNÉ, S.R.O.» (IČO 36505943) — on the list «MSV Humenné, s.r.o.», year of the violation 2024, published 2025-02-01, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,170, latest 2026-09-09; CRZ 12824889; 343/2015 § 32 ods. 1 b), c)","entity":"75acace9"},{"code":"SK-10704","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o. · 45482021","buyer":"Obec Svodín","amount":1160.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2022-12-05","343/2015"],"id":"SK-10704","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10704/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10704/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 Svodín; contracts after publication: 2 for €1,160, latest 2022-12-05; CRZ 7204489, 7204491; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Svodín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,160",null],["Found","4 October 2026",null],["Code","SK-10704",null],["Reference","45482021",null],["Reference","2017-01-04",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 «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 Svodín; contracts after publication: 2 for €1,160, latest 2022-12-05; CRZ 7204489, 7204491; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11315","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FISCHEREI, S.R.O. · 44225954","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1152.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44225954","2021-11-26","2025-02-20","10506375","10506376","343/2015"],"id":"SK-11315","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11315/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11315/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FISCHEREI, S.R.O.» (IČO 44225954) — on the list «FISCHEREI, s.r.o.», year of the violation 2021, published 2021-11-26, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,153, latest 2025-02-20; CRZ 10506375, 10506376; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FISCHEREI, S.R.O. · 44225954",null],["IČO","44225954",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,153",null],["Found","4 October 2026",null],["Code","SK-11315",null],["Reference","44225954",null],["Reference","2021-11-26",null],["Reference","2025-02-20",null],["Reference","10506375",null],["Reference","10506376",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FISCHEREI, S.R.O.» (IČO 44225954) — on the list «FISCHEREI, s.r.o.», year of the violation 2021, published 2021-11-26, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,153, latest 2025-02-20; CRZ 10506375, 10506376; 343/2015 § 32 ods. 1 b), c)","entity":"a42cd360"},{"code":"SK-11282","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o. · 45482021","buyer":"Obec Mužla","amount":1150.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-01-23","10334658","343/2015"],"id":"SK-11282","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11282/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11282/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 Mužla; contracts after publication: 1 for €1,150, latest 2025-01-23; CRZ 10334658; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Mužla",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,150",null],["Found","4 October 2026",null],["Code","SK-11282",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-01-23",null],["Reference","10334658",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 Mužla; contracts after publication: 1 for €1,150, latest 2025-01-23; CRZ 10334658; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-10591","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLAVOSPORT s.r.o. · 47542675","buyer":"Múzeum vo Svätom Antone","amount":1135.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47542675","2016-11-24","2026-08-28","11181936","12736661","343/2015"],"id":"SK-10591","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10591/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10591/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLAVOSPORT s.r.o.» (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Múzeum vo Svätom Antone; contracts after publication: 5 for €1,135, latest 2026-08-28; CRZ 6720366, 9557333, 8180116, 11181936, 12736661; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLAVOSPORT s.r.o. · 47542675",null],["IČO","47542675",null],["Buyer","Múzeum vo Svätom Antone",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,135",null],["Found","4 October 2026",null],["Code","SK-10591",null],["Reference","47542675",null],["Reference","2016-11-24",null],["Reference","2026-08-28",null],["Reference","11181936",null],["Reference","12736661",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLAVOSPORT s.r.o.» (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Múzeum vo Svätom Antone; contracts after publication: 5 for €1,135, latest 2026-08-28; CRZ 6720366, 9557333, 8180116, 11181936, 12736661; 343/2015 § 32 ods. 1 b), c)","entity":"46c392c9"},{"code":"SK-11311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o., Kajal 153, 92592 · 45482021","buyer":"Obec Lontov, Lontov 67, 935 75 Lontov","amount":1115.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-03-05","10501690","10513463","343/2015"],"id":"SK-11311","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11311/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., Kajal 153, 92592» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Lontov, Lontov 67, 935 75 Lontov; contracts after publication: 2 for €1,115, latest 2025-03-05; CRZ 10501690, 10513463; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o., Kajal 153, 92592 · 45482021",null],["IČO","45482021",null],["Buyer","Obec Lontov, Lontov 67, 935 75 Lontov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,115",null],["Found","4 October 2026",null],["Code","SK-11311",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-03-05",null],["Reference","10501690",null],["Reference","10513463",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENECOL s.r.o., Kajal 153, 92592» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Lontov, Lontov 67, 935 75 Lontov; contracts after publication: 2 for €1,115, latest 2025-03-05; CRZ 10501690, 10513463; 343/2015 § 32 ods. 1 b), c)","entity":"5019776e"},{"code":"SK-11321","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o · 45482021","buyer":"Mesto Šahy, Hl. námestie 1","amount":1107.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-02-17","10553328","343/2015"],"id":"SK-11321","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11321/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11321/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 Šahy, Hl. námestie 1; contracts after publication: 1 for €1,107, latest 2025-02-17; CRZ 10553328; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o · 45482021",null],["IČO","45482021",null],["Buyer","Mesto Šahy, Hl. námestie 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,107",null],["Found","4 October 2026",null],["Code","SK-11321",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-02-17",null],["Reference","10553328",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 Šahy, Hl. námestie 1; contracts after publication: 1 for €1,107, latest 2025-02-17; CRZ 10553328; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-10461","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ITALIANCOOLTHINGS, S.R.O. · 36821128","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1106.12,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36821128","2021-02-25","2023-04-24","343/2015"],"id":"SK-10461","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10461/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10461/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITALIANCOOLTHINGS, S.R.O.» (IČO 36821128) — on the list «ITALIANCOOLTHINGS, s.r.o.», year of the violation 2020, published 2021-02-25, Podkylava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,106, latest 2023-04-24; CRZ 5926017, 7853408; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ITALIANCOOLTHINGS, S.R.O. · 36821128",null],["IČO","36821128",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,106",null],["Found","4 October 2026",null],["Code","SK-10461",null],["Reference","36821128",null],["Reference","2021-02-25",null],["Reference","2023-04-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITALIANCOOLTHINGS, S.R.O.» (IČO 36821128) — on the list «ITALIANCOOLTHINGS, s.r.o.», year of the violation 2020, published 2021-02-25, Podkylava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,106, latest 2023-04-24; CRZ 5926017, 7853408; 343/2015 § 32 ods. 1 b), c)","entity":"f8c8d784"},{"code":"SK-10965","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VULCANO, S.R.O. · 36610496","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1104.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36610496","2021-11-25","2023-11-23","343/2015"],"id":"SK-10965","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10965/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10965/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VULCANO, S.R.O.» (IČO 36610496) — on the list «VULCANO, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - m. č. Dargovských hrdinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,105, latest 2023-11-23; CRZ 8657807; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VULCANO, S.R.O. · 36610496",null],["IČO","36610496",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,105",null],["Found","4 October 2026",null],["Code","SK-10965",null],["Reference","36610496",null],["Reference","2021-11-25",null],["Reference","2023-11-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VULCANO, S.R.O.» (IČO 36610496) — on the list «VULCANO, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - m. č. Dargovských hrdinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,105, latest 2023-11-23; CRZ 8657807; 343/2015 § 32 ods. 1 b), c)","entity":"e8d03a23"},{"code":"SK-11095","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MIROMAR, S.R.O. · 35910259","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1056.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35910259","2024-01-04","2024-05-28","343/2015"],"id":"SK-11095","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11095/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11095/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIROMAR, S.R.O.» (IČO 35910259) — on the list «MIROMAR, s.r.o.», year of the violation 2023, published 2024-01-04, Lakšárska Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,057, latest 2024-05-28; CRZ 9346908; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MIROMAR, S.R.O. · 35910259",null],["IČO","35910259",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,057",null],["Found","4 October 2026",null],["Code","SK-11095",null],["Reference","35910259",null],["Reference","2024-01-04",null],["Reference","2024-05-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MIROMAR, S.R.O.» (IČO 35910259) — on the list «MIROMAR, s.r.o.», year of the violation 2023, published 2024-01-04, Lakšárska Nová Ves; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,057, latest 2024-05-28; CRZ 9346908; 343/2015 § 32 ods. 1 b), c)","entity":"79222ec0"},{"code":"SK-10542","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOVOZVAR SK, s.r.o. · 44070853","buyer":"Stredná odborná škola technická a agropotravinárska - Műszaki, Mezőgazdasági és Élelmiszeripari Szakközépiskola, Okružná 61, Rimavská Sobota","amount":1049.85,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44070853","2021-02-25","2023-05-01","343/2015"],"id":"SK-10542","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10542/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10542/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 Stredná odborná škola technická a agropotravinárska - Műszaki, Mezőgazdasági és Élelmiszeripari Szakközépiskola, Okružná 61, Rimavská Sobota; contracts after publication: 3 for €1,050, latest 2023-05-01; CRZ 6473981, 6473991, 7835625; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOVOZVAR SK, s.r.o. · 44070853",null],["IČO","44070853",null],["Buyer","Stredná odborná škola technická a agropotravinárska - Műszaki, Mezőgazdasági és Élelmiszeripari Szakközépiskola, Okružná 61, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,050",null],["Found","4 October 2026",null],["Code","SK-10542",null],["Reference","44070853",null],["Reference","2021-02-25",null],["Reference","2023-05-01",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 Stredná odborná škola technická a agropotravinárska - Műszaki, Mezőgazdasági és Élelmiszeripari Szakközépiskola, Okružná 61, Rimavská Sobota; contracts after publication: 3 for €1,050, latest 2023-05-01; CRZ 6473981, 6473991, 7835625; 343/2015 § 32 ods. 1 b), c)","entity":"578abc3e"},{"code":"SK-10714","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Berto sk, s.r.o. · 45278156","buyer":"Základná škola pri zdravotníckom zariadení, Bratislava","amount":1041.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45278156","2021-02-25","2023-11-16","343/2015"],"id":"SK-10714","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10714/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10714/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Základná škola pri zdravotníckom zariadení, Bratislava; contracts after publication: 3 for €1,042, latest 2023-11-16; CRZ 7257914, 7857525, 8633780; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Berto sk, s.r.o. · 45278156",null],["IČO","45278156",null],["Buyer","Základná škola pri zdravotníckom zariadení, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,042",null],["Found","4 October 2026",null],["Code","SK-10714",null],["Reference","45278156",null],["Reference","2021-02-25",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Základná škola pri zdravotníckom zariadení, Bratislava; contracts after publication: 3 for €1,042, latest 2023-11-16; CRZ 7257914, 7857525, 8633780; 343/2015 § 32 ods. 1 b), c)","entity":"8c799914"},{"code":"SK-10743","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALIGATORR AUTOMOTIVE SPOL. S R.O. · 47525169","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1006.81,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47525169","2021-09-10","2022-12-12","343/2015"],"id":"SK-10743","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10743/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10743/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,007, latest 2022-12-12; CRZ 7375311; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALIGATORR AUTOMOTIVE SPOL. S R.O. · 47525169",null],["IČO","47525169",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,007",null],["Found","4 October 2026",null],["Code","SK-10743",null],["Reference","47525169",null],["Reference","2021-09-10",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 «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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,007, latest 2022-12-12; CRZ 7375311; 343/2015 § 32 ods. 1 b), c)","entity":"00be6c02"},{"code":"SK-10792","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa · 51753871","buyer":"Obec Dravce","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-02-23","343/2015"],"id":"SK-10792","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10792/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10792/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Dravce; contracts after publication: 1 for €1,000, latest 2023-02-23; CRZ 7587287; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa · 51753871",null],["IČO","51753871",null],["Buyer","Obec Dravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10792",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-02-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P. J. Šafárika 377/7, 92701 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Dravce; contracts after publication: 1 for €1,000, latest 2023-02-23; CRZ 7587287; 343/2015 § 32 ods. 1 b), c)","entity":"3df238cf"},{"code":"SK-10780","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International.s.r.o. · 51753871","buyer":"Obec Žabokreky, Žabokreky 145","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-02-20","343/2015"],"id":"SK-10780","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10780/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10780/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International.s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Žabokreky, Žabokreky 145; contracts after publication: 1 for €1,000, latest 2023-02-20; CRZ 7544470; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International.s.r.o. · 51753871",null],["IČO","51753871",null],["Buyer","Obec Žabokreky, Žabokreky 145",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10780",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-02-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International.s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Žabokreky, Žabokreky 145; contracts after publication: 1 for €1,000, latest 2023-02-20; CRZ 7544470; 343/2015 § 32 ods. 1 b), c)","entity":"f919de90"},{"code":"SK-10491","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pe&Cy, s.r.o. · 44203594","buyer":"Regionálna veterinárna a potravinová správa, Čadca","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44203594","2021-02-25","2022-01-25","343/2015"],"id":"SK-10491","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10491/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10491/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 Regionálna veterinárna a potravinová správa, Čadca; contracts after publication: 1 for €1,000, latest 2022-01-25; CRZ 6167881; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Pe&Cy, s.r.o. · 44203594",null],["IČO","44203594",null],["Buyer","Regionálna veterinárna a potravinová správa, Čadca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10491",null],["Reference","44203594",null],["Reference","2021-02-25",null],["Reference","2022-01-25",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 Regionálna veterinárna a potravinová správa, Čadca; contracts after publication: 1 for €1,000, latest 2022-01-25; CRZ 6167881; 343/2015 § 32 ods. 1 b), c)","entity":"d9369393"},{"code":"SK-11397","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Mgr.Martin Černák, advokát · 50026399","buyer":"Obec Biely Kostol","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50026399","2018-10-12","2026-02-01","10437382","12039101","343/2015"],"id":"SK-11397","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11397/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11397/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mgr.Martin Černák, advokát» (IČO 50026399) — on the list «a private individual», year of the violation 2018, published 2018-10-12, Dolný Kubín; buyer Obec Biely Kostol; contracts after publication: 2 for €1,000, latest 2026-02-01; CRZ 10437382, 12039101; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Mgr.Martin Černák, advokát · 50026399",null],["IČO","50026399",null],["Buyer","Obec Biely Kostol",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-11397",null],["Reference","50026399",null],["Reference","2018-10-12",null],["Reference","2026-02-01",null],["Reference","10437382",null],["Reference","12039101",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Mgr.Martin Černák, advokát» (IČO 50026399) — on the list «a private individual», year of the violation 2018, published 2018-10-12, Dolný Kubín; buyer Obec Biely Kostol; contracts after publication: 2 for €1,000, latest 2026-02-01; CRZ 10437382, 12039101; 343/2015 § 32 ods. 1 b), c)","entity":"d9cb1afb"},{"code":"SK-10806","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o., P.J. Šafárika 377/7, 927 01 Šaľa · 51753871","buyer":"Obec Nitrianske Hrnčiarovce, Jelenecká 74, Nitrianske Hrnčiarovce","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-03-23","343/2015"],"id":"SK-10806","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10806/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10806/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P.J. Šafárika 377/7, 927 01 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Nitrianske Hrnčiarovce, Jelenecká 74, Nitrianske Hrnčiarovce; contracts after publication: 1 for €1,000, latest 2023-03-23; CRZ 7661210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o., P.J. Šafárika 377/7, 927 01 Šaľa · 51753871",null],["IČO","51753871",null],["Buyer","Obec Nitrianske Hrnčiarovce, Jelenecká 74, Nitrianske Hrnčiarovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10806",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-03-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o., P.J. Šafárika 377/7, 927 01 Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Nitrianske Hrnčiarovce, Jelenecká 74, Nitrianske Hrnčiarovce; contracts after publication: 1 for €1,000, latest 2023-03-23; CRZ 7661210; 343/2015 § 32 ods. 1 b), c)","entity":"3df238cf"},{"code":"SK-11499","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Obec Horné Mýto","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2025-09-09","11277080","343/2015"],"id":"SK-11499","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11499/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11499/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 Horné Mýto; contracts after publication: 1 for €1,000, latest 2025-09-09; CRZ 11277080; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Obec Horné Mýto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-11499",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2025-09-09",null],["Reference","11277080",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 Horné Mýto; contracts after publication: 1 for €1,000, latest 2025-09-09; CRZ 11277080; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-10862","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871","buyer":"Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-03-07","343/2015"],"id":"SK-10862","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10862/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10862/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj; contracts after publication: 1 for €1,000, latest 2023-03-07; CRZ 7928519; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871",null],["IČO","51753871",null],["Buyer","Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10862",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-03-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj; contracts after publication: 1 for €1,000, latest 2023-03-07; CRZ 7928519; 343/2015 § 32 ods. 1 b), c)","entity":"49de0b11"},{"code":"SK-10576","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRIFLE s.r.o. · 44513992","buyer":"Obec Lietavská Svinná - Babkov","amount":1000.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44513992","2021-06-04","2022-06-20","343/2015"],"id":"SK-10576","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10576/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10576/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Lietavská Svinná - Babkov; contracts after publication: 1 for €1,000, latest 2022-06-20; CRZ 6655851; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRIFLE s.r.o. · 44513992",null],["IČO","44513992",null],["Buyer","Obec Lietavská Svinná - Babkov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10576",null],["Reference","44513992",null],["Reference","2021-06-04",null],["Reference","2022-06-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Lietavská Svinná - Babkov; contracts after publication: 1 for €1,000, latest 2022-06-20; CRZ 6655851; 343/2015 § 32 ods. 1 b), c)","entity":"cdb740c4"},{"code":"SK-10541","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MEOS, s.r.o. · 46030506","buyer":"Spojená škola, Štúrova 848, Detva","amount":979.6800000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46030506","2021-04-28","2023-10-31","343/2015"],"id":"SK-10541","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10541/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10541/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MEOS, s.r.o.» (IČO 46030506) — on the list «MEOS, s.r.o. „v konkurze“», year of the violation 2021, published 2021-04-28, Detva; buyer Spojená škola, Štúrova 848, Detva; contracts after publication: 8 for €980, latest 2023-10-31; CRZ 6469909, 6522529, 7059397, 7563950, 7786933, 7804316, 7804516, 8514698; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MEOS, s.r.o. · 46030506",null],["IČO","46030506",null],["Buyer","Spojená škola, Štúrova 848, Detva",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 980",null],["Found","4 October 2026",null],["Code","SK-10541",null],["Reference","46030506",null],["Reference","2021-04-28",null],["Reference","2023-10-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MEOS, s.r.o.» (IČO 46030506) — on the list «MEOS, s.r.o. „v konkurze“», year of the violation 2021, published 2021-04-28, Detva; buyer Spojená škola, Štúrova 848, Detva; contracts after publication: 8 for €980, latest 2023-10-31; CRZ 6469909, 6522529, 7059397, 7563950, 7786933, 7804316, 7804516, 8514698; 343/2015 § 32 ods. 1 b), c)","entity":"7e19f1fb"},{"code":"SK-10870","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RM - GASTRO S.R.O. · 45605751","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":968.82,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45605751","2022-10-11","2023-05-16","343/2015"],"id":"SK-10870","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10870/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10870/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RM - GASTRO S.R.O.» (IČO 45605751) — on the list «RM - GASTRO s.r.o.», year of the violation 2022, published 2022-10-11, Zemianske Sady; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €969, latest 2023-05-16; CRZ 7976838, 7976839; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RM - GASTRO S.R.O. · 45605751",null],["IČO","45605751",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 969",null],["Found","4 October 2026",null],["Code","SK-10870",null],["Reference","45605751",null],["Reference","2022-10-11",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 «RM - GASTRO S.R.O.» (IČO 45605751) — on the list «RM - GASTRO s.r.o.», year of the violation 2022, published 2022-10-11, Zemianske Sady; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €969, latest 2023-05-16; CRZ 7976838, 7976839; 343/2015 § 32 ods. 1 b), c)","entity":"04be79ef"},{"code":"SK-11818","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELLARIA SK S. R. O. · 55674038","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":957.63,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55674038","2024-08-10","2026-09-21","12889005","343/2015"],"id":"SK-11818","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11818/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11818/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELLARIA SK S. R. O.» (IČO 55674038) — on the list «BELLARIA SK s. r. o.», year of the violation 2024, published 2024-08-10, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €958, latest 2026-09-21; CRZ 12889005; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELLARIA SK S. R. O. · 55674038",null],["IČO","55674038",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 958",null],["Found","4 October 2026",null],["Code","SK-11818",null],["Reference","55674038",null],["Reference","2024-08-10",null],["Reference","2026-09-21",null],["Reference","12889005",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELLARIA SK S. R. O.» (IČO 55674038) — on the list «BELLARIA SK s. r. o.», year of the violation 2024, published 2024-08-10, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €958, latest 2026-09-21; CRZ 12889005; 343/2015 § 32 ods. 1 b), c)","entity":"4d96924b"},{"code":"SK-11109","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Bardy, s.r.o. · 51849585","buyer":"Slovenská republika - Okresný úrad Žilina","amount":950.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51849585","2023-02-01","2024-06-12","343/2015"],"id":"SK-11109","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11109/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11109/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €950, latest 2024-06-12; CRZ 9395521; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Bardy, s.r.o. · 51849585",null],["IČO","51849585",null],["Buyer","Slovenská republika - Okresný úrad Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 950",null],["Found","4 October 2026",null],["Code","SK-11109",null],["Reference","51849585",null],["Reference","2023-02-01",null],["Reference","2024-06-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o.» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €950, latest 2024-06-12; CRZ 9395521; 343/2015 § 32 ods. 1 b), c)","entity":"c00224a1"},{"code":"SK-10956","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AZ Consult s.r.o. · 46043250","buyer":"Obec Boliarov","amount":950.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46043250","2023-10-06","2023-10-29","343/2015"],"id":"SK-10956","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10956/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10956/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AZ Consult s.r.o.» (IČO 46043250) — on the list «AZ Consult s.r.o.», year of the violation 2023, published 2023-10-06, Košice - mestská časť Sever; buyer Obec Boliarov; contracts after publication: 1 for €950, latest 2023-10-29; CRZ 8575489; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AZ Consult s.r.o. · 46043250",null],["IČO","46043250",null],["Buyer","Obec Boliarov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 950",null],["Found","4 October 2026",null],["Code","SK-10956",null],["Reference","46043250",null],["Reference","2023-10-06",null],["Reference","2023-10-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AZ Consult s.r.o.» (IČO 46043250) — on the list «AZ Consult s.r.o.», year of the violation 2023, published 2023-10-06, Košice - mestská časť Sever; buyer Obec Boliarov; contracts after publication: 1 for €950, latest 2023-10-29; CRZ 8575489; 343/2015 § 32 ods. 1 b), c)","entity":"b8595390"},{"code":"SK-11480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RDX, S.R.O. · 46560441","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":940.24,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46560441","2021-02-25","2025-08-01","11202655","343/2015"],"id":"SK-11480","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11480/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDX, S.R.O.» (IČO 46560441) — on the list «RDX, s.r.o.», year of the violation 2020, published 2021-02-25, Skalica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €940, latest 2025-08-01; CRZ 11202655; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RDX, S.R.O. · 46560441",null],["IČO","46560441",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 940",null],["Found","4 October 2026",null],["Code","SK-11480",null],["Reference","46560441",null],["Reference","2021-02-25",null],["Reference","2025-08-01",null],["Reference","11202655",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RDX, S.R.O.» (IČO 46560441) — on the list «RDX, s.r.o.», year of the violation 2020, published 2021-02-25, Skalica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €940, latest 2025-08-01; CRZ 11202655; 343/2015 § 32 ods. 1 b), c)","entity":"4bf9c9e0"},{"code":"SK-10204","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Psychiatrická liečebňa, Sučany","amount":921.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2017-12-19","343/2015"],"id":"SK-10204","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10204/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10204/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 Psychiatrická liečebňa, Sučany; contracts after publication: 1 for €922, latest 2017-12-19; CRZ 3254803; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Psychiatrická liečebňa, Sučany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 922",null],["Found","4 October 2026",null],["Code","SK-10204",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2017-12-19",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 Psychiatrická liečebňa, Sučany; contracts after publication: 1 for €922, latest 2017-12-19; CRZ 3254803; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11702","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"444 PLUS S.R.O. · 45344558","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":914.43,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45344558","2026-01-09","2026-04-16","12314835","343/2015"],"id":"SK-11702","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11702/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11702/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «444 PLUS S.R.O.» (IČO 45344558) — on the list «444 plus s.r.o.», year of the violation 2025, published 2026-01-09, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €914, latest 2026-04-16; CRZ 12314835; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","444 PLUS S.R.O. · 45344558",null],["IČO","45344558",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 914",null],["Found","4 October 2026",null],["Code","SK-11702",null],["Reference","45344558",null],["Reference","2026-01-09",null],["Reference","2026-04-16",null],["Reference","12314835",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «444 PLUS S.R.O.» (IČO 45344558) — on the list «444 plus s.r.o.», year of the violation 2025, published 2026-01-09, Nitra; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €914, latest 2026-04-16; CRZ 12314835; 343/2015 § 32 ods. 1 b), c)","entity":"0201c3df"},{"code":"SK-10740","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OKJM Group, s.r.o. · 52195589","buyer":"Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom","amount":912.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52195589","2021-12-31","2024-01-02","343/2015"],"id":"SK-10740","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10740/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10740/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OKJM Group, s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom; contracts after publication: 4 for €912, latest 2024-01-02; CRZ 7363759, 7421142, 8294129, 8791585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OKJM Group, s.r.o. · 52195589",null],["IČO","52195589",null],["Buyer","Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 912",null],["Found","4 October 2026",null],["Code","SK-10740",null],["Reference","52195589",null],["Reference","2021-12-31",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 «OKJM Group, s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom; contracts after publication: 4 for €912, latest 2024-01-02; CRZ 7363759, 7421142, 8294129, 8791585; 343/2015 § 32 ods. 1 b), c)","entity":"65ddad9b"},{"code":"SK-11462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MZ - DIELY, s.r.o. · 50463349","buyer":"Úrad práce, sociálnych vecí a rodiny Bardejov","amount":909.54,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50463349","2021-02-25","2025-07-22","11097702","343/2015"],"id":"SK-11462","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11462/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11462/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MZ - DIELY, s.r.o.» (IČO 50463349) — on the list «MZ - DIELY, s.r.o.», year of the violation 2020, published 2021-02-25, Svidník; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €910, latest 2025-07-22; CRZ 11097702; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MZ - DIELY, s.r.o. · 50463349",null],["IČO","50463349",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bardejov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 910",null],["Found","4 October 2026",null],["Code","SK-11462",null],["Reference","50463349",null],["Reference","2021-02-25",null],["Reference","2025-07-22",null],["Reference","11097702",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MZ - DIELY, s.r.o.» (IČO 50463349) — on the list «MZ - DIELY, s.r.o.», year of the violation 2020, published 2021-02-25, Svidník; buyer Úrad práce, sociálnych vecí a rodiny Bardejov; contracts after publication: 1 for €910, latest 2025-07-22; CRZ 11097702; 343/2015 § 32 ods. 1 b), c)","entity":"4f676448"},{"code":"SK-11497","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRACLÍK S.R.O. · 50185489","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":906.06,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50185489","2021-02-25","2025-08-25","11273534","343/2015"],"id":"SK-11497","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11497/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11497/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRACLÍK S.R.O.» (IČO 50185489) — on the list «PRACLÍK s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €906, latest 2025-08-25; CRZ 11273534; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PRACLÍK S.R.O. · 50185489",null],["IČO","50185489",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 906",null],["Found","4 October 2026",null],["Code","SK-11497",null],["Reference","50185489",null],["Reference","2021-02-25",null],["Reference","2025-08-25",null],["Reference","11273534",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRACLÍK S.R.O.» (IČO 50185489) — on the list «PRACLÍK s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €906, latest 2025-08-25; CRZ 11273534; 343/2015 § 32 ods. 1 b), c)","entity":"f38c367b"},{"code":"SK-10823","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZOLZSO, spol. s.r.o. · 44240937","buyer":"GÚTA SERVICE príspevková organizácia","amount":897.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44240937","2014-02-05","2022-06-30","343/2015"],"id":"SK-10823","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10823/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10823/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZOLZSO, spol. s.r.o.» (IČO 44240937) — on the list «ZOLZSO, spol. s r.o.», year of the violation 2013, published 2014-02-05, Kolárovo; buyer GÚTA SERVICE príspevková organizácia; contracts after publication: 1 for €897, latest 2022-06-30; CRZ 6745799; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ZOLZSO, spol. s.r.o. · 44240937",null],["IČO","44240937",null],["Buyer","GÚTA SERVICE príspevková organizácia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 897",null],["Found","4 October 2026",null],["Code","SK-10823",null],["Reference","44240937",null],["Reference","2014-02-05",null],["Reference","2022-06-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZOLZSO, spol. s.r.o.» (IČO 44240937) — on the list «ZOLZSO, spol. s r.o.», year of the violation 2013, published 2014-02-05, Kolárovo; buyer GÚTA SERVICE príspevková organizácia; contracts after publication: 1 for €897, latest 2022-06-30; CRZ 6745799; 343/2015 § 32 ods. 1 b), c)","entity":"0059d235"},{"code":"SK-11252","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PoBezdra, s.r.o. · 46980385","buyer":"Útvar hlavného architekta mesta Žilina","amount":890.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46980385","2021-02-25","2025-12-10","10173667","11721239","343/2015"],"id":"SK-11252","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11252/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11252/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBezdra, s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Útvar hlavného architekta mesta Žilina; contracts after publication: 2 for €890, latest 2025-12-10; CRZ 10173667, 11721239; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PoBezdra, s.r.o. · 46980385",null],["IČO","46980385",null],["Buyer","Útvar hlavného architekta mesta Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 890",null],["Found","4 October 2026",null],["Code","SK-11252",null],["Reference","46980385",null],["Reference","2021-02-25",null],["Reference","2025-12-10",null],["Reference","10173667",null],["Reference","11721239",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PoBezdra, s.r.o.» (IČO 46980385) — on the list «PoBeZdra, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Útvar hlavného architekta mesta Žilina; contracts after publication: 2 for €890, latest 2025-12-10; CRZ 10173667, 11721239; 343/2015 § 32 ods. 1 b), c)","entity":"63f01a7a"},{"code":"SK-11741","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DANUTA DRUŽSTVO · 50463802","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":872.87,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50463802","2026-05-23","2026-06-16","12556491","343/2015"],"id":"SK-11741","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11741/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11741/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DANUTA DRUŽSTVO» (IČO 50463802) — on the list «DANUTA družstvo», year of the violation 2026, published 2026-05-23, Košice - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €873, latest 2026-06-16; CRZ 12556491; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DANUTA DRUŽSTVO · 50463802",null],["IČO","50463802",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 873",null],["Found","4 October 2026",null],["Code","SK-11741",null],["Reference","50463802",null],["Reference","2026-05-23",null],["Reference","2026-06-16",null],["Reference","12556491",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DANUTA DRUŽSTVO» (IČO 50463802) — on the list «DANUTA družstvo», year of the violation 2026, published 2026-05-23, Košice - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €873, latest 2026-06-16; CRZ 12556491; 343/2015 § 32 ods. 1 b), c)","entity":"825047b5"},{"code":"SK-10879","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TORO-Production, s.r.o.  · 43869815","buyer":"Snina MKaOS","amount":872.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43869815","2013-06-29","2026-06-15","11022781","12480006","343/2015"],"id":"SK-10879","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10879/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10879/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production, s.r.o. » (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Snina MKaOS; contracts after publication: 6 for €872, latest 2026-06-15; CRZ 8025855, 8832131, 9099688, 9847082, 11022781, 12480006; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TORO-Production, s.r.o.  · 43869815",null],["IČO","43869815",null],["Buyer","Snina MKaOS",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 872",null],["Found","4 October 2026",null],["Code","SK-10879",null],["Reference","43869815",null],["Reference","2013-06-29",null],["Reference","2026-06-15",null],["Reference","11022781",null],["Reference","12480006",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production, s.r.o. » (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Snina MKaOS; contracts after publication: 6 for €872, latest 2026-06-15; CRZ 8025855, 8832131, 9099688, 9847082, 11022781, 12480006; 343/2015 § 32 ods. 1 b), c)","entity":"3dd77e19"},{"code":"SK-10187","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, spol. s r.o.  · 34120629","buyer":"Ministerstvo obrany Slovenskej republiky","amount":840.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2017-03-13","343/2015"],"id":"SK-10187","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10187/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10187/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 1 for €840, latest 2017-03-13; CRZ 2851110; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, spol. s r.o.  · 34120629",null],["IČO","34120629",null],["Buyer","Ministerstvo obrany Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 840",null],["Found","4 October 2026",null],["Code","SK-10187",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2017-03-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Ministerstvo obrany Slovenskej republiky; contracts after publication: 1 for €840, latest 2017-03-13; CRZ 2851110; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-10629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Gemerská Poloma","amount":833.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-01-27","343/2015"],"id":"SK-10629","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10629/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10629/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 Gemerská Poloma; contracts after publication: 15 for €833, latest 2026-01-27; CRZ 6893781, 6893778, 6893783, 6893790, 6893794, 6996541, 6996583, 7013661; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Gemerská Poloma",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 833",null],["Found","4 October 2026",null],["Code","SK-10629",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-01-27",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 Gemerská Poloma; contracts after publication: 15 for €833, latest 2026-01-27; CRZ 6893781, 6893778, 6893783, 6893790, 6893794, 6996541, 6996583, 7013661; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TomaNet, s.r.o. · 47491205","buyer":"Obec Kyselica","amount":825.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47491205","2021-02-25","2024-12-16","10184703","343/2015"],"id":"SK-11388","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11388/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11388/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 Obec Kyselica; contracts after publication: 1 for €825, latest 2024-12-16; CRZ 10184703; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TomaNet, s.r.o. · 47491205",null],["IČO","47491205",null],["Buyer","Obec Kyselica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 825",null],["Found","4 October 2026",null],["Code","SK-11388",null],["Reference","47491205",null],["Reference","2021-02-25",null],["Reference","2024-12-16",null],["Reference","10184703",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 Obec Kyselica; contracts after publication: 1 for €825, latest 2024-12-16; CRZ 10184703; 343/2015 § 32 ods. 1 b), c)","entity":"3a1f4f24"},{"code":"SK-10431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASAP GROUP +, S.R.O. · 48038741","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":820.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48038741","2021-02-25","2021-05-31","343/2015"],"id":"SK-10431","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10431/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP +, S.R.O.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €821, latest 2021-05-31; CRZ 5796960; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASAP GROUP +, S.R.O. · 48038741",null],["IČO","48038741",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 821",null],["Found","4 October 2026",null],["Code","SK-10431",null],["Reference","48038741",null],["Reference","2021-02-25",null],["Reference","2021-05-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP +, S.R.O.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €821, latest 2021-05-31; CRZ 5796960; 343/2015 § 32 ods. 1 b), c)","entity":"98f91fa8"},{"code":"SK-11768","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Autopia s. r. o. · 46838031","buyer":"Slovenský metrologický inšpektorát","amount":805.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46838031","2023-06-15","2026-08-03","12668833","343/2015"],"id":"SK-11768","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11768/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11768/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autopia s. r. o.» (IČO 46838031) — on the list «Autopia s. r. o.», year of the violation 2023, published 2023-06-15, Vráble; buyer Slovenský metrologický inšpektorát; contracts after publication: 1 for €805, latest 2026-08-03; CRZ 12668833; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Autopia s. r. o. · 46838031",null],["IČO","46838031",null],["Buyer","Slovenský metrologický inšpektorát",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 805",null],["Found","4 October 2026",null],["Code","SK-11768",null],["Reference","46838031",null],["Reference","2023-06-15",null],["Reference","2026-08-03",null],["Reference","12668833",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autopia s. r. o.» (IČO 46838031) — on the list «Autopia s. r. o.», year of the violation 2023, published 2023-06-15, Vráble; buyer Slovenský metrologický inšpektorát; contracts after publication: 1 for €805, latest 2026-08-03; CRZ 12668833; 343/2015 § 32 ods. 1 b), c)","entity":"c1d0af54"},{"code":"SK-10960","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CHLEBO TRANS, s.r.o. · 50701886","buyer":"Úrad práce, sociálnych vecí a rodiny Zvolen","amount":802.31,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50701886","2021-02-25","2023-11-29","343/2015"],"id":"SK-10960","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10960/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10960/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHLEBO TRANS, s.r.o.» (IČO 50701886) — on the list «CHLEBO TRANS, s.r.o.», year of the violation 2020, published 2021-02-25, Detva; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 1 for €802, latest 2023-11-29; CRZ 8640544; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CHLEBO TRANS, s.r.o. · 50701886",null],["IČO","50701886",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 802",null],["Found","4 October 2026",null],["Code","SK-10960",null],["Reference","50701886",null],["Reference","2021-02-25",null],["Reference","2023-11-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHLEBO TRANS, s.r.o.» (IČO 50701886) — on the list «CHLEBO TRANS, s.r.o.», year of the violation 2020, published 2021-02-25, Detva; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 1 for €802, latest 2023-11-29; CRZ 8640544; 343/2015 § 32 ods. 1 b), c)","entity":"852fae42"},{"code":"SK-11485","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROSTORE, s.r.o. · 36326429","buyer":"Inšpektorát práce Trenčín","amount":800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2025-08-13","11226256","343/2015"],"id":"SK-11485","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11485/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11485/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 Inšpektorát práce Trenčín; contracts after publication: 1 for €800, latest 2025-08-13; CRZ 11226256; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROSTORE, s.r.o. · 36326429",null],["IČO","36326429",null],["Buyer","Inšpektorát práce Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 800",null],["Found","4 October 2026",null],["Code","SK-11485",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2025-08-13",null],["Reference","11226256",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 Inšpektorát práce Trenčín; contracts after publication: 1 for €800, latest 2025-08-13; CRZ 11226256; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-11305","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROSTORE s.r.o. · 36326429","buyer":"Základná škola, Dlhé Hony 1, Trenčín","amount":800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2025-02-24","10474460","343/2015"],"id":"SK-11305","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11305/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11305/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, Dlhé Hony 1, Trenčín; contracts after publication: 1 for €800, latest 2025-02-24; CRZ 10474460; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROSTORE s.r.o. · 36326429",null],["IČO","36326429",null],["Buyer","Základná škola, Dlhé Hony 1, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 800",null],["Found","4 October 2026",null],["Code","SK-11305",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2025-02-24",null],["Reference","10474460",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, Dlhé Hony 1, Trenčín; contracts after publication: 1 for €800, latest 2025-02-24; CRZ 10474460; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-11459","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKO INTERIÉR, s. r. o. · 36422291","buyer":"Inšpektorát práce Žilina","amount":800.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36422291","2016-01-29","2025-07-10","11072417","343/2015"],"id":"SK-11459","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11459/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11459/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 INTERIÉR, s. r. o.» (IČO 36422291) — on the list «EKO INTERIÉR, s.r.o.», year of the violation 2015, published 2016-01-29, Lietavská Lúčka; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €800, latest 2025-07-10; CRZ 11072417; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKO INTERIÉR, s. r. o. · 36422291",null],["IČO","36422291",null],["Buyer","Inšpektorát práce Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 800",null],["Found","4 October 2026",null],["Code","SK-11459",null],["Reference","36422291",null],["Reference","2016-01-29",null],["Reference","2025-07-10",null],["Reference","11072417",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKO INTERIÉR, s. r. o.» (IČO 36422291) — on the list «EKO INTERIÉR, s.r.o.», year of the violation 2015, published 2016-01-29, Lietavská Lúčka; buyer Inšpektorát práce Žilina; contracts after publication: 1 for €800, latest 2025-07-10; CRZ 11072417; 343/2015 § 32 ods. 1 b), c)","entity":"6f50fc16"},{"code":"SK-10388","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BISTRO SYSTEM S.R.O. · 46323317","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":793.89,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46323317","2018-03-03","2021-02-19","343/2015"],"id":"SK-10388","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10388/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10388/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BISTRO SYSTEM S.R.O.» (IČO 46323317) — on the list «Bistro System s.r.o.», year of the violation 2017, published 2018-03-03, Bratislava - mestská časť Petržalka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €794, latest 2021-02-19; CRZ 5580735; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BISTRO SYSTEM S.R.O. · 46323317",null],["IČO","46323317",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 794",null],["Found","4 October 2026",null],["Code","SK-10388",null],["Reference","46323317",null],["Reference","2018-03-03",null],["Reference","2021-02-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BISTRO SYSTEM S.R.O.» (IČO 46323317) — on the list «Bistro System s.r.o.», year of the violation 2017, published 2018-03-03, Bratislava - mestská časť Petržalka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €794, latest 2021-02-19; CRZ 5580735; 343/2015 § 32 ods. 1 b), c)","entity":"f6c74f6e"},{"code":"SK-10423","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, SPOL. S R.O. · 34120629","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":784.41,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2021-05-05","343/2015"],"id":"SK-10423","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10423/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10423/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, SPOL. S R.O.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €784, latest 2021-05-05; CRZ 5786376; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, SPOL. S R.O. · 34120629",null],["IČO","34120629",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 784",null],["Found","4 October 2026",null],["Code","SK-10423",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2021-05-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, SPOL. S R.O.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €784, latest 2021-05-05; CRZ 5786376; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-11599","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEGLAS, S. R. O. · 54841283","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":775.45,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54841283","2023-08-01","2025-12-17","11828655","343/2015"],"id":"SK-11599","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11599/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11599/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €775, latest 2025-12-17; CRZ 11828655; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEGLAS, S. R. O. · 54841283",null],["IČO","54841283",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 775",null],["Found","4 October 2026",null],["Code","SK-11599",null],["Reference","54841283",null],["Reference","2023-08-01",null],["Reference","2025-12-17",null],["Reference","11828655",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €775, latest 2025-12-17; CRZ 11828655; 343/2015 § 32 ods. 1 b), c)","entity":"57855715"},{"code":"SK-10424","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CUSTOM - PHARMA III S.R.O. · 50720490","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":774.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50720490","2021-02-25","2022-10-14","343/2015"],"id":"SK-10424","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10424/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10424/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €775, latest 2022-10-14; CRZ 5786401, 7111092; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CUSTOM - PHARMA III S.R.O. · 50720490",null],["IČO","50720490",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 775",null],["Found","4 October 2026",null],["Code","SK-10424",null],["Reference","50720490",null],["Reference","2021-02-25",null],["Reference","2022-10-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €775, latest 2022-10-14; CRZ 5786401, 7111092; 343/2015 § 32 ods. 1 b), c)","entity":"72c40fe5"},{"code":"SK-11528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LOCE S.R.O. · 47785900","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":771.69,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47785900","2020-01-04","2025-10-08","11455870","343/2015"],"id":"SK-11528","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOCE S.R.O.» (IČO 47785900) — on the list «LOCE s.r.o.», year of the violation 2019, published 2020-01-04, Holice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €772, latest 2025-10-08; CRZ 11455870; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LOCE S.R.O. · 47785900",null],["IČO","47785900",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 772",null],["Found","4 October 2026",null],["Code","SK-11528",null],["Reference","47785900",null],["Reference","2020-01-04",null],["Reference","2025-10-08",null],["Reference","11455870",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOCE S.R.O.» (IČO 47785900) — on the list «LOCE s.r.o.», year of the violation 2019, published 2020-01-04, Holice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €772, latest 2025-10-08; CRZ 11455870; 343/2015 § 32 ods. 1 b), c)","entity":"4f86e084"},{"code":"SK-11457","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Mestský podnik služieb Prešov, s.r.o.","amount":761.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2025-06-30","11047070","343/2015"],"id":"SK-11457","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11457/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11457/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 Mestský podnik služieb Prešov, s.r.o.; contracts after publication: 1 for €761, latest 2025-06-30; CRZ 11047070; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Mestský podnik služieb Prešov, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 761",null],["Found","4 October 2026",null],["Code","SK-11457",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2025-06-30",null],["Reference","11047070",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 Mestský podnik služieb Prešov, s.r.o.; contracts after publication: 1 for €761, latest 2025-06-30; CRZ 11047070; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-11815","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cibus s.r.o. · 50790757","buyer":"Mestská časť Bratislava - Rača","amount":761.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50790757","2021-02-25","2026-09-11","12868908","343/2015"],"id":"SK-11815","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11815/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11815/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cibus s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava - Rača; contracts after publication: 1 for €761, latest 2026-09-11; CRZ 12868908; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cibus s.r.o. · 50790757",null],["IČO","50790757",null],["Buyer","Mestská časť Bratislava - Rača",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 761",null],["Found","4 October 2026",null],["Code","SK-11815",null],["Reference","50790757",null],["Reference","2021-02-25",null],["Reference","2026-09-11",null],["Reference","12868908",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cibus s.r.o.» (IČO 50790757) — on the list «CIBUS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava - Rača; contracts after publication: 1 for €761, latest 2026-09-11; CRZ 12868908; 343/2015 § 32 ods. 1 b), c)","entity":"f89a1780"},{"code":"SK-10355","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MARTEX ND, S.R.O. · 36335312","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":753.15,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36335312","2013-06-29","2020-08-14","343/2015"],"id":"SK-10355","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10355/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10355/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARTEX ND, S.R.O.» (IČO 36335312) — on the list «MARTEX ND, s.r.o.», year of the violation 2013, published 2013-06-29, Nová Dubnica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €753, latest 2020-08-14; CRZ 4961244; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MARTEX ND, S.R.O. · 36335312",null],["IČO","36335312",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 753",null],["Found","4 October 2026",null],["Code","SK-10355",null],["Reference","36335312",null],["Reference","2013-06-29",null],["Reference","2020-08-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MARTEX ND, S.R.O.» (IČO 36335312) — on the list «MARTEX ND, s.r.o.», year of the violation 2013, published 2013-06-29, Nová Dubnica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €753, latest 2020-08-14; CRZ 4961244; 343/2015 § 32 ods. 1 b), c)","entity":"492990e2"},{"code":"SK-11750","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dataprint sk, s.r.o. · 46931686","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana","amount":750.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46931686","2016-06-15","2026-07-14","12595619","343/2015"],"id":"SK-11750","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11750/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11750/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dataprint sk, s.r.o.» (IČO 46931686) — on the list «Dataprint sk s.r.o.», year of the violation 2016, published 2016-06-15, Detva; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 1 for €750, latest 2026-07-14; CRZ 12595619; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dataprint sk, s.r.o. · 46931686",null],["IČO","46931686",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 750",null],["Found","4 October 2026",null],["Code","SK-11750",null],["Reference","46931686",null],["Reference","2016-06-15",null],["Reference","2026-07-14",null],["Reference","12595619",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dataprint sk, s.r.o.» (IČO 46931686) — on the list «Dataprint sk s.r.o.», year of the violation 2016, published 2016-06-15, Detva; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 1 for €750, latest 2026-07-14; CRZ 12595619; 343/2015 § 32 ods. 1 b), c)","entity":"1984012f"},{"code":"SK-11115","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANSCARGO S.R.O. · 44645252","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":747.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44645252","2021-02-25","2024-06-13","343/2015"],"id":"SK-11115","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11115/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11115/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANSCARGO S.R.O.» (IČO 44645252) — on the list «TRANSCARGO s.r.o.», year of the violation 2020, published 2021-02-25, Dudince; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €748, latest 2024-06-13; CRZ 9408338; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANSCARGO S.R.O. · 44645252",null],["IČO","44645252",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 748",null],["Found","4 October 2026",null],["Code","SK-11115",null],["Reference","44645252",null],["Reference","2021-02-25",null],["Reference","2024-06-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANSCARGO S.R.O.» (IČO 44645252) — on the list «TRANSCARGO s.r.o.», year of the violation 2020, published 2021-02-25, Dudince; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €748, latest 2024-06-13; CRZ 9408338; 343/2015 § 32 ods. 1 b), c)","entity":"835f2b02"},{"code":"SK-10679","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"a3b3, s.r.o. · 52090311","buyer":"Obec Zvolenská Slatina","amount":741.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52090311","2021-02-25","2022-11-15","343/2015"],"id":"SK-10679","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10679/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10679/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «a3b3, s.r.o.» (IČO 52090311) — on the list «a3b3, s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Obec Zvolenská Slatina; contracts after publication: 1 for €742, latest 2022-11-15; CRZ 7118109; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","a3b3, s.r.o. · 52090311",null],["IČO","52090311",null],["Buyer","Obec Zvolenská Slatina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 742",null],["Found","4 October 2026",null],["Code","SK-10679",null],["Reference","52090311",null],["Reference","2021-02-25",null],["Reference","2022-11-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «a3b3, s.r.o.» (IČO 52090311) — on the list «a3b3, s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Obec Zvolenská Slatina; contracts after publication: 1 for €742, latest 2022-11-15; CRZ 7118109; 343/2015 § 32 ods. 1 b), c)","entity":"50178e80"},{"code":"SK-11450","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LEGINUS S.R.O. · 47555980","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":726.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47555980","2024-06-08","2025-06-17","11014829","343/2015"],"id":"SK-11450","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11450/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11450/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEGINUS S.R.O.» (IČO 47555980) — on the list «Leginus s.r.o.», year of the violation 2024, published 2024-06-08, Habovka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €726, latest 2025-06-17; CRZ 11014829; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LEGINUS S.R.O. · 47555980",null],["IČO","47555980",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 726",null],["Found","4 October 2026",null],["Code","SK-11450",null],["Reference","47555980",null],["Reference","2024-06-08",null],["Reference","2025-06-17",null],["Reference","11014829",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LEGINUS S.R.O.» (IČO 47555980) — on the list «Leginus s.r.o.», year of the violation 2024, published 2024-06-08, Habovka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €726, latest 2025-06-17; CRZ 11014829; 343/2015 § 32 ods. 1 b), c)","entity":"23a29d63"},{"code":"SK-11663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VERIX s.r.o. · 35828561","buyer":"Hydromeliorácie, š.p.","amount":709.09,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35828561","2019-11-19","2026-03-31","12185559","343/2015"],"id":"SK-11663","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11663/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11663/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERIX s.r.o.» (IČO 35828561) — on the list «VERIX, s.r.o.», year of the violation 2019, published 2019-11-19, Bratislava - m. č. Podunajské Biskupice; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €709, latest 2026-03-31; CRZ 12185559; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VERIX s.r.o. · 35828561",null],["IČO","35828561",null],["Buyer","Hydromeliorácie, š.p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 709",null],["Found","4 October 2026",null],["Code","SK-11663",null],["Reference","35828561",null],["Reference","2019-11-19",null],["Reference","2026-03-31",null],["Reference","12185559",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERIX s.r.o.» (IČO 35828561) — on the list «VERIX, s.r.o.», year of the violation 2019, published 2019-11-19, Bratislava - m. č. Podunajské Biskupice; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €709, latest 2026-03-31; CRZ 12185559; 343/2015 § 32 ods. 1 b), c)","entity":"c5b6e4da"},{"code":"SK-11409","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Gymnázium Janka Kráľa, Slov.národ.povstania 3, Zlaté Moravce","amount":700.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-23","10860710","343/2015"],"id":"SK-11409","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11409/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11409/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 Janka Kráľa, Slov.národ.povstania 3, Zlaté Moravce; contracts after publication: 1 for €700, latest 2025-05-23; CRZ 10860710; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Gymnázium Janka Kráľa, Slov.národ.povstania 3, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 700",null],["Found","4 October 2026",null],["Code","SK-11409",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-23",null],["Reference","10860710",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 Janka Kráľa, Slov.národ.povstania 3, Zlaté Moravce; contracts after publication: 1 for €700, latest 2025-05-23; CRZ 10860710; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Beauty Moments s.r.o. · 50556746","buyer":"Mesto Galanta","amount":700.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50556746","2025-01-10","2025-10-15","11456100","343/2015"],"id":"SK-11529","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11529/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11529/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Beauty Moments s.r.o.» (IČO 50556746) — on the list «Beauty Moments s.r.o.», year of the violation 2024, published 2025-01-10, Galanta; buyer Mesto Galanta; contracts after publication: 1 for €700, latest 2025-10-15; CRZ 11456100; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Beauty Moments s.r.o. · 50556746",null],["IČO","50556746",null],["Buyer","Mesto Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 700",null],["Found","4 October 2026",null],["Code","SK-11529",null],["Reference","50556746",null],["Reference","2025-01-10",null],["Reference","2025-10-15",null],["Reference","11456100",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Beauty Moments s.r.o.» (IČO 50556746) — on the list «Beauty Moments s.r.o.», year of the violation 2024, published 2025-01-10, Galanta; buyer Mesto Galanta; contracts after publication: 1 for €700, latest 2025-10-15; CRZ 11456100; 343/2015 § 32 ods. 1 b), c)","entity":"d4700edc"},{"code":"SK-10617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BERTMAN S.R.O. · 46255371","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":694.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46255371","2022-06-09","2022-08-05","343/2015"],"id":"SK-10617","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10617/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10617/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €695, latest 2022-08-05; CRZ 6834475; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BERTMAN S.R.O. · 46255371",null],["IČO","46255371",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 695",null],["Found","4 October 2026",null],["Code","SK-10617",null],["Reference","46255371",null],["Reference","2022-06-09",null],["Reference","2022-08-05",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €695, latest 2022-08-05; CRZ 6834475; 343/2015 § 32 ods. 1 b), c)","entity":"f1657040"},{"code":"SK-10353","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Centrum pre deti a rodiny Košice - Hurbanova","amount":691.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-08-17","343/2015"],"id":"SK-10353","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10353/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10353/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 pre deti a rodiny Košice - Hurbanova; contracts after publication: 1 for €691, latest 2020-08-17; CRZ 4929317; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum pre deti a rodiny Košice - Hurbanova",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 691",null],["Found","4 October 2026",null],["Code","SK-10353",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-08-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Centrum pre deti a rodiny Košice - Hurbanova; contracts after publication: 1 for €691, latest 2020-08-17; CRZ 4929317; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11348","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EUROSTORE, S. R. O. · 36326429","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":687.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2025-04-07","10698956","343/2015"],"id":"SK-11348","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11348/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11348/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €687, latest 2025-04-07; CRZ 10698956; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EUROSTORE, S. R. O. · 36326429",null],["IČO","36326429",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 687",null],["Found","4 October 2026",null],["Code","SK-11348",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2025-04-07",null],["Reference","10698956",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €687, latest 2025-04-07; CRZ 10698956; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-10382","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AMIDA S.R.O. · 48056812","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":681.29,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48056812","2016-12-30","2021-01-18","343/2015"],"id":"SK-10382","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10382/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10382/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AMIDA S.R.O.» (IČO 48056812) — on the list «AMIDA s.r.o.», year of the violation 2016, published 2016-12-30, Komárno; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €681, latest 2021-01-18; CRZ 5501932; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AMIDA S.R.O. · 48056812",null],["IČO","48056812",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 681",null],["Found","4 October 2026",null],["Code","SK-10382",null],["Reference","48056812",null],["Reference","2016-12-30",null],["Reference","2021-01-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AMIDA S.R.O.» (IČO 48056812) — on the list «AMIDA s.r.o.», year of the violation 2016, published 2016-12-30, Komárno; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €681, latest 2021-01-18; CRZ 5501932; 343/2015 § 32 ods. 1 b), c)","entity":"fbe7a221"},{"code":"SK-10903","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLORIOSA s.r.o. · 45672831","buyer":"Mesto Kysucké Nové Mesto","amount":672.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45672831","2021-02-25","2026-07-25","11127613","12671238","343/2015"],"id":"SK-10903","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10903/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10903/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLORIOSA s.r.o.» (IČO 45672831) — on the list «GLORIOSA s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 4 for €672, latest 2026-07-25; CRZ 8133354, 9608804, 11127613, 12671238; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLORIOSA s.r.o. · 45672831",null],["IČO","45672831",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 672",null],["Found","4 October 2026",null],["Code","SK-10903",null],["Reference","45672831",null],["Reference","2021-02-25",null],["Reference","2026-07-25",null],["Reference","11127613",null],["Reference","12671238",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLORIOSA s.r.o.» (IČO 45672831) — on the list «GLORIOSA s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 4 for €672, latest 2026-07-25; CRZ 8133354, 9608804, 11127613, 12671238; 343/2015 § 32 ods. 1 b), c)","entity":"16f561f2"},{"code":"SK-11747","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OnBoard, spol. s r.o. · 36565156","buyer":"Slovenská pošta, a. s.","amount":664.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36565156","2022-01-06","2026-07-09","12578033","343/2015"],"id":"SK-11747","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11747/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11747/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OnBoard, spol. s r.o.» (IČO 36565156) — on the list «OnBoard, spol. s r.o.», year of the violation 2021, published 2022-01-06, Nové Zámky; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €664, latest 2026-07-09; CRZ 12578033; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OnBoard, spol. s r.o. · 36565156",null],["IČO","36565156",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 664",null],["Found","4 October 2026",null],["Code","SK-11747",null],["Reference","36565156",null],["Reference","2022-01-06",null],["Reference","2026-07-09",null],["Reference","12578033",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OnBoard, spol. s r.o.» (IČO 36565156) — on the list «OnBoard, spol. s r.o.», year of the violation 2021, published 2022-01-06, Nové Zámky; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €664, latest 2026-07-09; CRZ 12578033; 343/2015 § 32 ods. 1 b), c)","entity":"9a11b440"},{"code":"SK-11142","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HP MEDIA ROCK S. R. O. · 53136667","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":653.07,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53136667","2024-02-06","2024-07-17","343/2015"],"id":"SK-11142","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11142/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11142/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HP MEDIA ROCK S. R. O.» (IČO 53136667) — on the list «HP MEDIA ROCK s. r. o.», year of the violation 2023, published 2024-02-06, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €653, latest 2024-07-17; CRZ 9578064; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HP MEDIA ROCK S. R. O. · 53136667",null],["IČO","53136667",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 653",null],["Found","4 October 2026",null],["Code","SK-11142",null],["Reference","53136667",null],["Reference","2024-02-06",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 «HP MEDIA ROCK S. R. O.» (IČO 53136667) — on the list «HP MEDIA ROCK s. r. o.», year of the violation 2023, published 2024-02-06, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €653, latest 2024-07-17; CRZ 9578064; 343/2015 § 32 ods. 1 b), c)","entity":"cc79cdd3"},{"code":"SK-11591","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MASKLOGIK s.r.o. · 51648733","buyer":"Obec Dobrá Voda","amount":642.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51648733","2024-01-04","2025-12-30","11810886","343/2015"],"id":"SK-11591","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11591/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11591/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MASKLOGIK s.r.o.» (IČO 51648733) — on the list «MASKLOGIK, s.r.o.», year of the violation 2023, published 2024-01-04, Dobrá Voda; buyer Obec Dobrá Voda; contracts after publication: 1 for €642, latest 2025-12-30; CRZ 11810886; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MASKLOGIK s.r.o. · 51648733",null],["IČO","51648733",null],["Buyer","Obec Dobrá Voda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 642",null],["Found","4 October 2026",null],["Code","SK-11591",null],["Reference","51648733",null],["Reference","2024-01-04",null],["Reference","2025-12-30",null],["Reference","11810886",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MASKLOGIK s.r.o.» (IČO 51648733) — on the list «MASKLOGIK, s.r.o.», year of the violation 2023, published 2024-01-04, Dobrá Voda; buyer Obec Dobrá Voda; contracts after publication: 1 for €642, latest 2025-12-30; CRZ 11810886; 343/2015 § 32 ods. 1 b), c)","entity":"d257dc3f"},{"code":"SK-10274","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SAMAMDOBRE, S.R.O.\t\t · 45323429","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":636.76,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45323429","2018-07-03","2019-05-22","343/2015"],"id":"SK-10274","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10274/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10274/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAMAMDOBRE, S.R.O. » (IČO 45323429) — on the list «SAMAMDOBRE, s.r.o.», year of the violation 2017, published 2018-07-03, Bratislava - mestská časť Petržalka; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €637, latest 2019-05-22; CRZ 4064265; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SAMAMDOBRE, S.R.O.\t\t · 45323429",null],["IČO","45323429",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 637",null],["Found","4 October 2026",null],["Code","SK-10274",null],["Reference","45323429",null],["Reference","2018-07-03",null],["Reference","2019-05-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAMAMDOBRE, S.R.O. » (IČO 45323429) — on the list «SAMAMDOBRE, s.r.o.», year of the violation 2017, published 2018-07-03, Bratislava - mestská časť Petržalka; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €637, latest 2019-05-22; CRZ 4064265; 343/2015 § 32 ods. 1 b), c)","entity":"ee6f1d60"},{"code":"SK-10186","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO, spol. s r.o.  · 34120629","buyer":"Domov dôchodcov a domov sociálnych služieb pre dospelých v Seredi","amount":630.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2017-03-03","343/2015"],"id":"SK-10186","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10186/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10186/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov dôchodcov a domov sociálnych služieb pre dospelých v Seredi; contracts after publication: 1 for €630, latest 2017-03-03; CRZ 2840275; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO, spol. s r.o.  · 34120629",null],["IČO","34120629",null],["Buyer","Domov dôchodcov a domov sociálnych služieb pre dospelých v Seredi",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 630",null],["Found","4 October 2026",null],["Code","SK-10186",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2017-03-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO, spol. s r.o. » (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov dôchodcov a domov sociálnych služieb pre dospelých v Seredi; contracts after publication: 1 for €630, latest 2017-03-03; CRZ 2840275; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-10354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SKLOUNION S.R.O. · 36366943","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":625.92,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36366943","2019-12-04","2020-08-05","343/2015"],"id":"SK-10354","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10354/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SKLOUNION S.R.O.» (IČO 36366943) — on the list «SkloUnion s.r.o.», year of the violation 2019, published 2019-12-04, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €626, latest 2020-08-05; CRZ 4944716; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SKLOUNION S.R.O. · 36366943",null],["IČO","36366943",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 626",null],["Found","4 October 2026",null],["Code","SK-10354",null],["Reference","36366943",null],["Reference","2019-12-04",null],["Reference","2020-08-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SKLOUNION S.R.O.» (IČO 36366943) — on the list «SkloUnion s.r.o.», year of the violation 2019, published 2019-12-04, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €626, latest 2020-08-05; CRZ 4944716; 343/2015 § 32 ods. 1 b), c)","entity":"ba656aef"},{"code":"SK-11715","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HDS, a.s. · 31558917","buyer":"IDS Východ, s.r.o.","amount":608.85,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31558917","2021-11-30","2026-04-27","12289836","343/2015"],"id":"SK-11715","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11715/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11715/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 IDS Východ, s.r.o.; contracts after publication: 1 for €609, latest 2026-04-27; CRZ 12289836; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HDS, a.s. · 31558917",null],["IČO","31558917",null],["Buyer","IDS Východ, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 609",null],["Found","4 October 2026",null],["Code","SK-11715",null],["Reference","31558917",null],["Reference","2021-11-30",null],["Reference","2026-04-27",null],["Reference","12289836",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 IDS Východ, s.r.o.; contracts after publication: 1 for €609, latest 2026-04-27; CRZ 12289836; 343/2015 § 32 ods. 1 b), c)","entity":"524c6163"},{"code":"SK-10417","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MEDICÍNSKO-PREVENTÍVNA, S.R.O. · 45348596","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":602.81,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2021-04-19","343/2015"],"id":"SK-10417","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10417/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10417/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €603, latest 2021-04-19; CRZ 5744910; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MEDICÍNSKO-PREVENTÍVNA, S.R.O. · 45348596",null],["IČO","45348596",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 603",null],["Found","4 October 2026",null],["Code","SK-10417",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2021-04-19",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €603, latest 2021-04-19; CRZ 5744910; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-10509","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGROWELT, S.R.O. · 36253472","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":594.65,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36253472","2021-02-25","2022-03-28","343/2015"],"id":"SK-10509","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10509/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10509/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGROWELT, S.R.O.» (IČO 36253472) — on the list «AGROWELT, s.r.o.», year of the violation 2020, published 2021-02-25, Dvorníky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €595, latest 2022-03-28; CRZ 6330524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGROWELT, S.R.O. · 36253472",null],["IČO","36253472",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 595",null],["Found","4 October 2026",null],["Code","SK-10509",null],["Reference","36253472",null],["Reference","2021-02-25",null],["Reference","2022-03-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGROWELT, S.R.O.» (IČO 36253472) — on the list «AGROWELT, s.r.o.», year of the violation 2020, published 2021-02-25, Dvorníky; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €595, latest 2022-03-28; CRZ 6330524; 343/2015 § 32 ods. 1 b), c)","entity":"0da22f7e"},{"code":"SK-11425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUMBO TRANS, S.R.O. · 47318953","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":589.75,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47318953","2016-09-27","2025-05-05","10801408","343/2015"],"id":"SK-11425","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11425/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMBO TRANS, S.R.O.» (IČO 47318953) — on the list «DUMBO TRANS, s.r.o.», year of the violation 2016, published 2016-09-27, Lok; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €590, latest 2025-05-05; CRZ 10801408; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUMBO TRANS, S.R.O. · 47318953",null],["IČO","47318953",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 590",null],["Found","4 October 2026",null],["Code","SK-11425",null],["Reference","47318953",null],["Reference","2016-09-27",null],["Reference","2025-05-05",null],["Reference","10801408",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMBO TRANS, S.R.O.» (IČO 47318953) — on the list «DUMBO TRANS, s.r.o.», year of the violation 2016, published 2016-09-27, Lok; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €590, latest 2025-05-05; CRZ 10801408; 343/2015 § 32 ods. 1 b), c)","entity":"75ed0224"},{"code":"SK-10383","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEC ARTE SPOL. S R.O. · 34124578","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":572.37,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34124578","2015-09-23","2021-01-27","343/2015"],"id":"SK-10383","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10383/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10383/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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €572, latest 2021-01-27; CRZ 5501946; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEC ARTE SPOL. S R.O. · 34124578",null],["IČO","34124578",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 572",null],["Found","4 October 2026",null],["Code","SK-10383",null],["Reference","34124578",null],["Reference","2015-09-23",null],["Reference","2021-01-27",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 Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €572, latest 2021-01-27; CRZ 5501946; 343/2015 § 32 ods. 1 b), c)","entity":"7e845d40"},{"code":"SK-11653","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTER-VION SLOVAKIA, S.R.O. · 36407640","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":567.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36407640","2021-02-25","2026-03-10","12129814","343/2015"],"id":"SK-11653","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11653/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11653/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTER-VION SLOVAKIA, S.R.O.» (IČO 36407640) — on the list «Inter-Vion Slovakia, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €568, latest 2026-03-10; CRZ 12129814; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTER-VION SLOVAKIA, S.R.O. · 36407640",null],["IČO","36407640",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 568",null],["Found","4 October 2026",null],["Code","SK-11653",null],["Reference","36407640",null],["Reference","2021-02-25",null],["Reference","2026-03-10",null],["Reference","12129814",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTER-VION SLOVAKIA, S.R.O.» (IČO 36407640) — on the list «Inter-Vion Slovakia, s.r.o.», year of the violation 2020, published 2021-02-25, Žilina; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €568, latest 2026-03-10; CRZ 12129814; 343/2015 § 32 ods. 1 b), c)","entity":"d7f7b4d1"},{"code":"SK-10223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CONSTANCIA13, S.R.O.\t\t\t · 47117958","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":561.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47117958","2018-01-16","2018-06-19","343/2015"],"id":"SK-10223","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10223/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CONSTANCIA13, S.R.O. » (IČO 47117958) — on the list «Constancia13, s.r.o.», year of the violation 2017, published 2018-01-16, Trnava; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €562, latest 2018-06-19; CRZ 3547292; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CONSTANCIA13, S.R.O.\t\t\t · 47117958",null],["IČO","47117958",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 562",null],["Found","4 October 2026",null],["Code","SK-10223",null],["Reference","47117958",null],["Reference","2018-01-16",null],["Reference","2018-06-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CONSTANCIA13, S.R.O. » (IČO 47117958) — on the list «Constancia13, s.r.o.», year of the violation 2017, published 2018-01-16, Trnava; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €562, latest 2018-06-19; CRZ 3547292; 343/2015 § 32 ods. 1 b), c)","entity":"86e3a23f"},{"code":"SK-10567","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA s.r.o., · 36788457","buyer":"Okresný súd Piešťany","amount":540.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2022-06-29","343/2015"],"id":"SK-10567","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10567/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10567/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA s.r.o.,» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Okresný súd Piešťany; contracts after publication: 2 for €540, latest 2022-06-29; CRZ 6635037, 6635012; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA s.r.o., · 36788457",null],["IČO","36788457",null],["Buyer","Okresný súd Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 540",null],["Found","4 October 2026",null],["Code","SK-10567",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2022-06-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA s.r.o.,» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Okresný súd Piešťany; contracts after publication: 2 for €540, latest 2022-06-29; CRZ 6635037, 6635012; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10886","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PROMETHEUS, S.R.O. · 46767631","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":524.13,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46767631","2018-05-31","2023-06-06","343/2015"],"id":"SK-10886","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10886/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10886/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PROMETHEUS, S.R.O.» (IČO 46767631) — on the list «PROMETHEUS, s.r.o.», year of the violation 2018, published 2018-05-31, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €524, latest 2023-06-06; CRZ 8065980; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PROMETHEUS, S.R.O. · 46767631",null],["IČO","46767631",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 524",null],["Found","4 October 2026",null],["Code","SK-10886",null],["Reference","46767631",null],["Reference","2018-05-31",null],["Reference","2023-06-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PROMETHEUS, S.R.O.» (IČO 46767631) — on the list «PROMETHEUS, s.r.o.», year of the violation 2018, published 2018-05-31, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €524, latest 2023-06-06; CRZ 8065980; 343/2015 § 32 ods. 1 b), c)","entity":"1c8ded00"},{"code":"SK-11369","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALEPA, s.r.o. · 52888070","buyer":"ŽILBYT, s.r.o.","amount":520.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52888070","2024-07-30","2025-05-22","10826493","343/2015"],"id":"SK-11369","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11369/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11369/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALEPA, s.r.o.» (IČO 52888070) — on the list «ALEPA, s. r. o.», year of the violation 2024, published 2024-07-30, Žilina; buyer ŽILBYT, s.r.o.; contracts after publication: 1 for €520, latest 2025-05-22; CRZ 10826493; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALEPA, s.r.o. · 52888070",null],["IČO","52888070",null],["Buyer","ŽILBYT, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 520",null],["Found","4 October 2026",null],["Code","SK-11369",null],["Reference","52888070",null],["Reference","2024-07-30",null],["Reference","2025-05-22",null],["Reference","10826493",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALEPA, s.r.o.» (IČO 52888070) — on the list «ALEPA, s. r. o.», year of the violation 2024, published 2024-07-30, Žilina; buyer ŽILBYT, s.r.o.; contracts after publication: 1 for €520, latest 2025-05-22; CRZ 10826493; 343/2015 § 32 ods. 1 b), c)","entity":"de3ae639"},{"code":"SK-11126","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TERRA ALMAS, S. R. O. · 52772969","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":513.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52772969","2021-02-25","2024-07-08","343/2015"],"id":"SK-11126","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11126/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11126/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TERRA ALMAS, S. R. O.» (IČO 52772969) — on the list «Terra almas, s. r. o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €513, latest 2024-07-08; CRZ 9517364; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TERRA ALMAS, S. R. O. · 52772969",null],["IČO","52772969",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 513",null],["Found","4 October 2026",null],["Code","SK-11126",null],["Reference","52772969",null],["Reference","2021-02-25",null],["Reference","2024-07-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TERRA ALMAS, S. R. O.» (IČO 52772969) — on the list «Terra almas, s. r. o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €513, latest 2024-07-08; CRZ 9517364; 343/2015 § 32 ods. 1 b), c)","entity":"7f2d7ad3"},{"code":"SK-11044","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Netta s.r.o. · 47589582","buyer":"Univerzita Konštantína Filozofa v Nitre","amount":509.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47589582","2017-07-27","2024-03-21","343/2015"],"id":"SK-11044","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11044/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11044/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Univerzita Konštantína Filozofa v Nitre; contracts after publication: 1 for €509, latest 2024-03-21; CRZ 9074261; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Netta s.r.o. · 47589582",null],["IČO","47589582",null],["Buyer","Univerzita Konštantína Filozofa v Nitre",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 509",null],["Found","4 October 2026",null],["Code","SK-11044",null],["Reference","47589582",null],["Reference","2017-07-27",null],["Reference","2024-03-21",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Univerzita Konštantína Filozofa v Nitre; contracts after publication: 1 for €509, latest 2024-03-21; CRZ 9074261; 343/2015 § 32 ods. 1 b), c)","entity":"f6d5e0f6"},{"code":"SK-11531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"DD Hurbanovo, Smaragd","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-10-01","11462660","343/2015"],"id":"SK-11531","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11531/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11531/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 DD Hurbanovo, Smaragd; contracts after publication: 1 for €500, latest 2025-10-01; CRZ 11462660; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","DD Hurbanovo, Smaragd",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-11531",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-10-01",null],["Reference","11462660",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 DD Hurbanovo, Smaragd; contracts after publication: 1 for €500, latest 2025-10-01; CRZ 11462660; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10809","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o. · 51753871","buyer":"Obec Kremnické Bane","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-03-22","343/2015"],"id":"SK-10809","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10809/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10809/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Kremnické Bane; contracts after publication: 1 for €500, latest 2023-03-22; CRZ 7665842; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o. · 51753871",null],["IČO","51753871",null],["Buyer","Obec Kremnické Bane",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-10809",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-03-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Kremnické Bane; contracts after publication: 1 for €500, latest 2023-03-22; CRZ 7665842; 343/2015 § 32 ods. 1 b), c)","entity":"f919de90"},{"code":"SK-10519","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"teletrans sk s.r.o. · 52197794","buyer":"Mestská časť Bratislava-Petržalka","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52197794","2021-02-25","2022-04-14","343/2015"],"id":"SK-10519","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10519/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10519/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «teletrans sk s.r.o.» (IČO 52197794) — on the list «teletrans sk s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Mestská časť Bratislava-Petržalka; contracts after publication: 1 for €500, latest 2022-04-14; CRZ 6361489; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","teletrans sk s.r.o. · 52197794",null],["IČO","52197794",null],["Buyer","Mestská časť Bratislava-Petržalka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-10519",null],["Reference","52197794",null],["Reference","2021-02-25",null],["Reference","2022-04-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «teletrans sk s.r.o.» (IČO 52197794) — on the list «teletrans sk s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Mestská časť Bratislava-Petržalka; contracts after publication: 1 for €500, latest 2022-04-14; CRZ 6361489; 343/2015 § 32 ods. 1 b), c)","entity":"0bbb33d9"},{"code":"SK-10578","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Hotelová akadémia, Čs. brigády 1804, Liptovský Mikuláš","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-02","10751099","343/2015"],"id":"SK-10578","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10578/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10578/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 Hotelová akadémia, Čs. brigády 1804, Liptovský Mikuláš; contracts after publication: 2 for €500, latest 2025-05-02; CRZ 6667590, 10751099; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Hotelová akadémia, Čs. brigády 1804, Liptovský Mikuláš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-10578",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-02",null],["Reference","10751099",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 Hotelová akadémia, Čs. brigády 1804, Liptovský Mikuláš; contracts after publication: 2 for €500, latest 2025-05-02; CRZ 6667590, 10751099; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11012","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cedula s.r.o. · 35881437","buyer":"Mesto Senec","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35881437","2021-02-25","2024-02-12","343/2015"],"id":"SK-11012","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11012/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11012/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cedula s.r.o.» (IČO 35881437) — on the list «CEDULA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Mesto Senec; contracts after publication: 1 for €500, latest 2024-02-12; CRZ 8926392; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cedula s.r.o. · 35881437",null],["IČO","35881437",null],["Buyer","Mesto Senec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-11012",null],["Reference","35881437",null],["Reference","2021-02-25",null],["Reference","2024-02-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cedula s.r.o.» (IČO 35881437) — on the list «CEDULA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Mesto Senec; contracts after publication: 1 for €500, latest 2024-02-12; CRZ 8926392; 343/2015 § 32 ods. 1 b), c)","entity":"f993ab12"},{"code":"SK-10480","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Berto sk, s.r.o. · 45278156","buyer":"Národné poľnohospodárske a potravinárske centrum","amount":500.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45278156","2021-02-25","2022-07-18","343/2015"],"id":"SK-10480","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10480/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10480/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 2 for €500, latest 2022-07-18; CRZ 6094915, 6710949; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Berto sk, s.r.o. · 45278156",null],["IČO","45278156",null],["Buyer","Národné poľnohospodárske a potravinárske centrum",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 500",null],["Found","4 October 2026",null],["Code","SK-10480",null],["Reference","45278156",null],["Reference","2021-02-25",null],["Reference","2022-07-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Národné poľnohospodárske a potravinárske centrum; contracts after publication: 2 for €500, latest 2022-07-18; CRZ 6094915, 6710949; 343/2015 § 32 ods. 1 b), c)","entity":"8c799914"},{"code":"SK-10847","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FEMCARS S. R. O. · 47440864","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":497.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47440864","2018-05-22","2023-04-18","343/2015"],"id":"SK-10847","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10847/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10847/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FEMCARS S. R. O.» (IČO 47440864) — on the list «FEMCARS s. r. o.», year of the violation 2018, published 2018-05-22, Nemcovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €497, latest 2023-04-18; CRZ 7853544; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FEMCARS S. R. O. · 47440864",null],["IČO","47440864",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 497",null],["Found","4 October 2026",null],["Code","SK-10847",null],["Reference","47440864",null],["Reference","2018-05-22",null],["Reference","2023-04-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FEMCARS S. R. O.» (IČO 47440864) — on the list «FEMCARS s. r. o.», year of the violation 2018, published 2018-05-22, Nemcovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €497, latest 2023-04-18; CRZ 7853544; 343/2015 § 32 ods. 1 b), c)","entity":"3546e8e8"},{"code":"SK-11638","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEETRA S. R. O. · 53748964","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":496.29,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53748964","2024-07-20","2026-02-16","12058171","343/2015"],"id":"SK-11638","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11638/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11638/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEETRA S. R. O.» (IČO 53748964) — on the list «Heetra s. r. o.», year of the violation 2024, published 2024-07-20, Jaslovské Bohunice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €496, latest 2026-02-16; CRZ 12058171; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEETRA S. R. O. · 53748964",null],["IČO","53748964",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 496",null],["Found","4 October 2026",null],["Code","SK-11638",null],["Reference","53748964",null],["Reference","2024-07-20",null],["Reference","2026-02-16",null],["Reference","12058171",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEETRA S. R. O.» (IČO 53748964) — on the list «Heetra s. r. o.», year of the violation 2024, published 2024-07-20, Jaslovské Bohunice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €496, latest 2026-02-16; CRZ 12058171; 343/2015 § 32 ods. 1 b), c)","entity":"03605e75"},{"code":"SK-11636","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"R2 Slovakia s.r.o. · 50005910","buyer":"Obec Čechynce","amount":478.08,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50005910","2025-06-04","2026-03-03","12057750","343/2015"],"id":"SK-11636","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11636/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11636/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «R2 Slovakia s.r.o.» (IČO 50005910) — on the list «R2 Slovakia s.r.o.», year of the violation 2025, published 2025-06-04, Trnava; buyer Obec Čechynce; contracts after publication: 1 for €478, latest 2026-03-03; CRZ 12057750; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","R2 Slovakia s.r.o. · 50005910",null],["IČO","50005910",null],["Buyer","Obec Čechynce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 478",null],["Found","4 October 2026",null],["Code","SK-11636",null],["Reference","50005910",null],["Reference","2025-06-04",null],["Reference","2026-03-03",null],["Reference","12057750",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «R2 Slovakia s.r.o.» (IČO 50005910) — on the list «R2 Slovakia s.r.o.», year of the violation 2025, published 2025-06-04, Trnava; buyer Obec Čechynce; contracts after publication: 1 for €478, latest 2026-03-03; CRZ 12057750; 343/2015 § 32 ods. 1 b), c)","entity":"d20e8a38"},{"code":"SK-11666","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ALPOUR, S. R. O. · 45668167","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":464.05,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45668167","2018-11-06","2026-03-25","12192410","343/2015"],"id":"SK-11666","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11666/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11666/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALPOUR, S. R. O.» (IČO 45668167) — on the list «ALPOUR, s. r. o.», year of the violation 2018, published 2018-11-06, Púchov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €464, latest 2026-03-25; CRZ 12192410; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ALPOUR, S. R. O. · 45668167",null],["IČO","45668167",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 464",null],["Found","4 October 2026",null],["Code","SK-11666",null],["Reference","45668167",null],["Reference","2018-11-06",null],["Reference","2026-03-25",null],["Reference","12192410",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ALPOUR, S. R. O.» (IČO 45668167) — on the list «ALPOUR, s. r. o.», year of the violation 2018, published 2018-11-06, Púchov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €464, latest 2026-03-25; CRZ 12192410; 343/2015 § 32 ods. 1 b), c)","entity":"fbfd4b18"},{"code":"SK-10963","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ITM LOGISTICS SLOVAKIA s. r. o. · 36629511","buyer":"Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany","amount":460.44000000000005,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36629511","2023-09-19","2025-12-15","10164515","11764398","343/2015"],"id":"SK-10963","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITM LOGISTICS SLOVAKIA s. r. o.» (IČO 36629511) — on the list «ITM LOGISTICS SLOVAKIA s. r. o.», year of the violation 2023, published 2023-09-19, Bratislava - mestská časť Rača; buyer Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany; contracts after publication: 3 for €460, latest 2025-12-15; CRZ 8652748, 10164515, 11764398; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ITM LOGISTICS SLOVAKIA s. r. o. · 36629511",null],["IČO","36629511",null],["Buyer","Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 460",null],["Found","4 October 2026",null],["Code","SK-10963",null],["Reference","36629511",null],["Reference","2023-09-19",null],["Reference","2025-12-15",null],["Reference","10164515",null],["Reference","11764398",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITM LOGISTICS SLOVAKIA s. r. o.» (IČO 36629511) — on the list «ITM LOGISTICS SLOVAKIA s. r. o.», year of the violation 2023, published 2023-09-19, Bratislava - mestská časť Rača; buyer Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany; contracts after publication: 3 for €460, latest 2025-12-15; CRZ 8652748, 10164515, 11764398; 343/2015 § 32 ods. 1 b), c)","entity":"51d58a8e"},{"code":"SK-10189","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik","amount":455.59,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2017-05-04","343/2015"],"id":"SK-10189","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10189/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10189/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 SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €456, latest 2017-05-04; CRZ 2920004; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 456",null],["Found","4 October 2026",null],["Code","SK-10189",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2017-05-04",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 SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €456, latest 2017-05-04; CRZ 2920004; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10973","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T.Z.M., s.r.o. · 36497631","buyer":"Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody","amount":453.12,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36497631","2023-01-21","2023-12-11","343/2015"],"id":"SK-10973","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10973/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10973/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody; contracts after publication: 2 for €453, latest 2023-12-11; CRZ 8693472, 8693523; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T.Z.M., s.r.o. · 36497631",null],["IČO","36497631",null],["Buyer","Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 453",null],["Found","4 October 2026",null],["Code","SK-10973",null],["Reference","36497631",null],["Reference","2023-01-21",null],["Reference","2023-12-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Ústav na výkon väzby a Ústav na výkon trestu odňatia slobody; contracts after publication: 2 for €453, latest 2023-12-11; CRZ 8693472, 8693523; 343/2015 § 32 ods. 1 b), c)","entity":"89ee26a4"},{"code":"SK-11118","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"L-TRANS Logistics s.r.o. · 43984231","buyer":"Obec Zohor","amount":428.27,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43984231","2022-06-02","2024-04-10","343/2015"],"id":"SK-11118","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11118/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11118/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-TRANS Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Zohor; contracts after publication: 1 for €428, latest 2024-04-10; CRZ 9424878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","L-TRANS Logistics s.r.o. · 43984231",null],["IČO","43984231",null],["Buyer","Obec Zohor",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 428",null],["Found","4 October 2026",null],["Code","SK-11118",null],["Reference","43984231",null],["Reference","2022-06-02",null],["Reference","2024-04-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-TRANS Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Zohor; contracts after publication: 1 for €428, latest 2024-04-10; CRZ 9424878; 343/2015 § 32 ods. 1 b), c)","entity":"0d390acd"},{"code":"SK-11218","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Mesto Dobšiná","amount":418.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-05-06","10124874","10124872","10206894","10212604","10212600"],"id":"SK-11218","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11218/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11218/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 Mesto Dobšiná; contracts after publication: 13 for €418, latest 2026-05-06; CRZ 9963902, 10124874, 10124872, 10206894, 10212604, 10212600, 10212602, 10212606; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Mesto Dobšiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 418",null],["Found","4 October 2026",null],["Code","SK-11218",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-05-06",null],["Reference","10124874",null],["Reference","10124872",null],["Reference","10206894",null],["Reference","10212604",null],["Reference","10212600",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 Mesto Dobšiná; contracts after publication: 13 for €418, latest 2026-05-06; CRZ 9963902, 10124874, 10124872, 10206894, 10212604, 10212600, 10212602, 10212606; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T.Z.M., s.r.o. · 36497631","buyer":"Jadrová a vyraďovacia spoločnosť, a.s.","amount":403.44,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36497631","2023-01-21","2025-06-12","10914789","343/2015"],"id":"SK-11431","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Jadrová a vyraďovacia spoločnosť, a.s.; contracts after publication: 1 for €403, latest 2025-06-12; CRZ 10914789; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T.Z.M., s.r.o. · 36497631",null],["IČO","36497631",null],["Buyer","Jadrová a vyraďovacia spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 403",null],["Found","4 October 2026",null],["Code","SK-11431",null],["Reference","36497631",null],["Reference","2023-01-21",null],["Reference","2025-06-12",null],["Reference","10914789",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Jadrová a vyraďovacia spoločnosť, a.s.; contracts after publication: 1 for €403, latest 2025-06-12; CRZ 10914789; 343/2015 § 32 ods. 1 b), c)","entity":"89ee26a4"},{"code":"SK-11536","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CESTUJVEU s.r.o. · 51244446","buyer":"SOŠ polytechnická, Zlaté Moravce","amount":400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51244446","2023-10-05","2025-10-23","11486832","343/2015"],"id":"SK-11536","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CESTUJVEU s.r.o.» (IČO 51244446) — on the list «CESTUJVEU s.r.o.», year of the violation 2023, published 2023-10-05, Hronský Beňadik; buyer SOŠ polytechnická, Zlaté Moravce; contracts after publication: 1 for €400, latest 2025-10-23; CRZ 11486832; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CESTUJVEU s.r.o. · 51244446",null],["IČO","51244446",null],["Buyer","SOŠ polytechnická, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 400",null],["Found","4 October 2026",null],["Code","SK-11536",null],["Reference","51244446",null],["Reference","2023-10-05",null],["Reference","2025-10-23",null],["Reference","11486832",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CESTUJVEU s.r.o.» (IČO 51244446) — on the list «CESTUJVEU s.r.o.», year of the violation 2023, published 2023-10-05, Hronský Beňadik; buyer SOŠ polytechnická, Zlaté Moravce; contracts after publication: 1 for €400, latest 2025-10-23; CRZ 11486832; 343/2015 § 32 ods. 1 b), c)","entity":"dcbee50c"},{"code":"SK-11006","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Stredná priemyselná škola elektrotechnická, Brezová 2, Piešťany, Brezová 2, 921 01 Piešťany 1","amount":400.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-01-29","343/2015"],"id":"SK-11006","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11006/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11006/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 Stredná priemyselná škola elektrotechnická, Brezová 2, a private individual 2, 921 01 Piešťany 1; contracts after publication: 1 for €400, latest 2024-01-29; CRZ 8887137; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Stredná priemyselná škola elektrotechnická, Brezová 2, Piešťany, Brezová 2, 921 01 Piešťany 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 400",null],["Found","4 October 2026",null],["Code","SK-11006",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2024-01-29",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 Stredná priemyselná škola elektrotechnická, Brezová 2, a private individual 2, 921 01 Piešťany 1; contracts after publication: 1 for €400, latest 2024-01-29; CRZ 8887137; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTENSIVE, S.R.O.\t\t\t · 36659461","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":394.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36659461","2016-07-07","2017-04-12","343/2015"],"id":"SK-10190","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10190/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10190/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 Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €394, latest 2017-04-12; CRZ 2934286; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTENSIVE, S.R.O.\t\t\t · 36659461",null],["IČO","36659461",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 394",null],["Found","4 October 2026",null],["Code","SK-10190",null],["Reference","36659461",null],["Reference","2016-07-07",null],["Reference","2017-04-12",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 Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €394, latest 2017-04-12; CRZ 2934286; 343/2015 § 32 ods. 1 b), c)","entity":"4f698714"},{"code":"SK-10452","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DSA, s.r.o. · 46507027","buyer":"Slovenský metrologický inšpektorát","amount":380.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46507027","2021-02-25","2021-05-26","343/2015"],"id":"SK-10452","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10452/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10452/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSA, s.r.o.» (IČO 46507027) — on the list «DSA, s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Slovenský metrologický inšpektorát; contracts after publication: 1 for €380, latest 2021-05-26; CRZ 5854361; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DSA, s.r.o. · 46507027",null],["IČO","46507027",null],["Buyer","Slovenský metrologický inšpektorát",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 380",null],["Found","4 October 2026",null],["Code","SK-10452",null],["Reference","46507027",null],["Reference","2021-02-25",null],["Reference","2021-05-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSA, s.r.o.» (IČO 46507027) — on the list «DSA, s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Slovenský metrologický inšpektorát; contracts after publication: 1 for €380, latest 2021-05-26; CRZ 5854361; 343/2015 § 32 ods. 1 b), c)","entity":"595852e9"},{"code":"SK-11685","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JAZA TEXTIL, S.R.O. · 55380379","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":370.1,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55380379","2025-09-04","2026-04-08","12244867","343/2015"],"id":"SK-11685","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11685/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11685/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JAZA TEXTIL, S.R.O.» (IČO 55380379) — on the list «JAZA textil, s.r.o.», year of the violation 2025, published 2025-09-04, Senica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €370, latest 2026-04-08; CRZ 12244867; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","JAZA TEXTIL, S.R.O. · 55380379",null],["IČO","55380379",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 370",null],["Found","4 October 2026",null],["Code","SK-11685",null],["Reference","55380379",null],["Reference","2025-09-04",null],["Reference","2026-04-08",null],["Reference","12244867",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «JAZA TEXTIL, S.R.O.» (IČO 55380379) — on the list «JAZA textil, s.r.o.», year of the violation 2025, published 2025-09-04, Senica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €370, latest 2026-04-08; CRZ 12244867; 343/2015 § 32 ods. 1 b), c)","entity":"f6a34205"},{"code":"SK-10457","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Slavosport s.r.o. Štepán Drlík                · 47542675","buyer":"Slovenské národné múzeum - Múzeum Betliar","amount":360.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47542675","2016-11-24","2026-05-26","12422127","343/2015"],"id":"SK-10457","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10457/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10457/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavosport s.r.o. Štepán Drlík » (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Slovenské národné múzeum - Múzeum Betliar; contracts after publication: 4 for €360, latest 2026-05-26; CRZ 5899468, 7942893, 9335187, 12422127; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Slavosport s.r.o. Štepán Drlík                · 47542675",null],["IČO","47542675",null],["Buyer","Slovenské národné múzeum - Múzeum Betliar",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360",null],["Found","4 October 2026",null],["Code","SK-10457",null],["Reference","47542675",null],["Reference","2016-11-24",null],["Reference","2026-05-26",null],["Reference","12422127",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Slavosport s.r.o. Štepán Drlík » (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Slovenské národné múzeum - Múzeum Betliar; contracts after publication: 4 for €360, latest 2026-05-26; CRZ 5899468, 7942893, 9335187, 12422127; 343/2015 § 32 ods. 1 b), c)","entity":"b9aa7827"},{"code":"SK-11346","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Stredná odborná škola veterinárna, Drážovská 14, Nitra","amount":360.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2025-04-14","10686515","343/2015"],"id":"SK-11346","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11346/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11346/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Stredná odborná škola veterinárna, Drážovská 14, Nitra; contracts after publication: 1 for €360, latest 2025-04-14; CRZ 10686515; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Stredná odborná škola veterinárna, Drážovská 14, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360",null],["Found","4 October 2026",null],["Code","SK-11346",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2025-04-14",null],["Reference","10686515",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Stredná odborná škola veterinárna, Drážovská 14, Nitra; contracts after publication: 1 for €360, latest 2025-04-14; CRZ 10686515; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kami Logistic spol. s r.o. · 46677275","buyer":"Mesto Kysucké Nové Mesto","amount":360.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46677275","2024-02-01","2026-04-01","12194838","343/2015"],"id":"SK-11669","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11669/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11669/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kami Logistic spol. s r.o.» (IČO 46677275) — on the list «Kami Logistic spol. s r.o.», year of the violation 2023, published 2024-02-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €360, latest 2026-04-01; CRZ 12194838; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kami Logistic spol. s r.o. · 46677275",null],["IČO","46677275",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360",null],["Found","4 October 2026",null],["Code","SK-11669",null],["Reference","46677275",null],["Reference","2024-02-01",null],["Reference","2026-04-01",null],["Reference","12194838",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kami Logistic spol. s r.o.» (IČO 46677275) — on the list «Kami Logistic spol. s r.o.», year of the violation 2023, published 2024-02-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €360, latest 2026-04-01; CRZ 12194838; 343/2015 § 32 ods. 1 b), c)","entity":"81ded777"},{"code":"SK-10350","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NOUS, S. R. O. · 45292426","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":359.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45292426","2019-02-05","2020-07-06","343/2015"],"id":"SK-10350","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10350/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10350/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NOUS, S. R. O.» (IČO 45292426) — on the list «NOUS, s. r. o.», year of the violation 2018, published 2019-02-05, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €359, latest 2020-07-06; CRZ 4906627; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NOUS, S. R. O. · 45292426",null],["IČO","45292426",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 359",null],["Found","4 October 2026",null],["Code","SK-10350",null],["Reference","45292426",null],["Reference","2019-02-05",null],["Reference","2020-07-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NOUS, S. R. O.» (IČO 45292426) — on the list «NOUS, s. r. o.», year of the violation 2018, published 2019-02-05, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €359, latest 2020-07-06; CRZ 4906627; 343/2015 § 32 ods. 1 b), c)","entity":"a8a70c3b"},{"code":"SK-11616","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VEMA SKCZ, S. R. O. · 35751142","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":358.93,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35751142","2024-11-28","2026-01-19","11941310","343/2015"],"id":"SK-11616","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11616/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11616/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEMA SKCZ, S. R. O.» (IČO 35751142) — on the list «VEMA SKCZ, s. r. o.», year of the violation 2024, published 2024-11-28, Bratislava - mestská časť Lamač; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €359, latest 2026-01-19; CRZ 11941310; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VEMA SKCZ, S. R. O. · 35751142",null],["IČO","35751142",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 359",null],["Found","4 October 2026",null],["Code","SK-11616",null],["Reference","35751142",null],["Reference","2024-11-28",null],["Reference","2026-01-19",null],["Reference","11941310",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEMA SKCZ, S. R. O.» (IČO 35751142) — on the list «VEMA SKCZ, s. r. o.», year of the violation 2024, published 2024-11-28, Bratislava - mestská časť Lamač; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €359, latest 2026-01-19; CRZ 11941310; 343/2015 § 32 ods. 1 b), c)","entity":"c942e00b"},{"code":"SK-11406","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Lechnica","amount":354.86,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-05-22","10850892","343/2015"],"id":"SK-11406","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11406/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11406/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 Lechnica; contracts after publication: 1 for €355, latest 2025-05-22; CRZ 10850892; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Lechnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 355",null],["Found","4 October 2026",null],["Code","SK-11406",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-05-22",null],["Reference","10850892",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 Lechnica; contracts after publication: 1 for €355, latest 2025-05-22; CRZ 10850892; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10771","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PRIMEX, s.r.o. · 17640695","buyer":"Divadlo ASTORKA Korzo 90","amount":353.738,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17640695","2016-07-07","2023-03-31","343/2015"],"id":"SK-10771","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10771/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10771/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRIMEX, s.r.o.» (IČO 17640695) — on the list «Primex, spol. s r.o.», year of the violation 2016, published 2016-07-07, Jurová; buyer Divadlo ASTORKA Korzo 90; contracts after publication: 5 for €354, latest 2023-03-31; CRZ 7514953, 7514956, 7515351, 7515401, 7721222; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PRIMEX, s.r.o. · 17640695",null],["IČO","17640695",null],["Buyer","Divadlo ASTORKA Korzo 90",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 354",null],["Found","4 October 2026",null],["Code","SK-10771",null],["Reference","17640695",null],["Reference","2016-07-07",null],["Reference","2023-03-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PRIMEX, s.r.o.» (IČO 17640695) — on the list «Primex, spol. s r.o.», year of the violation 2016, published 2016-07-07, Jurová; buyer Divadlo ASTORKA Korzo 90; contracts after publication: 5 for €354, latest 2023-03-31; CRZ 7514953, 7514956, 7515351, 7515401, 7721222; 343/2015 § 32 ods. 1 b), c)","entity":"c37d4644"},{"code":"SK-11518","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Technická údržba budov s.r.o. · 46652469","buyer":"Železnice Slovenskej republiky","amount":351.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46652469","2025-05-30","2025-11-03","11394832","11548452","343/2015"],"id":"SK-11518","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11518/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11518/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Technická údržba budov s.r.o.» (IČO 46652469) — on the list «Technická údržba budov s. r. o.», year of the violation 2025, published 2025-05-30, Bratislava - mestská časť Nové Mesto; buyer Železnice Slovenskej republiky; contracts after publication: 2 for €352, latest 2025-11-03; CRZ 11394832, 11548452; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Technická údržba budov s.r.o. · 46652469",null],["IČO","46652469",null],["Buyer","Železnice Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 352",null],["Found","4 October 2026",null],["Code","SK-11518",null],["Reference","46652469",null],["Reference","2025-05-30",null],["Reference","2025-11-03",null],["Reference","11394832",null],["Reference","11548452",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Technická údržba budov s.r.o.» (IČO 46652469) — on the list «Technická údržba budov s. r. o.», year of the violation 2025, published 2025-05-30, Bratislava - mestská časť Nové Mesto; buyer Železnice Slovenskej republiky; contracts after publication: 2 for €352, latest 2025-11-03; CRZ 11394832, 11548452; 343/2015 § 32 ods. 1 b), c)","entity":"d8524fbc"},{"code":"SK-10930","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Netta s.r.o. · 47589582","buyer":"BIBIANA-medzinárodný dom umenia pre deti","amount":341.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47589582","2017-07-27","2023-09-22","343/2015"],"id":"SK-10930","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10930/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10930/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer BIBIANA-medzinárodný dom umenia pre deti; contracts after publication: 1 for €341, latest 2023-09-22; CRZ 8348630; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Netta s.r.o. · 47589582",null],["IČO","47589582",null],["Buyer","BIBIANA-medzinárodný dom umenia pre deti",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 341",null],["Found","4 October 2026",null],["Code","SK-10930",null],["Reference","47589582",null],["Reference","2017-07-27",null],["Reference","2023-09-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer BIBIANA-medzinárodný dom umenia pre deti; contracts after publication: 1 for €341, latest 2023-09-22; CRZ 8348630; 343/2015 § 32 ods. 1 b), c)","entity":"f6d5e0f6"},{"code":"SK-10889","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BIORIO S. R. O. · 50255622","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":340.37,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50255622","2021-02-25","2023-06-29","343/2015"],"id":"SK-10889","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10889/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10889/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BIORIO S. R. O.» (IČO 50255622) — on the list «Biorio s.r.o.», year of the violation 2020, published 2021-02-25, Malinovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €340, latest 2023-06-29; CRZ 8086561; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BIORIO S. R. O. · 50255622",null],["IČO","50255622",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 340",null],["Found","4 October 2026",null],["Code","SK-10889",null],["Reference","50255622",null],["Reference","2021-02-25",null],["Reference","2023-06-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BIORIO S. R. O.» (IČO 50255622) — on the list «Biorio s.r.o.», year of the violation 2020, published 2021-02-25, Malinovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €340, latest 2023-06-29; CRZ 8086561; 343/2015 § 32 ods. 1 b), c)","entity":"366d2cde"},{"code":"SK-10918","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Propag Slovakia, s. r. o. · 45349312","buyer":"Stredná odborná škola služieb, Sv. Michala 36, Levice","amount":340.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45349312","2021-02-25","2023-08-22","343/2015"],"id":"SK-10918","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10918/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10918/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Propag Slovakia, s. r. o.» (IČO 45349312) — on the list «PROPAG Slovakia, s.r.o.», year of the violation 2020, published 2021-02-25, Čaka; buyer Stredná odborná škola služieb, Sv. Michala 36, Levice; contracts after publication: 1 for €340, latest 2023-08-22; CRZ 8256116; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Propag Slovakia, s. r. o. · 45349312",null],["IČO","45349312",null],["Buyer","Stredná odborná škola služieb, Sv. Michala 36, Levice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 340",null],["Found","4 October 2026",null],["Code","SK-10918",null],["Reference","45349312",null],["Reference","2021-02-25",null],["Reference","2023-08-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Propag Slovakia, s. r. o.» (IČO 45349312) — on the list «PROPAG Slovakia, s.r.o.», year of the violation 2020, published 2021-02-25, Čaka; buyer Stredná odborná škola služieb, Sv. Michala 36, Levice; contracts after publication: 1 for €340, latest 2023-08-22; CRZ 8256116; 343/2015 § 32 ods. 1 b), c)","entity":"b0d8b154"},{"code":"SK-10650","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SECURO spol. s r.o. · 47357878","buyer":"Závodisko, š. p.","amount":337.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47357878","2021-02-25","2024-05-23","343/2015"],"id":"SK-10650","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10650/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10650/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Závodisko, š. p.; contracts after publication: 5 for €338, latest 2024-05-23; CRZ 6289353, 6444258, 7671043, 9113716, 9550957; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SECURO spol. s r.o. · 47357878",null],["IČO","47357878",null],["Buyer","Závodisko, š. p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 338",null],["Found","4 October 2026",null],["Code","SK-10650",null],["Reference","47357878",null],["Reference","2021-02-25",null],["Reference","2024-05-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SECURO spol. s r.o.» (IČO 47357878) — on the list «SECURO spol. s r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Závodisko, š. p.; contracts after publication: 5 for €338, latest 2024-05-23; CRZ 6289353, 6444258, 7671043, 9113716, 9550957; 343/2015 § 32 ods. 1 b), c)","entity":"1884297e"},{"code":"SK-11008","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ROSAVA, S.R.O. · 31629288","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":323.49,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31629288","2021-02-25","2024-01-26","343/2015"],"id":"SK-11008","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11008/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11008/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROSAVA, S.R.O.» (IČO 31629288) — on the list «ROSAVA, s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €323, latest 2024-01-26; CRZ 8894065; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ROSAVA, S.R.O. · 31629288",null],["IČO","31629288",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 323",null],["Found","4 October 2026",null],["Code","SK-11008",null],["Reference","31629288",null],["Reference","2021-02-25",null],["Reference","2024-01-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ROSAVA, S.R.O.» (IČO 31629288) — on the list «ROSAVA, s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €323, latest 2024-01-26; CRZ 8894065; 343/2015 § 32 ods. 1 b), c)","entity":"8bcb97c3"},{"code":"SK-11631","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"P-MAT s.r.o. · 46861424","buyer":"Digitálna koalícia","amount":314.88,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46861424","2021-02-25","2026-02-25","12037683","343/2015"],"id":"SK-11631","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11631/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11631/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P-MAT s.r.o.» (IČO 46861424) — on the list «P-MAT, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Dúbravka; buyer Digitálna koalícia; contracts after publication: 1 for €315, latest 2026-02-25; CRZ 12037683; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","P-MAT s.r.o. · 46861424",null],["IČO","46861424",null],["Buyer","Digitálna koalícia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 315",null],["Found","4 October 2026",null],["Code","SK-11631",null],["Reference","46861424",null],["Reference","2021-02-25",null],["Reference","2026-02-25",null],["Reference","12037683",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P-MAT s.r.o.» (IČO 46861424) — on the list «P-MAT, s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Dúbravka; buyer Digitálna koalícia; contracts after publication: 1 for €315, latest 2026-02-25; CRZ 12037683; 343/2015 § 32 ods. 1 b), c)","entity":"69dde9bd"},{"code":"SK-10180","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta .s.r.o. · 34129863","buyer":"Detský domov Lienka","amount":312.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2017-01-10","343/2015"],"id":"SK-10180","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10180/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10180/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 Detský domov Lienka; contracts after publication: 1 for €312, latest 2017-01-10; CRZ 2765853; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta .s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Detský domov Lienka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 312",null],["Found","4 October 2026",null],["Code","SK-10180",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2017-01-10",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 Detský domov Lienka; contracts after publication: 1 for €312, latest 2017-01-10; CRZ 2765853; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11695","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Autobusová doprava - Šiška, s.r.o. · 50790919","buyer":"Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín","amount":300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50790919","2023-01-06","2026-04-30","12293976","343/2015"],"id":"SK-11695","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11695/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11695/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autobusová doprava - Šiška, s.r.o.» (IČO 50790919) — on the list «Autobusová doprava – Šiška, s.r.o.», year of the violation 2022, published 2023-01-06, Zuberec; buyer Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín; contracts after publication: 1 for €300, latest 2026-04-30; CRZ 12293976; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Autobusová doprava - Šiška, s.r.o. · 50790919",null],["IČO","50790919",null],["Buyer","Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11695",null],["Reference","50790919",null],["Reference","2023-01-06",null],["Reference","2026-04-30",null],["Reference","12293976",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Autobusová doprava - Šiška, s.r.o.» (IČO 50790919) — on the list «Autobusová doprava – Šiška, s.r.o.», year of the violation 2022, published 2023-01-06, Zuberec; buyer Stredná odborná škola polytechnická, Jelšavská 404, Dolný Kubín; contracts after publication: 1 for €300, latest 2026-04-30; CRZ 12293976; 343/2015 § 32 ods. 1 b), c)","entity":"15acfba0"},{"code":"SK-11472","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"L-Trans Logistics s.r.o. · 43984231","buyer":"Obec Plavecké Podhradie","amount":300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43984231","2022-06-02","2025-07-10","11153685","343/2015"],"id":"SK-11472","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11472/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11472/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-Trans Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Plavecké Podhradie; contracts after publication: 1 for €300, latest 2025-07-10; CRZ 11153685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","L-Trans Logistics s.r.o. · 43984231",null],["IČO","43984231",null],["Buyer","Obec Plavecké Podhradie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11472",null],["Reference","43984231",null],["Reference","2022-06-02",null],["Reference","2025-07-10",null],["Reference","11153685",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-Trans Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Plavecké Podhradie; contracts after publication: 1 for €300, latest 2025-07-10; CRZ 11153685; 343/2015 § 32 ods. 1 b), c)","entity":"0d390acd"},{"code":"SK-11487","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAED, s.r.o. · 52313930","buyer":"Trhoviská Ružinov, s.r.o.","amount":300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52313930","2023-08-24","2025-05-16","11228736","343/2015"],"id":"SK-11487","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11487/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11487/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 Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €300, latest 2025-05-16; CRZ 11228736; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAED, s.r.o. · 52313930",null],["IČO","52313930",null],["Buyer","Trhoviská Ružinov, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11487",null],["Reference","52313930",null],["Reference","2023-08-24",null],["Reference","2025-05-16",null],["Reference","11228736",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 Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €300, latest 2025-05-16; CRZ 11228736; 343/2015 § 32 ods. 1 b), c)","entity":"a7e7564e"},{"code":"SK-11765","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade s.r.o. · 50254081","buyer":"Mesto Modra","amount":300.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-07-02","12658256","343/2015"],"id":"SK-11765","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11765/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11765/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 Mesto Modra; contracts after publication: 1 for €300, latest 2026-07-02; CRZ 12658256; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade s.r.o. · 50254081",null],["IČO","50254081",null],["Buyer","Mesto Modra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11765",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-07-02",null],["Reference","12658256",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 Mesto Modra; contracts after publication: 1 for €300, latest 2026-07-02; CRZ 12658256; 343/2015 § 32 ods. 1 b), c)","entity":"f8c1e5e5"},{"code":"SK-11011","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Lekáreň Sv. Juraja · 50807544","buyer":"\"PLATAN\", Zariadenie sociálnych služieb Lontov","amount":295.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50807544","2021-02-25","2024-02-12","343/2015"],"id":"SK-11011","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11011/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11011/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 Sv. Juraja» (IČO 50807544) — on the list «RADIMI, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer \"PLATAN\", Zariadenie sociálnych služieb Lontov; contracts after publication: 1 for €295, latest 2024-02-12; CRZ 8922709; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Lekáreň Sv. Juraja · 50807544",null],["IČO","50807544",null],["Buyer","\"PLATAN\", Zariadenie sociálnych služieb Lontov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 295",null],["Found","4 October 2026",null],["Code","SK-11011",null],["Reference","50807544",null],["Reference","2021-02-25",null],["Reference","2024-02-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Lekáreň Sv. Juraja» (IČO 50807544) — on the list «RADIMI, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer \"PLATAN\", Zariadenie sociálnych služieb Lontov; contracts after publication: 1 for €295, latest 2024-02-12; CRZ 8922709; 343/2015 § 32 ods. 1 b), c)","entity":"c6851c5c"},{"code":"SK-11577","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PAVLÁK, S.R.O. · 47472413","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":294.14,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47472413","2021-02-25","2025-11-19","11701309","343/2015"],"id":"SK-11577","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11577/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11577/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAVLÁK, S.R.O.» (IČO 47472413) — on the list «PAVLÁK, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Belá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €294, latest 2025-11-19; CRZ 11701309; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PAVLÁK, S.R.O. · 47472413",null],["IČO","47472413",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 294",null],["Found","4 October 2026",null],["Code","SK-11577",null],["Reference","47472413",null],["Reference","2021-02-25",null],["Reference","2025-11-19",null],["Reference","11701309",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAVLÁK, S.R.O.» (IČO 47472413) — on the list «PAVLÁK, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Belá; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €294, latest 2025-11-19; CRZ 11701309; 343/2015 § 32 ods. 1 b), c)","entity":"7f3aa069"},{"code":"SK-10216","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKOSAL-energy, s.r.o. · 31606342","buyer":"Okresný súd Prievidza","amount":294.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31606342","2017-01-26","2018-06-01","343/2015"],"id":"SK-10216","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10216/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10216/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy, s.r.o.» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Okresný súd Prievidza; contracts after publication: 1 for €294, latest 2018-06-01; CRZ 3485562; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKOSAL-energy, s.r.o. · 31606342",null],["IČO","31606342",null],["Buyer","Okresný súd Prievidza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 294",null],["Found","4 October 2026",null],["Code","SK-10216",null],["Reference","31606342",null],["Reference","2017-01-26",null],["Reference","2018-06-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy, s.r.o.» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Okresný súd Prievidza; contracts after publication: 1 for €294, latest 2018-06-01; CRZ 3485562; 343/2015 § 32 ods. 1 b), c)","entity":"8921b0f5"},{"code":"SK-10648","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FIREZ, s.r.o. · 31626335","buyer":"Mesto Fiľakovo","amount":285.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31626335","2013-06-20","2022-10-17","343/2015"],"id":"SK-10648","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10648/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10648/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIREZ, s.r.o.» (IČO 31626335) — on the list «FIREZ, spol. s r.o.», year of the violation 2013, published 2013-06-20, Fiľakovo; buyer Mesto Fiľakovo; contracts after publication: 1 for €285, latest 2022-10-17; CRZ 6998705; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FIREZ, s.r.o. · 31626335",null],["IČO","31626335",null],["Buyer","Mesto Fiľakovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 285",null],["Found","4 October 2026",null],["Code","SK-10648",null],["Reference","31626335",null],["Reference","2013-06-20",null],["Reference","2022-10-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FIREZ, s.r.o.» (IČO 31626335) — on the list «FIREZ, spol. s r.o.», year of the violation 2013, published 2013-06-20, Fiľakovo; buyer Mesto Fiľakovo; contracts after publication: 1 for €285, latest 2022-10-17; CRZ 6998705; 343/2015 § 32 ods. 1 b), c)","entity":"3366d531"},{"code":"SK-11170","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"D-Family s. r. o. · 52284310","buyer":"Mesto Kysucké Nové Mesto","amount":280.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52284310","2024-06-14","2025-07-26","11209831","343/2015"],"id":"SK-11170","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11170/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11170/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «D-Family s. r. o.» (IČO 52284310) — on the list «D-Family s. r. o.», year of the violation 2024, published 2024-06-14, Bratislava - mestská časť Ružinov; buyer Mesto Kysucké Nové Mesto; contracts after publication: 2 for €280, latest 2025-07-26; CRZ 9712483, 11209831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","D-Family s. r. o. · 52284310",null],["IČO","52284310",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 280",null],["Found","4 October 2026",null],["Code","SK-11170",null],["Reference","52284310",null],["Reference","2024-06-14",null],["Reference","2025-07-26",null],["Reference","11209831",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «D-Family s. r. o.» (IČO 52284310) — on the list «D-Family s. r. o.», year of the violation 2024, published 2024-06-14, Bratislava - mestská časť Ružinov; buyer Mesto Kysucké Nové Mesto; contracts after publication: 2 for €280, latest 2025-07-26; CRZ 9712483, 11209831; 343/2015 § 32 ods. 1 b), c)","entity":"1db31306"},{"code":"SK-10644","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"J M Group s.r..o.,  · 36598364","buyer":"Domov dôchodcov Spišská Nová Ves","amount":270.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36598364","2021-02-25","2022-10-11","343/2015"],"id":"SK-10644","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10644/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10644/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J M Group s.r..o., » (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Domov dôchodcov Spišská Nová Ves; contracts after publication: 1 for €270, latest 2022-10-11; CRZ 6977194; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","J M Group s.r..o.,  · 36598364",null],["IČO","36598364",null],["Buyer","Domov dôchodcov Spišská Nová Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 270",null],["Found","4 October 2026",null],["Code","SK-10644",null],["Reference","36598364",null],["Reference","2021-02-25",null],["Reference","2022-10-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J M Group s.r..o., » (IČO 36598364) — on the list «J&M - Group, s.r.o.», year of the violation 2020, published 2021-02-25, Spišská Nová Ves; buyer Domov dôchodcov Spišská Nová Ves; contracts after publication: 1 for €270, latest 2022-10-11; CRZ 6977194; 343/2015 § 32 ods. 1 b), c)","entity":"adab0490"},{"code":"SK-11059","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TomaNet, s.r.o · 47491205","buyer":"Obec Holice","amount":270.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47491205","2021-02-25","2024-03-14","343/2015"],"id":"SK-11059","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11059/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11059/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 Obec Holice; contracts after publication: 1 for €270, latest 2024-03-14; CRZ 9161527; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TomaNet, s.r.o · 47491205",null],["IČO","47491205",null],["Buyer","Obec Holice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 270",null],["Found","4 October 2026",null],["Code","SK-11059",null],["Reference","47491205",null],["Reference","2021-02-25",null],["Reference","2024-03-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TomaNet, s.r.o» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Obec Holice; contracts after publication: 1 for €270, latest 2024-03-14; CRZ 9161527; 343/2015 § 32 ods. 1 b), c)","entity":"3a1f4f24"},{"code":"SK-10738","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Sebedražie","amount":256.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-12-11","10156533","343/2015"],"id":"SK-10738","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10738/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10738/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 Sebedražie; contracts after publication: 2 for €257, latest 2024-12-11; CRZ 7359906, 10156533; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Sebedražie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 257",null],["Found","4 October 2026",null],["Code","SK-10738",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-12-11",null],["Reference","10156533",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 Sebedražie; contracts after publication: 2 for €257, latest 2024-12-11; CRZ 7359906, 10156533; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10490","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ICOMA-TV spol. s r.o. · 44719426","buyer":"SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik","amount":251.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44719426","2014-12-10","2022-01-20","343/2015"],"id":"SK-10490","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10490/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10490/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ICOMA-TV spol. s r.o.» (IČO 44719426) — on the list «ICOMA-TV spol. s r.o.», year of the violation 2014, published 2014-12-10, Trebišov; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €252, latest 2022-01-20; CRZ 6166771; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ICOMA-TV spol. s r.o. · 44719426",null],["IČO","44719426",null],["Buyer","SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 252",null],["Found","4 October 2026",null],["Code","SK-10490",null],["Reference","44719426",null],["Reference","2014-12-10",null],["Reference","2022-01-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ICOMA-TV spol. s r.o.» (IČO 44719426) — on the list «ICOMA-TV spol. s r.o.», year of the violation 2014, published 2014-12-10, Trebišov; buyer SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 1 for €252, latest 2022-01-20; CRZ 6166771; 343/2015 § 32 ods. 1 b), c)","entity":"4d99bb3c"},{"code":"SK-11093","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Servis, s.r.o. · 36781878","buyer":"Spojená škola, Chminianske Jakubovany","amount":250.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2024-05-27","343/2015"],"id":"SK-11093","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11093/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11093/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 Spojená škola, Chminianske Jakubovany; contracts after publication: 1 for €250, latest 2024-05-27; CRZ 9339376; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Spojená škola, Chminianske Jakubovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 250",null],["Found","4 October 2026",null],["Code","SK-11093",null],["Reference","36781878",null],["Reference","2018-05-30",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 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 Spojená škola, Chminianske Jakubovany; contracts after publication: 1 for €250, latest 2024-05-27; CRZ 9339376; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-11135","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LAKS s. r. o. · 53251709","buyer":"Ústredie ľudovej umeleckej výroby","amount":250.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53251709","2023-09-22","2024-07-31","343/2015"],"id":"SK-11135","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11135/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11135/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LAKS s. r. o.» (IČO 53251709) — on the list «LAKS s. r. o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Petržalka; buyer Ústredie ľudovej umeleckej výroby; contracts after publication: 1 for €250, latest 2024-07-31; CRZ 9567237; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LAKS s. r. o. · 53251709",null],["IČO","53251709",null],["Buyer","Ústredie ľudovej umeleckej výroby",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 250",null],["Found","4 October 2026",null],["Code","SK-11135",null],["Reference","53251709",null],["Reference","2023-09-22",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 «LAKS s. r. o.» (IČO 53251709) — on the list «LAKS s. r. o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Petržalka; buyer Ústredie ľudovej umeleckej výroby; contracts after publication: 1 for €250, latest 2024-07-31; CRZ 9567237; 343/2015 § 32 ods. 1 b), c)","entity":"6d40346b"},{"code":"SK-11096","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NON STOP TRANS EU S.R.O. · 52920381","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":248.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52920381","2022-09-07","2024-05-28","343/2015"],"id":"SK-11096","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11096/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11096/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NON STOP TRANS EU S.R.O.» (IČO 52920381) — on the list «NON STOP TRANS EU s. r. o.», year of the violation 2022, published 2022-09-07, Dvory nad Žitavou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €249, latest 2024-05-28; CRZ 9347059; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NON STOP TRANS EU S.R.O. · 52920381",null],["IČO","52920381",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 249",null],["Found","4 October 2026",null],["Code","SK-11096",null],["Reference","52920381",null],["Reference","2022-09-07",null],["Reference","2024-05-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NON STOP TRANS EU S.R.O.» (IČO 52920381) — on the list «NON STOP TRANS EU s. r. o.», year of the violation 2022, published 2022-09-07, Dvory nad Žitavou; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €249, latest 2024-05-28; CRZ 9347059; 343/2015 § 32 ods. 1 b), c)","entity":"7a301e1d"},{"code":"SK-11366","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov","amount":246.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-05-01","10792974","343/2015"],"id":"SK-11366","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11366/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11366/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 SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €246, latest 2025-05-01; CRZ 10792974; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 246",null],["Found","4 October 2026",null],["Code","SK-11366",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-05-01",null],["Reference","10792974",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 SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €246, latest 2025-05-01; CRZ 10792974; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Bioprodukt Dunajský Klátov s.r.o. · 36275662","buyer":"Obec Dedina Mládeže","amount":240.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36275662","2021-04-09","2023-06-14","343/2015"],"id":"SK-11436","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11436/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11436/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 Dedina Mládeže; contracts after publication: 1 for €240, latest 2023-06-14; CRZ 8011372; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Bioprodukt Dunajský Klátov s.r.o. · 36275662",null],["IČO","36275662",null],["Buyer","Obec Dedina Mládeže",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 240",null],["Found","4 October 2026",null],["Code","SK-11436",null],["Reference","36275662",null],["Reference","2021-04-09",null],["Reference","2023-06-14",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 Dedina Mládeže; contracts after publication: 1 for €240, latest 2023-06-14; CRZ 8011372; 343/2015 § 32 ods. 1 b), c)","entity":"3eda4101"},{"code":"SK-11694","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313","buyer":"Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry","amount":240.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47603313","2025-09-30","2026-04-28","12283712","343/2015"],"id":"SK-11694","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11694/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11694/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov» (IČO 47603313) — on the list «RIVER INVEST, s.r.o.», year of the violation 2025, published 2025-09-30, Bratislava - mestská časť Ružinov; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €240, latest 2026-04-28; CRZ 12283712; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313",null],["IČO","47603313",null],["Buyer","Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 240",null],["Found","4 October 2026",null],["Code","SK-11694",null],["Reference","47603313",null],["Reference","2025-09-30",null],["Reference","2026-04-28",null],["Reference","12283712",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov» (IČO 47603313) — on the list «RIVER INVEST, s.r.o.», year of the violation 2025, published 2025-09-30, Bratislava - mestská časť Ružinov; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €240, latest 2026-04-28; CRZ 12283712; 343/2015 § 32 ods. 1 b), c)","entity":"cd1c5d09"},{"code":"SK-11057","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta, s.r.o. · 34129863","buyer":"Mestská časť Bratislava-RUŽINOV","amount":228.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-09-02","12787681","343/2015"],"id":"SK-11057","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11057/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11057/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 Mestská časť Bratislava-RUŽINOV; contracts after publication: 2 for €229, latest 2026-09-02; CRZ 9145344, 12787681; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mestská časť Bratislava-RUŽINOV",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 229",null],["Found","4 October 2026",null],["Code","SK-11057",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-09-02",null],["Reference","12787681",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 Mestská časť Bratislava-RUŽINOV; contracts after publication: 2 for €229, latest 2026-09-02; CRZ 9145344, 12787681; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"X MEGATONA  SK, s.r.o. · 50240978","buyer":"Hlavné mesto SR Bratislava","amount":208.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50240978","2019-11-16","2025-12-03","11691947","343/2015"],"id":"SK-11190","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11190/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA SK, s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Hlavné mesto SR Bratislava; contracts after publication: 2 for €209, latest 2025-12-03; CRZ 9787038, 11691947; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","X MEGATONA  SK, s.r.o. · 50240978",null],["IČO","50240978",null],["Buyer","Hlavné mesto SR Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 209",null],["Found","4 October 2026",null],["Code","SK-11190",null],["Reference","50240978",null],["Reference","2019-11-16",null],["Reference","2025-12-03",null],["Reference","11691947",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA SK, s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Hlavné mesto SR Bratislava; contracts after publication: 2 for €209, latest 2025-12-03; CRZ 9787038, 11691947; 343/2015 § 32 ods. 1 b), c)","entity":"b06eeda3"},{"code":"SK-11617","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AJ PELIKAN BROTHERS & PARTNERS, S. R. O. · 51308835","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":203.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51308835","2026-01-29","2026-01-30","11941316","343/2015"],"id":"SK-11617","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11617/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11617/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AJ PELIKAN BROTHERS & PARTNERS, S. R. O.» (IČO 51308835) — on the list «JP Accounting s. r. o.», year of the violation 2025, published 2026-01-29, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €203, latest 2026-01-30; CRZ 11941316; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AJ PELIKAN BROTHERS & PARTNERS, S. R. O. · 51308835",null],["IČO","51308835",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 203",null],["Found","4 October 2026",null],["Code","SK-11617",null],["Reference","51308835",null],["Reference","2026-01-29",null],["Reference","2026-01-30",null],["Reference","11941316",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AJ PELIKAN BROTHERS & PARTNERS, S. R. O.» (IČO 51308835) — on the list «JP Accounting s. r. o.», year of the violation 2025, published 2026-01-29, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €203, latest 2026-01-30; CRZ 11941316; 343/2015 § 32 ods. 1 b), c)","entity":"02829972"},{"code":"SK-11539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Wine Expert SK · 51910098","buyer":"Obec Borinka","amount":200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51910098","2023-09-23","2025-07-28","11494204","343/2015"],"id":"SK-11539","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11539/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine Expert SK» (IČO 51910098) — on the list «WINE EXPERT SK, s.r.o.», year of the violation 2023, published 2023-09-23, Bratislava - m. č. Záhorská Bystrica; buyer Obec Borinka; contracts after publication: 1 for €200, latest 2025-07-28; CRZ 11494204; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Wine Expert SK · 51910098",null],["IČO","51910098",null],["Buyer","Obec Borinka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-11539",null],["Reference","51910098",null],["Reference","2023-09-23",null],["Reference","2025-07-28",null],["Reference","11494204",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine Expert SK» (IČO 51910098) — on the list «WINE EXPERT SK, s.r.o.», year of the violation 2023, published 2023-09-23, Bratislava - m. č. Záhorská Bystrica; buyer Obec Borinka; contracts after publication: 1 for €200, latest 2025-07-28; CRZ 11494204; 343/2015 § 32 ods. 1 b), c)","entity":"7bb9856b"},{"code":"SK-11031","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Nitrianska investičná, s.r.o.","amount":200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2025-09-23","11340721","343/2015"],"id":"SK-11031","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11031/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11031/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 Nitrianska investičná, s.r.o.; contracts after publication: 2 for €200, latest 2025-09-23; CRZ 9006830, 11340721; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Nitrianska investičná, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-11031",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2025-09-23",null],["Reference","11340721",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 Nitrianska investičná, s.r.o.; contracts after publication: 2 for €200, latest 2025-09-23; CRZ 9006830, 11340721; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10628","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SAD Krupina, s.r.o. · 46454233","buyer":"Základná škola Eleny Maróthy Šoltésovej, M. R. Štefánika 3, Krupina","amount":200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46454233","2021-02-25","2022-09-19","343/2015"],"id":"SK-10628","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10628/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10628/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina, s.r.o.» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Základná škola Eleny Maróthy Šoltésovej, M. R. Štefánika 3, Krupina; contracts after publication: 1 for €200, latest 2022-09-19; CRZ 6888475; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SAD Krupina, s.r.o. · 46454233",null],["IČO","46454233",null],["Buyer","Základná škola Eleny Maróthy Šoltésovej, M. R. Štefánika 3, Krupina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-10628",null],["Reference","46454233",null],["Reference","2021-02-25",null],["Reference","2022-09-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SAD Krupina, s.r.o.» (IČO 46454233) — on the list «SAD Krupina, s.r.o.», year of the violation 2020, published 2021-02-25, Bzovík; buyer Základná škola Eleny Maróthy Šoltésovej, M. R. Štefánika 3, Krupina; contracts after publication: 1 for €200, latest 2022-09-19; CRZ 6888475; 343/2015 § 32 ods. 1 b), c)","entity":"4048d3f0"},{"code":"SK-11784","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Fidelity Trade s.r.o. · 50254081","buyer":"Obec Smolenice","amount":200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50254081","2026-05-22","2026-08-18","12740379","343/2015"],"id":"SK-11784","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11784/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11784/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 Smolenice; contracts after publication: 1 for €200, latest 2026-08-18; CRZ 12740379; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Fidelity Trade s.r.o. · 50254081",null],["IČO","50254081",null],["Buyer","Obec Smolenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-11784",null],["Reference","50254081",null],["Reference","2026-05-22",null],["Reference","2026-08-18",null],["Reference","12740379",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 Smolenice; contracts after publication: 1 for €200, latest 2026-08-18; CRZ 12740379; 343/2015 § 32 ods. 1 b), c)","entity":"f8c1e5e5"},{"code":"SK-10598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TEXKOM s.r.o. · 48108588","buyer":"Hvezdáreň a planetárium v Prešove","amount":200.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48108588","2021-06-04","2022-07-20","343/2015"],"id":"SK-10598","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10598/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TEXKOM s.r.o.» (IČO 48108588) — on the list «TEXKOM, s.r.o.», year of the violation 2021, published 2021-06-04, Šamorín; buyer Hvezdáreň a planetárium v Prešove; contracts after publication: 1 for €200, latest 2022-07-20; CRZ 6748300; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TEXKOM s.r.o. · 48108588",null],["IČO","48108588",null],["Buyer","Hvezdáreň a planetárium v Prešove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-10598",null],["Reference","48108588",null],["Reference","2021-06-04",null],["Reference","2022-07-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TEXKOM s.r.o.» (IČO 48108588) — on the list «TEXKOM, s.r.o.», year of the violation 2021, published 2021-06-04, Šamorín; buyer Hvezdáreň a planetárium v Prešove; contracts after publication: 1 for €200, latest 2022-07-20; CRZ 6748300; 343/2015 § 32 ods. 1 b), c)","entity":"2ec6ee7f"},{"code":"SK-11071","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"2R MEDIA, S.R.O. · 43939759","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":194.21,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43939759","2013-06-29","2024-04-22","343/2015"],"id":"SK-11071","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11071/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11071/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «2R MEDIA, S.R.O.» (IČO 43939759) — on the list «2R Media, s.r.o.», year of the violation 2013, published 2013-06-29, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €194, latest 2024-04-22; CRZ 9232447; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","2R MEDIA, S.R.O. · 43939759",null],["IČO","43939759",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 194",null],["Found","4 October 2026",null],["Code","SK-11071",null],["Reference","43939759",null],["Reference","2013-06-29",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 «2R MEDIA, S.R.O.» (IČO 43939759) — on the list «2R Media, s.r.o.», year of the violation 2013, published 2013-06-29, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €194, latest 2024-04-22; CRZ 9232447; 343/2015 § 32 ods. 1 b), c)","entity":"3ad0a660"},{"code":"SK-10805","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"ZŠ s MŠ Malá Lehota","amount":190.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-03-20","343/2015"],"id":"SK-10805","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10805/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10805/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 ZŠ s MŠ Malá Lehota; contracts after publication: 1 for €191, latest 2023-03-20; CRZ 7648346; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","ZŠ s MŠ Malá Lehota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 191",null],["Found","4 October 2026",null],["Code","SK-10805",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-03-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer ZŠ s MŠ Malá Lehota; contracts after publication: 1 for €191, latest 2023-03-20; CRZ 7648346; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10877","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free - zona s.r.o. · 44356358","buyer":"Mesto Rožňava","amount":188.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-01-21","10278265","10278283","10278277","10278275","10278279"],"id":"SK-10877","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10877/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10877/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 Mesto Rožňava; contracts after publication: 31 for €189, latest 2026-01-21; CRZ 8009614, 8009616, 10278265, 10278283, 10278277, 10278275, 10278279, 10278287; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free - zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Mesto Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 189",null],["Found","4 October 2026",null],["Code","SK-10877",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-01-21",null],["Reference","10278265",null],["Reference","10278283",null],["Reference","10278277",null],["Reference","10278275",null],["Reference","10278279",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 Mesto Rožňava; contracts after publication: 31 for €189, latest 2026-01-21; CRZ 8009614, 8009616, 10278265, 10278283, 10278277, 10278275, 10278279, 10278287; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10902","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Brzotín","amount":180.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-02-27","343/2015"],"id":"SK-10902","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10902/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10902/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 Brzotín; contracts after publication: 5 for €181, latest 2024-02-27; CRZ 8131649, 8921314, 8921316, 8992643, 8992639; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Brzotín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 181",null],["Found","4 October 2026",null],["Code","SK-10902",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-02-27",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 Brzotín; contracts after publication: 5 for €181, latest 2024-02-27; CRZ 8131649, 8921314, 8921316, 8992643, 8992639; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11221","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"J&P Global Invest s.r.o.  · 51842378","buyer":"Divadlo Jozefa Gregora Tajovského","amount":180.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51842378","2021-02-25","2025-09-04","10000439","10042541","11259255","343/2015"],"id":"SK-11221","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11221/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11221/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&P Global Invest s.r.o. » (IČO 51842378) — on the list «J&P Global Invest, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Divadlo Jozefa Gregora Tajovského; contracts after publication: 3 for €180, latest 2025-09-04; CRZ 10000439, 10042541, 11259255; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","J&P Global Invest s.r.o.  · 51842378",null],["IČO","51842378",null],["Buyer","Divadlo Jozefa Gregora Tajovského",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 180",null],["Found","4 October 2026",null],["Code","SK-11221",null],["Reference","51842378",null],["Reference","2021-02-25",null],["Reference","2025-09-04",null],["Reference","10000439",null],["Reference","10042541",null],["Reference","11259255",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «J&P Global Invest s.r.o. » (IČO 51842378) — on the list «J&P Global Invest, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Divadlo Jozefa Gregora Tajovského; contracts after publication: 3 for €180, latest 2025-09-04; CRZ 10000439, 10042541, 11259255; 343/2015 § 32 ods. 1 b), c)","entity":"fb291677"},{"code":"SK-10707","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SOFITRUCK S. R. O. · 53209419","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":176.84,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53209419","2022-10-01","2022-11-30","343/2015"],"id":"SK-10707","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10707/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10707/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SOFITRUCK S. R. O.» (IČO 53209419) — on the list «SOFItruck s. r. o.», year of the violation 2022, published 2022-10-01, Ličartovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €177, latest 2022-11-30; CRZ 7225945; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SOFITRUCK S. R. O. · 53209419",null],["IČO","53209419",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 177",null],["Found","4 October 2026",null],["Code","SK-10707",null],["Reference","53209419",null],["Reference","2022-10-01",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 «SOFITRUCK S. R. O.» (IČO 53209419) — on the list «SOFItruck s. r. o.», year of the violation 2022, published 2022-10-01, Ličartovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €177, latest 2022-11-30; CRZ 7225945; 343/2015 § 32 ods. 1 b), c)","entity":"61fa2836"},{"code":"SK-11604","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BM analysis s.r.o. · 45444919","buyer":"Slovenská technická univerzita v Bratislave","amount":172.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45444919","2021-02-25","2025-12-10","11863427","343/2015"],"id":"SK-11604","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11604/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11604/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BM analysis s.r.o.» (IČO 45444919) — on the list «BM analysis s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €172, latest 2025-12-10; CRZ 11863427; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BM analysis s.r.o. · 45444919",null],["IČO","45444919",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 172",null],["Found","4 October 2026",null],["Code","SK-11604",null],["Reference","45444919",null],["Reference","2021-02-25",null],["Reference","2025-12-10",null],["Reference","11863427",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BM analysis s.r.o.» (IČO 45444919) — on the list «BM analysis s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Nové Mesto; buyer Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €172, latest 2025-12-10; CRZ 11863427; 343/2015 § 32 ods. 1 b), c)","entity":"4fe4cb22"},{"code":"SK-11477","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BENATTI s.r.o. · 45660549","buyer":"Mesto Kysucké Nové Mesto","amount":160.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45660549","2020-01-09","2025-07-25","11201930","343/2015"],"id":"SK-11477","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11477/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11477/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 Mesto Kysucké Nové Mesto; contracts after publication: 1 for €160, latest 2025-07-25; CRZ 11201930; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BENATTI s.r.o. · 45660549",null],["IČO","45660549",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 160",null],["Found","4 October 2026",null],["Code","SK-11477",null],["Reference","45660549",null],["Reference","2020-01-09",null],["Reference","2025-07-25",null],["Reference","11201930",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 Mesto Kysucké Nové Mesto; contracts after publication: 1 for €160, latest 2025-07-25; CRZ 11201930; 343/2015 § 32 ods. 1 b), c)","entity":"c8a44057"},{"code":"SK-10236","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Krajská prokuratúra v Trnave","amount":150.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2018-12-31","343/2015"],"id":"SK-10236","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10236/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10236/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 Krajská prokuratúra v Trnave; contracts after publication: 1 for €150, latest 2018-12-31; CRZ 3824595; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Krajská prokuratúra v Trnave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 150",null],["Found","4 October 2026",null],["Code","SK-10236",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2018-12-31",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 Krajská prokuratúra v Trnave; contracts after publication: 1 for €150, latest 2018-12-31; CRZ 3824595; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10814","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TERRA BONA, o. z. · 42204712","buyer":"Mesto Zlaté Moravce","amount":140.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["42204712","2021-02-25","2023-07-12","343/2015"],"id":"SK-10814","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10814/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10814/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TERRA BONA, o. z.» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Mesto Zlaté Moravce; contracts after publication: 2 for €141, latest 2023-07-12; CRZ 7678007, 8325036; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TERRA BONA, o. z. · 42204712",null],["IČO","42204712",null],["Buyer","Mesto Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 141",null],["Found","4 October 2026",null],["Code","SK-10814",null],["Reference","42204712",null],["Reference","2021-02-25",null],["Reference","2023-07-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TERRA BONA, o. z.» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Mesto Zlaté Moravce; contracts after publication: 2 for €141, latest 2023-07-12; CRZ 7678007, 8325036; 343/2015 § 32 ods. 1 b), c)","entity":"f108883c"},{"code":"SK-11085","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Healthy planet s.r.o. · 45921474","buyer":"Mestská časť Bratislava - Rača","amount":140.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45921474","2018-02-27","2024-05-03","343/2015"],"id":"SK-11085","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11085/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11085/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 Mestská časť Bratislava - Rača; contracts after publication: 1 for €140, latest 2024-05-03; CRZ 9292905; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Healthy planet s.r.o. · 45921474",null],["IČO","45921474",null],["Buyer","Mestská časť Bratislava - Rača",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 140",null],["Found","4 October 2026",null],["Code","SK-11085",null],["Reference","45921474",null],["Reference","2018-02-27",null],["Reference","2024-05-03",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 Mestská časť Bratislava - Rača; contracts after publication: 1 for €140, latest 2024-05-03; CRZ 9292905; 343/2015 § 32 ods. 1 b), c)","entity":"622ce94d"},{"code":"SK-10734","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V.M.MARLEX, s.r.o. · 36363821","buyer":"Mesto Kysucké Nové Mesto","amount":140.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36363821","2014-03-01","2023-01-04","343/2015"],"id":"SK-10734","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10734/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10734/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €140, latest 2023-01-04; CRZ 7351536; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V.M.MARLEX, s.r.o. · 36363821",null],["IČO","36363821",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 140",null],["Found","4 October 2026",null],["Code","SK-10734",null],["Reference","36363821",null],["Reference","2014-03-01",null],["Reference","2023-01-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €140, latest 2023-01-04; CRZ 7351536; 343/2015 § 32 ods. 1 b), c)","entity":"b3ec12fd"},{"code":"SK-10904","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o.  · 44356358","buyer":"Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi","amount":130.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2023-07-25","343/2015"],"id":"SK-10904","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10904/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10904/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 Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi; contracts after publication: 1 for €131, latest 2023-07-25; CRZ 8134888; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o.  · 44356358",null],["IČO","44356358",null],["Buyer","Správa Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 131",null],["Found","4 October 2026",null],["Code","SK-10904",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2023-07-25",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 Národného parku Slovenský raj so sídlom v Spišskej Novej Vsi; contracts after publication: 1 for €131, latest 2023-07-25; CRZ 8134888; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11488","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Píla Terany, s. r. o. · 46205799","buyer":"Múzeum vo Svätom Antone","amount":130.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46205799","2021-02-25","2025-08-28","11235191","343/2015"],"id":"SK-11488","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11488/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11488/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Píla Terany, s. r. o.» (IČO 46205799) — on the list «Píla Terany, s.r.o.», year of the violation 2020, published 2021-02-25, Terany; buyer Múzeum vo Svätom Antone; contracts after publication: 1 for €130, latest 2025-08-28; CRZ 11235191; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Píla Terany, s. r. o. · 46205799",null],["IČO","46205799",null],["Buyer","Múzeum vo Svätom Antone",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 130",null],["Found","4 October 2026",null],["Code","SK-11488",null],["Reference","46205799",null],["Reference","2021-02-25",null],["Reference","2025-08-28",null],["Reference","11235191",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Píla Terany, s. r. o.» (IČO 46205799) — on the list «Píla Terany, s.r.o.», year of the violation 2020, published 2021-02-25, Terany; buyer Múzeum vo Svätom Antone; contracts after publication: 1 for €130, latest 2025-08-28; CRZ 11235191; 343/2015 § 32 ods. 1 b), c)","entity":"79a16a8b"},{"code":"SK-11286","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"GAUDEAMUS-zariadenie komunitnej rehabilitácie","amount":129.15,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-05-15","10356540","12410254","343/2015"],"id":"SK-11286","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11286/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11286/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 GAUDEAMUS-zariadenie komunitnej rehabilitácie; contracts after publication: 2 for €129, latest 2026-05-15; CRZ 10356540, 12410254; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","GAUDEAMUS-zariadenie komunitnej rehabilitácie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 129",null],["Found","4 October 2026",null],["Code","SK-11286",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-05-15",null],["Reference","10356540",null],["Reference","12410254",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 GAUDEAMUS-zariadenie komunitnej rehabilitácie; contracts after publication: 2 for €129, latest 2026-05-15; CRZ 10356540, 12410254; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11276","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TOP-TEXT s. r. o. · 53251644","buyer":"Mestské služby Topoľčany, s.r.o.","amount":125.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53251644","2024-07-24","2024-12-19","10309089","343/2015"],"id":"SK-11276","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11276/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11276/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 Mestské služby Topoľčany, s.r.o.; contracts after publication: 1 for €125, latest 2024-12-19; CRZ 10309089; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TOP-TEXT s. r. o. · 53251644",null],["IČO","53251644",null],["Buyer","Mestské služby Topoľčany, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 125",null],["Found","4 October 2026",null],["Code","SK-11276",null],["Reference","53251644",null],["Reference","2024-07-24",null],["Reference","2024-12-19",null],["Reference","10309089",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 Mestské služby Topoľčany, s.r.o.; contracts after publication: 1 for €125, latest 2024-12-19; CRZ 10309089; 343/2015 § 32 ods. 1 b), c)","entity":"6c34c34b"},{"code":"SK-10589","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Vesna LC s.r.o. · 36647012","buyer":"Mesto Kysucké Nové Mesto","amount":120.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36647012","2021-02-25","2026-07-26","11809832","12658344","343/2015"],"id":"SK-10589","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10589/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10589/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vesna LC s.r.o.» (IČO 36647012) — on the list «Vesna LC s.r.o.», year of the violation 2020, published 2021-02-25, Lučenec; buyer Mesto Kysucké Nové Mesto; contracts after publication: 4 for €120, latest 2026-07-26; CRZ 6713846, 9608789, 11809832, 12658344; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Vesna LC s.r.o. · 36647012",null],["IČO","36647012",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 120",null],["Found","4 October 2026",null],["Code","SK-10589",null],["Reference","36647012",null],["Reference","2021-02-25",null],["Reference","2026-07-26",null],["Reference","11809832",null],["Reference","12658344",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vesna LC s.r.o.» (IČO 36647012) — on the list «Vesna LC s.r.o.», year of the violation 2020, published 2021-02-25, Lučenec; buyer Mesto Kysucké Nové Mesto; contracts after publication: 4 for €120, latest 2026-07-26; CRZ 6713846, 9608789, 11809832, 12658344; 343/2015 § 32 ods. 1 b), c)","entity":"e4b0ea75"},{"code":"SK-10520","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o., Cirmánska 632/4, 949 05 Nitra · 53239962","buyer":"Obec Brehy, 968 01 Brehy č. 117","amount":112.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-02-06","343/2015"],"id":"SK-10520","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10520/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10520/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 Brehy, 968 01 Brehy č. 117; contracts after publication: 2 for €112, latest 2023-02-06; CRZ 6361558, 7506393; 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 Brehy, 968 01 Brehy č. 117",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 112",null],["Found","4 October 2026",null],["Code","SK-10520",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-02-06",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 Brehy, 968 01 Brehy č. 117; contracts after publication: 2 for €112, latest 2023-02-06; CRZ 6361558, 7506393; 343/2015 § 32 ods. 1 b), c)","entity":"b69c40e0"},{"code":"SK-10859","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Betliar","amount":108.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2023-05-16","343/2015"],"id":"SK-10859","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10859/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10859/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 Betliar; contracts after publication: 1 for €108, latest 2023-05-16; CRZ 7916644; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Betliar",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 108",null],["Found","4 October 2026",null],["Code","SK-10859",null],["Reference","44356358",null],["Reference","2013-04-09",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 «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 Betliar; contracts after publication: 1 for €108, latest 2023-05-16; CRZ 7916644; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11500","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tuli A Tuli Laboratories s. r. o. · 45442088","buyer":"Mesto Trenčín","amount":105.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45442088","2023-10-14","2025-09-10","11287128","343/2015"],"id":"SK-11500","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11500/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11500/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tuli A Tuli Laboratories s. r. o.» (IČO 45442088) — on the list «Tuli A Tuli Laboratories s. r. o.», year of the violation 2023, published 2023-10-14, Malacky; buyer Mesto Trenčín; contracts after publication: 1 for €105, latest 2025-09-10; CRZ 11287128; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tuli A Tuli Laboratories s. r. o. · 45442088",null],["IČO","45442088",null],["Buyer","Mesto Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 105",null],["Found","4 October 2026",null],["Code","SK-11500",null],["Reference","45442088",null],["Reference","2023-10-14",null],["Reference","2025-09-10",null],["Reference","11287128",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tuli A Tuli Laboratories s. r. o.» (IČO 45442088) — on the list «Tuli A Tuli Laboratories s. r. o.», year of the violation 2023, published 2023-10-14, Malacky; buyer Mesto Trenčín; contracts after publication: 1 for €105, latest 2025-09-10; CRZ 11287128; 343/2015 § 32 ods. 1 b), c)","entity":"850a092d"},{"code":"SK-11171","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T&T Family, s.r.o. · 51020351","buyer":"Mestská časť Košice - Sídlisko KVP","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51020351","2021-11-25","2024-09-04","343/2015"],"id":"SK-11171","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T&T Family, s.r.o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Sídlisko KVP; contracts after publication: 1 for €100, latest 2024-09-04; CRZ 9711716; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T&T Family, s.r.o. · 51020351",null],["IČO","51020351",null],["Buyer","Mestská časť Košice - Sídlisko KVP",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-11171",null],["Reference","51020351",null],["Reference","2021-11-25",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 «T&T Family, s.r.o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Sídlisko KVP; contracts after publication: 1 for €100, latest 2024-09-04; CRZ 9711716; 343/2015 § 32 ods. 1 b), c)","entity":"0fbd0c96"},{"code":"SK-10692","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV, s.r.o. · 53239962","buyer":"Kľak","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-11-28","343/2015"],"id":"SK-10692","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10692/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10692/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 Kľak; contracts after publication: 1 for €100, latest 2022-11-28; CRZ 7164490; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV, s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Kľak",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-10692",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-11-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV, s.r.o.» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Kľak; contracts after publication: 1 for €100, latest 2022-11-28; CRZ 7164490; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10857","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NAVY, spol. s r.o. · 47518880","buyer":"Mesto Rožňava","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47518880","2022-01-13","2023-05-22","343/2015"],"id":"SK-10857","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10857/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10857/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NAVY, spol. s r.o.» (IČO 47518880) — on the list «NAVY, spol. s r.o.», year of the violation 2021, published 2022-01-13, Nitra; buyer Mesto Rožňava; contracts after publication: 1 for €100, latest 2023-05-22; CRZ 7914497; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NAVY, spol. s r.o. · 47518880",null],["IČO","47518880",null],["Buyer","Mesto Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-10857",null],["Reference","47518880",null],["Reference","2022-01-13",null],["Reference","2023-05-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NAVY, spol. s r.o.» (IČO 47518880) — on the list «NAVY, spol. s r.o.», year of the violation 2021, published 2022-01-13, Nitra; buyer Mesto Rožňava; contracts after publication: 1 for €100, latest 2023-05-22; CRZ 7914497; 343/2015 § 32 ods. 1 b), c)","entity":"66f2096f"},{"code":"SK-11122","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELAX spol s.r.o. · 17085357","buyer":"Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17085357","2023-11-01","2024-06-06","343/2015"],"id":"SK-11122","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11122/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11122/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX spol s.r.o.» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec; contracts after publication: 1 for €100, latest 2024-06-06; CRZ 9483457; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELAX spol s.r.o. · 17085357",null],["IČO","17085357",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],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-11122",null],["Reference","17085357",null],["Reference","2023-11-01",null],["Reference","2024-06-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELAX spol s.r.o.» (IČO 17085357) — on the list «BELAX, spoločnosť s ručením obmedzeným», year of the violation 2023, published 2023-11-01, Kráľovský Chlmec; buyer Stredná odborná škola techniky a remesiel - Műszaki Szakok és Mesterségek Szakközépiskola, Rákocziho 23, Kráľovský Chlmec; contracts after publication: 1 for €100, latest 2024-06-06; CRZ 9483457; 343/2015 § 32 ods. 1 b), c)","entity":"0e130100"},{"code":"SK-11132","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A.S.TRANS, s.r.o. · 52262651","buyer":"Mestské kultúrne stredisko","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52262651","2022-01-06","2024-07-26","343/2015"],"id":"SK-11132","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11132/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11132/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 Mestské kultúrne stredisko; contracts after publication: 1 for €100, latest 2024-07-26; CRZ 9563982; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A.S.TRANS, s.r.o. · 52262651",null],["IČO","52262651",null],["Buyer","Mestské kultúrne stredisko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-11132",null],["Reference","52262651",null],["Reference","2022-01-06",null],["Reference","2024-07-26",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 Mestské kultúrne stredisko; contracts after publication: 1 for €100, latest 2024-07-26; CRZ 9563982; 343/2015 § 32 ods. 1 b), c)","entity":"176bafc0"},{"code":"SK-11381","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A.S.TRANS, s.r.o. · 52262651","buyer":"Mesto Galanta","amount":100.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52262651","2022-01-06","2023-08-03","343/2015"],"id":"SK-11381","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11381/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11381/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 Mesto Galanta; contracts after publication: 1 for €100, latest 2023-08-03; CRZ 8176061; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A.S.TRANS, s.r.o. · 52262651",null],["IČO","52262651",null],["Buyer","Mesto Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-11381",null],["Reference","52262651",null],["Reference","2022-01-06",null],["Reference","2023-08-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Mesto Galanta; contracts after publication: 1 for €100, latest 2023-08-03; CRZ 8176061; 343/2015 § 32 ods. 1 b), c)","entity":"176bafc0"},{"code":"SK-10733","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PATROL & GUARD s.r.o. · 36637548","buyer":"Obec Halič","amount":95.52,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2022-12-31","343/2015"],"id":"SK-10733","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10733/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10733/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 Obec Halič; contracts after publication: 1 for €96, latest 2022-12-31; CRZ 7349779; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PATROL & GUARD s.r.o. · 36637548",null],["IČO","36637548",null],["Buyer","Obec Halič",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 96",null],["Found","4 October 2026",null],["Code","SK-10733",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2022-12-31",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.» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Obec Halič; contracts after publication: 1 for €96, latest 2022-12-31; CRZ 7349779; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-10152","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EliKva Trade Slovakia, a.s.  · 35937696","buyer":"Základná škola Myjava","amount":95.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2015-03-18","343/2015"],"id":"SK-10152","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10152/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10152/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia, a.s. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Základná škola Myjava; contracts after publication: 1 for €95, latest 2015-03-18; CRZ 1779839; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EliKva Trade Slovakia, a.s.  · 35937696",null],["IČO","35937696",null],["Buyer","Základná škola Myjava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 95",null],["Found","4 October 2026",null],["Code","SK-10152",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2015-03-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia, a.s. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Základná škola Myjava; contracts after publication: 1 for €95, latest 2015-03-18; CRZ 1779839; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},{"code":"SK-10146","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Petržalka City Servis, s.r.o. · 35942151","buyer":"Tanečné divadlo Ifjú Szivek","amount":89.63,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35942151","2013-10-30","2014-01-31","343/2015"],"id":"SK-10146","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10146/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10146/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Petržalka City Servis, s.r.o.» (IČO 35942151) — on the list «Petržalka City Servis, s. r. o.», year of the violation 2013, published 2013-10-30, Bratislava - mestská časť Staré Mesto; buyer Tanečné divadlo Ifjú Szivek; contracts after publication: 1 for €90, latest 2014-01-31; CRZ 1245901; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Petržalka City Servis, s.r.o. · 35942151",null],["IČO","35942151",null],["Buyer","Tanečné divadlo Ifjú Szivek",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 90",null],["Found","4 October 2026",null],["Code","SK-10146",null],["Reference","35942151",null],["Reference","2013-10-30",null],["Reference","2014-01-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Petržalka City Servis, s.r.o.» (IČO 35942151) — on the list «Petržalka City Servis, s. r. o.», year of the violation 2013, published 2013-10-30, Bratislava - mestská časť Staré Mesto; buyer Tanečné divadlo Ifjú Szivek; contracts after publication: 1 for €90, latest 2014-01-31; CRZ 1245901; 343/2015 § 32 ods. 1 b), c)","entity":"63e4bfcd"},{"code":"SK-11453","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Beporad s.r.o. · 46856862","buyer":"Obec Diviaky nad Nitricou","amount":85.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46856862","2024-06-04","2025-03-21","10697318","343/2015"],"id":"SK-11453","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11453/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11453/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 Diviaky nad Nitricou; contracts after publication: 1 for €85, latest 2025-03-21; CRZ 10697318; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Beporad s.r.o. · 46856862",null],["IČO","46856862",null],["Buyer","Obec Diviaky nad Nitricou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 85",null],["Found","4 October 2026",null],["Code","SK-11453",null],["Reference","46856862",null],["Reference","2024-06-04",null],["Reference","2025-03-21",null],["Reference","10697318",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 Diviaky nad Nitricou; contracts after publication: 1 for €85, latest 2025-03-21; CRZ 10697318; 343/2015 § 32 ods. 1 b), c)","entity":"268cb932"},{"code":"SK-11332","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Free-zona s.r.o. · 44356358","buyer":"Obec Ochtiná","amount":81.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2025-11-05","10643035","10643037","10703825","10707211","11443062"],"id":"SK-11332","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11332/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11332/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 Ochtiná; contracts after publication: 8 for €81, latest 2025-11-05; CRZ 10643035, 10643037, 10703825, 10707211, 11443062, 11443060, 11443058, 11628650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Ochtiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 81",null],["Found","4 October 2026",null],["Code","SK-11332",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2025-11-05",null],["Reference","10643035",null],["Reference","10643037",null],["Reference","10703825",null],["Reference","10707211",null],["Reference","11443062",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 Ochtiná; contracts after publication: 8 for €81, latest 2025-11-05; CRZ 10643035, 10643037, 10703825, 10707211, 11443062, 11443060, 11443058, 11628650; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10378","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Free-zona s.r.o. · 44356358","buyer":"Centrum pre deti a rodiny Mlynky-Biele Vody","amount":75.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-12-18","10197023","343/2015"],"id":"SK-10378","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10378/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10378/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 Centrum pre deti a rodiny Mlynky-Biele Vody; contracts after publication: 5 for €76, latest 2024-12-18; CRZ 5489958, 6241105, 8474574, 8491450, 10197023; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Centrum pre deti a rodiny Mlynky-Biele Vody",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 76",null],["Found","4 October 2026",null],["Code","SK-10378",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-12-18",null],["Reference","10197023",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 Centrum pre deti a rodiny Mlynky-Biele Vody; contracts after publication: 5 for €76, latest 2024-12-18; CRZ 5489958, 6241105, 8474574, 8491450, 10197023; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10243","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Spojená škola, Púchov","amount":75.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2019-11-04","343/2015"],"id":"SK-10243","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10243/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10243/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, Púchov; contracts after publication: 2 for €75, latest 2019-11-04; CRZ 4293192, 4173478; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola, Púchov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 75",null],["Found","4 October 2026",null],["Code","SK-10243",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2019-11-04",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, Púchov; contracts after publication: 2 for €75, latest 2019-11-04; CRZ 4293192, 4173478; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11255","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free - zona s.r.o. · 44356358","buyer":"Technické služby mesta Dobšiná","amount":74.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-10-01","10213545","343/2015"],"id":"SK-11255","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11255/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11255/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 Technické služby mesta Dobšiná; contracts after publication: 1 for €75, latest 2024-10-01; CRZ 10213545; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free - zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Technické služby mesta Dobšiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 75",null],["Found","4 October 2026",null],["Code","SK-11255",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-10-01",null],["Reference","10213545",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 Technické služby mesta Dobšiná; contracts after publication: 1 for €75, latest 2024-10-01; CRZ 10213545; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10556","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o. · 45482021","buyer":"Obec Podhájska","amount":72.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2022-06-06","343/2015"],"id":"SK-10556","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10556/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10556/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 Podhájska; contracts after publication: 1 for €72, latest 2022-06-06; CRZ 6542946; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o. · 45482021",null],["IČO","45482021",null],["Buyer","Obec Podhájska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 72",null],["Found","4 October 2026",null],["Code","SK-10556",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2022-06-06",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 Podhájska; contracts after publication: 1 for €72, latest 2022-06-06; CRZ 6542946; 343/2015 § 32 ods. 1 b), c)","entity":"b0849919"},{"code":"SK-11809","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Gočovo","amount":69.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2026-08-10","12848739","343/2015"],"id":"SK-11809","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11809/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11809/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 Gočovo; contracts after publication: 1 for €69, latest 2026-08-10; CRZ 12848739; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Gočovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 69",null],["Found","4 October 2026",null],["Code","SK-11809",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2026-08-10",null],["Reference","12848739",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 Gočovo; contracts after publication: 1 for €69, latest 2026-08-10; CRZ 12848739; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11627","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Agro VIHORLAT, družstvo · 31713238","buyer":"Správa a údržba ciest Prešovského samosprávneho kraja","amount":66.19,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31713238","2021-02-25","2026-07-23","12026494","12689535","12689559","343/2015"],"id":"SK-11627","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11627/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11627/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Agro VIHORLAT, družstvo» (IČO 31713238) — on the list «Agro VIHORLAT, družstvo», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 3 for €66, latest 2026-07-23; CRZ 12026494, 12689535, 12689559; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Agro VIHORLAT, družstvo · 31713238",null],["IČO","31713238",null],["Buyer","Správa a údržba ciest Prešovského samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 66",null],["Found","4 October 2026",null],["Code","SK-11627",null],["Reference","31713238",null],["Reference","2021-02-25",null],["Reference","2026-07-23",null],["Reference","12026494",null],["Reference","12689535",null],["Reference","12689559",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Agro VIHORLAT, družstvo» (IČO 31713238) — on the list «Agro VIHORLAT, družstvo», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 3 for €66, latest 2026-07-23; CRZ 12026494, 12689535, 12689559; 343/2015 § 32 ods. 1 b), c)","entity":"4144bc47"},{"code":"SK-10711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Stavebné bytové družstvo Bratislava IV · 00169731","buyer":"Mestská časť Bratislava - Karlova Ves","amount":60.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00169731","2018-06-17","2022-12-14","343/2015"],"id":"SK-10711","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10711/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 1 for €60, latest 2022-12-14; CRZ 7242307; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Stavebné bytové družstvo Bratislava IV · 00169731",null],["IČO","00169731",null],["Buyer","Mestská časť Bratislava - Karlova Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60",null],["Found","4 October 2026",null],["Code","SK-10711",null],["Reference","00169731",null],["Reference","2018-06-17",null],["Reference","2022-12-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 1 for €60, latest 2022-12-14; CRZ 7242307; 343/2015 § 32 ods. 1 b), c)","entity":"1a7b633b"},{"code":"SK-11720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"THOBIAS s.r.o · 50069896","buyer":"Obec Svederník","amount":60.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50069896","2025-08-07","2026-04-30","12397909","343/2015"],"id":"SK-11720","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11720/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOBIAS s.r.o» (IČO 50069896) — on the list «THOBIAS s.r.o.», year of the violation 2025, published 2025-08-07, Kysucké Nové Mesto; buyer Obec Svederník; contracts after publication: 1 for €60, latest 2026-04-30; CRZ 12397909; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","THOBIAS s.r.o · 50069896",null],["IČO","50069896",null],["Buyer","Obec Svederník",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60",null],["Found","4 October 2026",null],["Code","SK-11720",null],["Reference","50069896",null],["Reference","2025-08-07",null],["Reference","2026-04-30",null],["Reference","12397909",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOBIAS s.r.o» (IČO 50069896) — on the list «THOBIAS s.r.o.», year of the violation 2025, published 2025-08-07, Kysucké Nové Mesto; buyer Obec Svederník; contracts after publication: 1 for €60, latest 2026-04-30; CRZ 12397909; 343/2015 § 32 ods. 1 b), c)","entity":"e17eaabe"},{"code":"SK-11437","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Východoslovenská vodárenská spoločnosť, a.s.","amount":56.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2023-07-31","343/2015"],"id":"SK-11437","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11437/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11437/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 Východoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €56, latest 2023-07-31; CRZ 8156878; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Východoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 56",null],["Found","4 October 2026",null],["Code","SK-11437",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2023-07-31",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 Východoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €56, latest 2023-07-31; CRZ 8156878; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11158","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava","amount":56.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-08-23","343/2015"],"id":"SK-11158","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11158/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11158/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 Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava; contracts after publication: 1 for €56, latest 2024-08-23; CRZ 9677894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 56",null],["Found","4 October 2026",null],["Code","SK-11158",null],["Reference","36788457",null],["Reference","2018-02-13",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 «ENSARA, s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Základná škola s materskou školou, Ulica Maxima Gorkého 21, Trnava; contracts after publication: 1 for €56, latest 2024-08-23; CRZ 9677894; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-11482","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Regado  s.r.o. · 47171456","buyer":"MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.","amount":50.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47171456","2021-02-25","2025-08-15","11206674","343/2015"],"id":"SK-11482","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11482/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11482/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Regado s.r.o.» (IČO 47171456) — on the list «REGADO, s. r. o.», year of the violation 2020, published 2021-02-25, Lednica; buyer MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.; contracts after publication: 1 for €50, latest 2025-08-15; CRZ 11206674; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Regado  s.r.o. · 47171456",null],["IČO","47171456",null],["Buyer","MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50",null],["Found","4 October 2026",null],["Code","SK-11482",null],["Reference","47171456",null],["Reference","2021-02-25",null],["Reference","2025-08-15",null],["Reference","11206674",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Regado s.r.o.» (IČO 47171456) — on the list «REGADO, s. r. o.», year of the violation 2020, published 2021-02-25, Lednica; buyer MESTSKÉ ŠPORTOVÉ KLUBY POVAŽSKÁ BYSTRICA, s.r.o.; contracts after publication: 1 for €50, latest 2025-08-15; CRZ 11206674; 343/2015 § 32 ods. 1 b), c)","entity":"489833fe"},{"code":"SK-10942","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Brezany s.r.o. · 47386886","buyer":"Obec Hôrky","amount":50.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47386886","2023-09-22","2025-11-19","11710513","343/2015"],"id":"SK-10942","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10942/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10942/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Obec Hôrky; contracts after publication: 1 for €50, latest 2025-11-19; CRZ 11710513; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Brezany s.r.o. · 47386886",null],["IČO","47386886",null],["Buyer","Obec Hôrky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50",null],["Found","4 October 2026",null],["Code","SK-10942",null],["Reference","47386886",null],["Reference","2023-09-22",null],["Reference","2025-11-19",null],["Reference","11710513",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Obec Hôrky; contracts after publication: 1 for €50, latest 2025-11-19; CRZ 11710513; 343/2015 § 32 ods. 1 b), c)","entity":"ec7aeaf1"},{"code":"SK-11046","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MG-Profi s.r.o. · 44605790","buyer":"Obec Dúbrava","amount":50.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44605790","2020-01-04","2024-03-26","343/2015"],"id":"SK-11046","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11046/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11046/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG-Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Obec Dúbrava; contracts after publication: 1 for €50, latest 2024-03-26; CRZ 9093306; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MG-Profi s.r.o. · 44605790",null],["IČO","44605790",null],["Buyer","Obec Dúbrava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50",null],["Found","4 October 2026",null],["Code","SK-11046",null],["Reference","44605790",null],["Reference","2020-01-04",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 «MG-Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Obec Dúbrava; contracts after publication: 1 for €50, latest 2024-03-26; CRZ 9093306; 343/2015 § 32 ods. 1 b), c)","entity":"aca23979"},{"code":"SK-10288","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Patrol&Guard s.r.o · 36637548","buyer":"Reedukačné centrum, Čerenčany","amount":50.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2019-12-31","343/2015"],"id":"SK-10288","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10288/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10288/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 Reedukačné centrum, Čerenčany; contracts after publication: 1 for €50, latest 2019-12-31; CRZ 4433407; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Patrol&Guard s.r.o · 36637548",null],["IČO","36637548",null],["Buyer","Reedukačné centrum, Čerenčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 50",null],["Found","4 October 2026",null],["Code","SK-10288",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2019-12-31",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» (IČO 36637548) — on the list «PATROL & GUARD s.r.o.», year of the violation 2017, published 2017-08-24, Rimavská Sobota; buyer Reedukačné centrum, Čerenčany; contracts after publication: 1 for €50, latest 2019-12-31; CRZ 4433407; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-10183","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. Trenčín · 34129863","buyer":"Psychiatrická nemocnica, Kremnica","amount":48.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2017-01-01","343/2015"],"id":"SK-10183","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10183/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10183/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 Psychiatrická nemocnica, Kremnica; contracts after publication: 1 for €48, latest 2017-01-01; CRZ 2780333; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Psychiatrická nemocnica, Kremnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 48",null],["Found","4 October 2026",null],["Code","SK-10183",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2017-01-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o. Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Psychiatrická nemocnica, Kremnica; contracts after publication: 1 for €48, latest 2017-01-01; CRZ 2780333; 343/2015 § 32 ods. 1 b), c)","entity":"0eae493c"},{"code":"SK-10934","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VL MEDIA spol.s.r.o. · 36376957","buyer":"Mestské kultúrne stredisko Benedeka Csaplára-Csaplár Benedek VMK","amount":48.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36376957","2013-04-09","2023-10-05","343/2015"],"id":"SK-10934","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10934/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10934/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VL MEDIA spol.s.r.o.» (IČO 36376957) — on the list «VL MEDIA, spol. s r.o.», year of the violation 2012, published 2013-04-09, Martin; buyer Mestské kultúrne stredisko Benedeka Csaplára-Csaplár Benedek VMK; contracts after publication: 1 for €48, latest 2023-10-05; CRZ 8402326; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VL MEDIA spol.s.r.o. · 36376957",null],["IČO","36376957",null],["Buyer","Mestské kultúrne stredisko Benedeka Csaplára-Csaplár Benedek VMK",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 48",null],["Found","4 October 2026",null],["Code","SK-10934",null],["Reference","36376957",null],["Reference","2013-04-09",null],["Reference","2023-10-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VL MEDIA spol.s.r.o.» (IČO 36376957) — on the list «VL MEDIA, spol. s r.o.», year of the violation 2012, published 2013-04-09, Martin; buyer Mestské kultúrne stredisko Benedeka Csaplára-Csaplár Benedek VMK; contracts after publication: 1 for €48, latest 2023-10-05; CRZ 8402326; 343/2015 § 32 ods. 1 b), c)","entity":"efd05e2c"},{"code":"SK-10171","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Správa účelových zariadení, Bratislava","amount":44.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2016-09-13","343/2015"],"id":"SK-10171","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10171/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10171/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 Správa účelových zariadení, Bratislava; contracts after publication: 1 for €44, latest 2016-09-13; CRZ 2617338; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Správa účelových zariadení, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 44",null],["Found","4 October 2026",null],["Code","SK-10171",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2016-09-13",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 Správa účelových zariadení, Bratislava; contracts after publication: 1 for €44, latest 2016-09-13; CRZ 2617338; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10897","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KNAPP TRADE s.r.o. · 36561240","buyer":"Obec Zemianska Olča","amount":40.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36561240","2022-06-18","2023-06-06","343/2015"],"id":"SK-10897","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10897/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10897/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 Obec Zemianska Olča; contracts after publication: 1 for €40, latest 2023-06-06; CRZ 8115585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KNAPP TRADE s.r.o. · 36561240",null],["IČO","36561240",null],["Buyer","Obec Zemianska Olča",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 40",null],["Found","4 October 2026",null],["Code","SK-10897",null],["Reference","36561240",null],["Reference","2022-06-18",null],["Reference","2023-06-06",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 Obec Zemianska Olča; contracts after publication: 1 for €40, latest 2023-06-06; CRZ 8115585; 343/2015 § 32 ods. 1 b), c)","entity":"b3536160"},{"code":"SK-10689","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Stredná odborná škola technická, Zlaté Moravce","amount":38.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-11-28","10103777","11696330","343/2015"],"id":"SK-10689","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10689/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10689/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, Zlaté Moravce; contracts after publication: 4 for €39, latest 2025-11-28; CRZ 7146035, 8650745, 10103777, 11696330; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola technická, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 39",null],["Found","4 October 2026",null],["Code","SK-10689",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-11-28",null],["Reference","10103777",null],["Reference","11696330",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 technická, Zlaté Moravce; contracts after publication: 4 for €39, latest 2025-11-28; CRZ 7146035, 8650745, 10103777, 11696330; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11711","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GOIMPEX BRATISLAVA, a.s. · 35758015","buyer":"Stredoslovenská vodárenská spoločnosť, a.s.","amount":35.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35758015","2025-08-06","2026-05-20","12365795","343/2015"],"id":"SK-11711","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11711/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11711/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GOIMPEX BRATISLAVA, a.s.» (IČO 35758015) — on the list «GOIMPEX BRATISLAVA, a.s.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Ružinov; buyer Stredoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €35, latest 2026-05-20; CRZ 12365795; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GOIMPEX BRATISLAVA, a.s. · 35758015",null],["IČO","35758015",null],["Buyer","Stredoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 35",null],["Found","4 October 2026",null],["Code","SK-11711",null],["Reference","35758015",null],["Reference","2025-08-06",null],["Reference","2026-05-20",null],["Reference","12365795",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GOIMPEX BRATISLAVA, a.s.» (IČO 35758015) — on the list «GOIMPEX BRATISLAVA, a.s.», year of the violation 2025, published 2025-08-06, Bratislava - mestská časť Ružinov; buyer Stredoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €35, latest 2026-05-20; CRZ 12365795; 343/2015 § 32 ods. 1 b), c)","entity":"c2b58247"},{"code":"SK-10972","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o., Rybárska 758/18, 91101  Trenčín · 34129863","buyer":"Obec Bodorová","amount":30.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-11-30","343/2015"],"id":"SK-10972","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10972/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10972/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, 91101 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Bodorová; contracts after publication: 1 for €30, latest 2023-11-30; CRZ 8677625; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o., Rybárska 758/18, 91101  Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Bodorová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30",null],["Found","4 October 2026",null],["Code","SK-10972",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-11-30",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, 91101 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Bodorová; contracts after publication: 1 for €30, latest 2023-11-30; CRZ 8677625; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10686","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596","buyer":"Hrnčiarska Ves Pondelok87,98013","amount":30.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-01-02","10251312","343/2015"],"id":"SK-10686","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10686/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10686/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 Klokočová 732/11, 98101 Hnúšťa» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Hrnčiarska Ves Pondelok87,98013; contracts after publication: 2 for €30, latest 2025-01-02; CRZ 7136002, 10251312; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596",null],["IČO","45348596",null],["Buyer","Hrnčiarska Ves Pondelok87,98013",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30",null],["Found","4 October 2026",null],["Code","SK-10686",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-01-02",null],["Reference","10251312",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 Klokočová 732/11, 98101 Hnúšťa» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Hrnčiarska Ves Pondelok87,98013; contracts after publication: 2 for €30, latest 2025-01-02; CRZ 7136002, 10251312; 343/2015 § 32 ods. 1 b), c)","entity":"96ee85eb"},{"code":"SK-10526","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna,a.s. · 45348596","buyer":"Materská škola, Rožňavská 854/29, Rimavská Sobota","amount":26.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-12-16","10836573","11747930","343/2015"],"id":"SK-10526","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10526/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10526/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,a.s.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, Rožňavská 854/29, Rimavská Sobota; contracts after publication: 3 for €27, latest 2025-12-16; CRZ 6388839, 10836573, 11747930; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna,a.s. · 45348596",null],["IČO","45348596",null],["Buyer","Materská škola, Rožňavská 854/29, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 27",null],["Found","4 October 2026",null],["Code","SK-10526",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-12-16",null],["Reference","10836573",null],["Reference","11747930",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Medicínsko-preventívna,a.s.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Materská škola, Rožňavská 854/29, Rimavská Sobota; contracts after publication: 3 for €27, latest 2025-12-16; CRZ 6388839, 10836573, 11747930; 343/2015 § 32 ods. 1 b), c)","entity":"1c1ddd7a"},{"code":"SK-11510","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DANUBIUS spol. s r.o. · 17643732","buyer":"mestská časť Bratislava-Dúbravka","amount":25.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-08-28","11334059","11334061","11334063","11334855","11334857"],"id":"SK-11510","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11510/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11510/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 mestská časť Bratislava-Dúbravka; contracts after publication: 5 for €25, latest 2025-08-28; CRZ 11334059, 11334061, 11334063, 11334855, 11334857; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DANUBIUS spol. s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","mestská časť Bratislava-Dúbravka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 25",null],["Found","4 October 2026",null],["Code","SK-11510",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-08-28",null],["Reference","11334059",null],["Reference","11334061",null],["Reference","11334063",null],["Reference","11334855",null],["Reference","11334857",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 mestská časť Bratislava-Dúbravka; contracts after publication: 5 for €25, latest 2025-08-28; CRZ 11334059, 11334061, 11334063, 11334855, 11334857; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},{"code":"SK-10622","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola, Sídl. Stred 44/1, Považská Bystrica","amount":24.03,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-08-19","11270938","343/2015"],"id":"SK-10622","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10622/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10622/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, Sídl. Stred 44/1, Považská Bystrica; contracts after publication: 4 for €24, latest 2025-08-19; CRZ 6847775, 8367121, 9691382, 11270938; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola, Sídl. Stred 44/1, Považská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24",null],["Found","4 October 2026",null],["Code","SK-10622",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-08-19",null],["Reference","11270938",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, Sídl. Stred 44/1, Považská Bystrica; contracts after publication: 4 for €24, latest 2025-08-19; CRZ 6847775, 8367121, 9691382, 11270938; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10905","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Squalus s.r.o. · 47483377","buyer":"Obec Kaluža","amount":24.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2023-07-20","343/2015"],"id":"SK-10905","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10905/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10905/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 Obec Kaluža; contracts after publication: 1 for €24, latest 2023-07-20; CRZ 8135865; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Squalus s.r.o. · 47483377",null],["IČO","47483377",null],["Buyer","Obec Kaluža",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 24",null],["Found","4 October 2026",null],["Code","SK-10905",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2023-07-20",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 Obec Kaluža; contracts after publication: 1 for €24, latest 2023-07-20; CRZ 8135865; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},{"code":"SK-11251","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov","amount":22.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-12-11","10168083","343/2015"],"id":"SK-11251","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11251/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11251/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 SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €23, latest 2024-12-11; CRZ 10168083; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 23",null],["Found","4 October 2026",null],["Code","SK-11251",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-12-11",null],["Reference","10168083",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 SUBSIDIUM - Špecializované zariadenie a zariadenie pre seniorov; contracts after publication: 1 for €23, latest 2024-12-11; CRZ 10168083; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-11274","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MFK SKALICA a.s. · 48213420","buyer":"Gymnázium Františka Víťazoslava Sasinka, Námestie slobody 3, Skalica, Námestie Slobody 3, Skalica","amount":22.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48213420","2016-12-05","2025-01-14","10306885","343/2015"],"id":"SK-11274","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11274/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11274/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK SKALICA a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Gymnázium Františka Víťazoslava Sasinka, Námestie slobody 3, Skalica, Námestie Slobody 3, Skalica; contracts after publication: 1 for €22, latest 2025-01-14; CRZ 10306885; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MFK SKALICA a.s. · 48213420",null],["IČO","48213420",null],["Buyer","Gymnázium Františka Víťazoslava Sasinka, Námestie slobody 3, Skalica, Námestie Slobody 3, Skalica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22",null],["Found","4 October 2026",null],["Code","SK-11274",null],["Reference","48213420",null],["Reference","2016-12-05",null],["Reference","2025-01-14",null],["Reference","10306885",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK SKALICA a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Gymnázium Františka Víťazoslava Sasinka, Námestie slobody 3, Skalica, Námestie Slobody 3, Skalica; contracts after publication: 1 for €22, latest 2025-01-14; CRZ 10306885; 343/2015 § 32 ods. 1 b), c)","entity":"a6e5a65c"},{"code":"SK-11438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Mestečko, č. 118, 020 52 Mestečko","amount":22.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-02-19","343/2015"],"id":"SK-11438","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/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 Mestečko, č. 118, 020 52 Mestečko; contracts after publication: 2 for €22, latest 2024-02-19; CRZ 8951533, 8951531; 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 Mestečko, č. 118, 020 52 Mestečko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22",null],["Found","4 October 2026",null],["Code","SK-11438",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-02-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Inta, s.r.o., 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 Mestečko, č. 118, 020 52 Mestečko; contracts after publication: 2 for €22, latest 2024-02-19; CRZ 8951533, 8951531; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-11521","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"KREATÍV ZSS KLASOV","amount":22.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2025-10-06","11425727","343/2015"],"id":"SK-11521","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11521/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11521/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 KREATÍV ZSS KLASOV; contracts after publication: 1 for €22, latest 2025-10-06; CRZ 11425727; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","KREATÍV ZSS KLASOV",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22",null],["Found","4 October 2026",null],["Code","SK-11521",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2025-10-06",null],["Reference","11425727",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 KREATÍV ZSS KLASOV; contracts after publication: 1 for €22, latest 2025-10-06; CRZ 11425727; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10735","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Materská škola, Budapeštianska 1, Košice","amount":17.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-31","343/2015"],"id":"SK-10735","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10735/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10735/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, Budapeštianska 1, Košice; contracts after publication: 2 for €17, latest 2022-12-31; CRZ 7352802, 7352800; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Materská škola, Budapeštianska 1, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 17",null],["Found","4 October 2026",null],["Code","SK-10735",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-31",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 Materská škola, Budapeštianska 1, Košice; contracts after publication: 2 for €17, latest 2022-12-31; CRZ 7352802, 7352800; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11565","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Spojená škola, Bratislava, Mokrohájska 3","amount":15.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-10-01","11626499","343/2015"],"id":"SK-11565","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11565/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11565/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, Bratislava, Mokrohájska 3; contracts after publication: 1 for €15, latest 2025-10-01; CRZ 11626499; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola, Bratislava, Mokrohájska 3",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15",null],["Found","4 October 2026",null],["Code","SK-11565",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-10-01",null],["Reference","11626499",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, Bratislava, Mokrohájska 3; contracts after publication: 1 for €15, latest 2025-10-01; CRZ 11626499; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10928","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLAVOSPORT s.r.o · 47542675","buyer":"Ľubovnianske múzeum - hrad v Starej Ľubovni","amount":15.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47542675","2016-11-24","2023-09-22","343/2015"],"id":"SK-10928","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10928/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10928/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLAVOSPORT s.r.o» (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Ľubovnianske múzeum - hrad v Starej Ľubovni; contracts after publication: 1 for €15, latest 2023-09-22; CRZ 8344387; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLAVOSPORT s.r.o · 47542675",null],["IČO","47542675",null],["Buyer","Ľubovnianske múzeum - hrad v Starej Ľubovni",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15",null],["Found","4 October 2026",null],["Code","SK-10928",null],["Reference","47542675",null],["Reference","2016-11-24",null],["Reference","2023-09-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLAVOSPORT s.r.o» (IČO 47542675) — on the list «SLAVOSPORT s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Ľubovnianske múzeum - hrad v Starej Ľubovni; contracts after publication: 1 for €15, latest 2023-09-22; CRZ 8344387; 343/2015 § 32 ods. 1 b), c)","entity":"46c392c9"},{"code":"SK-10518","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Horné Hámre","amount":15.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-03-29","343/2015"],"id":"SK-10518","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10518/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10518/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 Horné Hámre; contracts after publication: 1 for €15, latest 2022-03-29; CRZ 6360603; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Horné Hámre",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15",null],["Found","4 October 2026",null],["Code","SK-10518",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-03-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Horné Hámre; contracts after publication: 1 for €15, latest 2022-03-29; CRZ 6360603; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10708","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Trenčianske Stankovce","amount":14.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-12-17","10183957","343/2015"],"id":"SK-10708","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10708/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10708/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 Trenčianske Stankovce; contracts after publication: 2 for €14, latest 2024-12-17; CRZ 7227813, 10183957; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Trenčianske Stankovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14",null],["Found","4 October 2026",null],["Code","SK-10708",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-12-17",null],["Reference","10183957",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 Trenčianske Stankovce; contracts after publication: 2 for €14, latest 2024-12-17; CRZ 7227813, 10183957; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10894","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Boľkovce","amount":14.4,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-07-11","343/2015"],"id":"SK-10894","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10894/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10894/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 Boľkovce; contracts after publication: 1 for €14, latest 2023-07-11; CRZ 8098523; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Boľkovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14",null],["Found","4 October 2026",null],["Code","SK-10894",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-07-11",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 Boľkovce; contracts after publication: 1 for €14, latest 2023-07-11; CRZ 8098523; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10551","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o.,Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Radobica , Radobica č. 124, 972 48","amount":14.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-05-26","343/2015"],"id":"SK-10551","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10551/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10551/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 Radobica , Radobica č. 124, 972 48; contracts after publication: 1 for €14, latest 2022-05-26; CRZ 6510813; 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 Radobica , Radobica č. 124, 972 48",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14",null],["Found","4 October 2026",null],["Code","SK-10551",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-05-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s. r. o.,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 Radobica , Radobica č. 124, 972 48; contracts after publication: 1 for €14, latest 2022-05-26; CRZ 6510813; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10549","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"B-N Stav s.r.o. · 36759520","buyer":"Obec Veľká Paka","amount":13.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36759520","2018-05-06","2023-12-30","343/2015"],"id":"SK-10549","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10549/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10549/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 Obec Veľká Paka; contracts after publication: 3 for €14, latest 2023-12-30; CRZ 6509569, 7418741, 8777899; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","B-N Stav s.r.o. · 36759520",null],["IČO","36759520",null],["Buyer","Obec Veľká Paka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14",null],["Found","4 October 2026",null],["Code","SK-10549",null],["Reference","36759520",null],["Reference","2018-05-06",null],["Reference","2023-12-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Obec Veľká Paka; contracts after publication: 3 for €14, latest 2023-12-30; CRZ 6509569, 7418741, 8777899; 343/2015 § 32 ods. 1 b), c)","entity":"187c039a"},{"code":"SK-10831","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Tomáš Tomaškovič STRAVOVANIE Reštaurácia vo Dvore, Dechtice 484,919 53 Dechtice · 40753158","buyer":"Obec Špačince, Hlavná 183/16, 919 51 Špačince","amount":13.399999999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["40753158","2022-06-10","2026-04-14","10685111","12224204","343/2015"],"id":"SK-10831","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10831/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10831/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tomáš Tomaškovič STRAVOVANIE Reštaurácia vo Dvore, Dechtice 484,919 53 Dechtice» (IČO 40753158) — on the list «a private individual», year of the violation 2022, published 2022-06-10, Chtelnica; buyer Obec Špačince, Hlavná 183/16, 919 51 Špačince; contracts after publication: 3 for €13, latest 2026-04-14; CRZ 7747930, 10685111, 12224204; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Tomáš Tomaškovič STRAVOVANIE Reštaurácia vo Dvore, Dechtice 484,919 53 Dechtice · 40753158",null],["IČO","40753158",null],["Buyer","Obec Špačince, Hlavná 183/16, 919 51 Špačince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13",null],["Found","4 October 2026",null],["Code","SK-10831",null],["Reference","40753158",null],["Reference","2022-06-10",null],["Reference","2026-04-14",null],["Reference","10685111",null],["Reference","12224204",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Tomáš Tomaškovič STRAVOVANIE Reštaurácia vo Dvore, Dechtice 484,919 53 Dechtice» (IČO 40753158) — on the list «a private individual», year of the violation 2022, published 2022-06-10, Chtelnica; buyer Obec Špačince, Hlavná 183/16, 919 51 Špačince; contracts after publication: 3 for €13, latest 2026-04-14; CRZ 7747930, 10685111, 12224204; 343/2015 § 32 ods. 1 b), c)","entity":"e6ccf34f"},{"code":"SK-11023","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Krivosúd-Bodovka","amount":13.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-02-15","343/2015"],"id":"SK-11023","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11023/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11023/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 Krivosúd-Bodovka; contracts after publication: 1 for €13, latest 2024-02-15; CRZ 8985497; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Krivosúd-Bodovka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 13",null],["Found","4 October 2026",null],["Code","SK-11023",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-02-15",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 Obec Krivosúd-Bodovka; contracts after publication: 1 for €13, latest 2024-02-15; CRZ 8985497; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Krásnovce","amount":12.3,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-11-19","11678069","343/2015"],"id":"SK-11571","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11571/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11571/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 Krásnovce; contracts after publication: 1 for €12, latest 2025-11-19; CRZ 11678069; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Krásnovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12",null],["Found","4 October 2026",null],["Code","SK-11571",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-11-19",null],["Reference","11678069",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 Krásnovce; contracts after publication: 1 for €12, latest 2025-11-19; CRZ 11678069; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10880","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Divín","amount":12.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-26","343/2015"],"id":"SK-10880","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10880/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10880/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 Divín; contracts after publication: 1 for €12, latest 2023-06-26; CRZ 8027611; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Divín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12",null],["Found","4 October 2026",null],["Code","SK-10880",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 Divín; contracts after publication: 1 for €12, latest 2023-06-26; CRZ 8027611; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10289","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Spojená škola internátna, Ždaňa","amount":12.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-01-02","343/2015"],"id":"SK-10289","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10289/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10289/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 internátna, Ždaňa; contracts after publication: 2 for €12, latest 2020-01-02; CRZ 4439700, 4439691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola internátna, Ždaňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12",null],["Found","4 October 2026",null],["Code","SK-10289",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-01-02",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 Spojená škola internátna, Ždaňa; contracts after publication: 2 for €12, latest 2020-01-02; CRZ 4439700, 4439691; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10776","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Ružiná","amount":12.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-28","343/2015"],"id":"SK-10776","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10776/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10776/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 Ružiná; contracts after publication: 2 for €12, latest 2023-06-28; CRZ 7527876, 8068844; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Ružiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12",null],["Found","4 October 2026",null],["Code","SK-10776",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-06-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Ružiná; contracts after publication: 2 for €12, latest 2023-06-28; CRZ 7527876, 8068844; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11609","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA spol. s r.o. · 34129863","buyer":"Obec Borský Svätý Jur","amount":11.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-01-13","11909100","343/2015"],"id":"SK-11609","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11609/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11609/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 spol. s r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Borský Svätý Jur; contracts after publication: 1 for €12, latest 2026-01-13; CRZ 11909100; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA spol. s r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Borský Svätý Jur",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12",null],["Found","4 October 2026",null],["Code","SK-11609",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-01-13",null],["Reference","11909100",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA spol. s r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Borský Svätý Jur; contracts after publication: 1 for €12, latest 2026-01-13; CRZ 11909100; 343/2015 § 32 ods. 1 b), c)","entity":"ccff2c93"},{"code":"SK-10698","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Obec Lúky","amount":11.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-11-16","343/2015"],"id":"SK-10698","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10698/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10698/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 Lúky; contracts after publication: 1 for €11, latest 2022-11-16; CRZ 7180602; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Lúky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11",null],["Found","4 October 2026",null],["Code","SK-10698",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Lúky; contracts after publication: 1 for €11, latest 2022-11-16; CRZ 7180602; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11672","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Obec Klokoč","amount":11.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2026-04-10","12213202","343/2015"],"id":"SK-11672","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11672/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11672/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 Klokoč; contracts after publication: 1 for €11, latest 2026-04-10; CRZ 12213202; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Klokoč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11",null],["Found","4 October 2026",null],["Code","SK-11672",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2026-04-10",null],["Reference","12213202",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 Klokoč; contracts after publication: 1 for €11, latest 2026-04-10; CRZ 12213202; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10566","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko-preventívna, s.r.o. · 45348596","buyer":"Materská škola, P. Dobšinského 4923/38A, Rimavská Sobota","amount":10.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","4923/38A","2025-12-08","10931371","11705281","343/2015"],"id":"SK-10566","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10566/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10566/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, P. Dobšinského 4923/38A, Rimavská Sobota; contracts after publication: 3 for €10, latest 2025-12-08; CRZ 6617150, 10931371, 11705281; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko-preventívna, s.r.o. · 45348596",null],["IČO","45348596",null],["Buyer","Materská škola, P. Dobšinského 4923/38A, Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10",null],["Found","4 October 2026",null],["Code","SK-10566",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","4923/38A",null],["Reference","2025-12-08",null],["Reference","10931371",null],["Reference","11705281",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, P. Dobšinského 4923/38A, Rimavská Sobota; contracts after publication: 3 for €10, latest 2025-12-08; CRZ 6617150, 10931371, 11705281; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},{"code":"SK-10228","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Centrum spoločných činností Slovenskej akadémie vied, v. v. i.","amount":10.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2018-05-01","343/2015"],"id":"SK-10228","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10228/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10228/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 spoločných činností Slovenskej akadémie vied, v. v. i.; contracts after publication: 1 for €10, latest 2018-05-01; CRZ 3583593; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Centrum spoločných činností Slovenskej akadémie vied, v. v. i.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10",null],["Found","4 October 2026",null],["Code","SK-10228",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2018-05-01",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 spoločných činností Slovenskej akadémie vied, v. v. i.; contracts after publication: 1 for €10, latest 2018-05-01; CRZ 3583593; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10793","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TomaNet, s.r.o. · 47491205","buyer":"Obec Kráľovičove Kračany","amount":10.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47491205","2021-02-25","2023-03-06","343/2015"],"id":"SK-10793","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10793/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10793/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 Obec Kráľovičove Kračany; contracts after publication: 1 for €10, latest 2023-03-06; CRZ 7592840; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TomaNet, s.r.o. · 47491205",null],["IČO","47491205",null],["Buyer","Obec Kráľovičove Kračany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10",null],["Found","4 October 2026",null],["Code","SK-10793",null],["Reference","47491205",null],["Reference","2021-02-25",null],["Reference","2023-03-06",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 Obec Kráľovičove Kračany; contracts after publication: 1 for €10, latest 2023-03-06; CRZ 7592840; 343/2015 § 32 ods. 1 b), c)","entity":"3a1f4f24"},{"code":"SK-11435","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Stredná odborná škola obchodu a služieb","amount":9.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-10-26","343/2015"],"id":"SK-11435","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11435/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11435/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 obchodu a služieb; contracts after publication: 1 for €9, latest 2022-10-26; CRZ 7048309; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola obchodu a služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9",null],["Found","4 October 2026",null],["Code","SK-11435",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-10-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 obchodu a služieb; contracts after publication: 1 for €9, latest 2022-10-26; CRZ 7048309; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10822","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Nová Ves nad Žitavou","amount":9.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-03-21","343/2015"],"id":"SK-10822","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10822/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10822/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 Nová Ves nad Žitavou; contracts after publication: 1 for €9, latest 2023-03-21; CRZ 7715322; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Nová Ves nad Žitavou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9",null],["Found","4 October 2026",null],["Code","SK-10822",null],["Reference","34129863",null],["Reference","2016-06-04",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 «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 Nová Ves nad Žitavou; contracts after publication: 1 for €9, latest 2023-03-21; CRZ 7715322; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11558","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, SNP 5, Zlaté Moravce","amount":9.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-01","11587986","343/2015"],"id":"SK-11558","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11558/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11558/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, SNP 5, Zlaté Moravce; contracts after publication: 1 for €9, latest 2025-09-01; CRZ 11587986; 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, SNP 5, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9",null],["Found","4 October 2026",null],["Code","SK-11558",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-01",null],["Reference","11587986",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, SNP 5, Zlaté Moravce; contracts after publication: 1 for €9, latest 2025-09-01; CRZ 11587986; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10927","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Centrum pre deti a rodiny Dobšiná","amount":8.9,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2024-07-26","343/2015"],"id":"SK-10927","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10927/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10927/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 Centrum pre deti a rodiny Dobšiná; contracts after publication: 2 for €9, latest 2024-07-26; CRZ 8318997, 9585538; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Centrum pre deti a rodiny Dobšiná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9",null],["Found","4 October 2026",null],["Code","SK-10927",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2024-07-26",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 Centrum pre deti a rodiny Dobšiná; contracts after publication: 2 for €9, latest 2024-07-26; CRZ 8318997, 9585538; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10728","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Materská škola Havanská 26, Košice","amount":8.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-31","343/2015"],"id":"SK-10728","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10728/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10728/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 Havanská 26, Košice; contracts after publication: 1 for €8, latest 2022-12-31; CRZ 7340160; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Materská škola Havanská 26, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8",null],["Found","4 October 2026",null],["Code","SK-10728",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-31",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 Materská škola Havanská 26, Košice; contracts after publication: 1 for €8, latest 2022-12-31; CRZ 7340160; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10502","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Squalus, s. r. o. · 47483377","buyer":"Slovenská správa ciest, Bratislava","amount":8.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2022-03-07","343/2015"],"id":"SK-10502","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10502/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10502/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 Slovenská správa ciest, Bratislava; contracts after publication: 1 for €8, latest 2022-03-07; CRZ 6262373; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Squalus, s. r. o. · 47483377",null],["IČO","47483377",null],["Buyer","Slovenská správa ciest, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8",null],["Found","4 October 2026",null],["Code","SK-10502",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2022-03-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Squalus, s. r. o.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Slovenská správa ciest, Bratislava; contracts after publication: 1 for €8, latest 2022-03-07; CRZ 6262373; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},{"code":"SK-11147","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOMZ - SLOVAKIA, s.r.o. · 36468711","buyer":"Mesto Spišská Belá","amount":8.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36468711","2014-08-15","2024-08-20","343/2015"],"id":"SK-11147","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11147/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11147/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ - SLOVAKIA, s.r.o.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Mesto Spišská Belá; contracts after publication: 1 for €8, latest 2024-08-20; CRZ 9649239; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VOMZ - SLOVAKIA, s.r.o. · 36468711",null],["IČO","36468711",null],["Buyer","Mesto Spišská Belá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8",null],["Found","4 October 2026",null],["Code","SK-11147",null],["Reference","36468711",null],["Reference","2014-08-15",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 «VOMZ - SLOVAKIA, s.r.o.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Mesto Spišská Belá; contracts after publication: 1 for €8, latest 2024-08-20; CRZ 9649239; 343/2015 § 32 ods. 1 b), c)","entity":"29ed49fb"},{"code":"SK-11199","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA,s.r.o. · 34129863","buyer":"Stredná odborná škola, Pod Sokolicami 14, Trenčín","amount":7.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-09-10","343/2015"],"id":"SK-11199","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11199/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11199/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, Pod Sokolicami 14, Trenčín; contracts after publication: 1 for €8, latest 2024-09-10; CRZ 9839169; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA,s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola, Pod Sokolicami 14, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 8",null],["Found","4 October 2026",null],["Code","SK-11199",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-09-10",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, Pod Sokolicami 14, Trenčín; contracts after publication: 1 for €8, latest 2024-09-10; CRZ 9839169; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10999","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Berto sk, s.r.o. · 45278156","buyer":"Obec Vysoká pri Morave","amount":6.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45278156","2021-02-25","2024-07-04","343/2015"],"id":"SK-10999","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10999/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10999/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Obec Vysoká pri Morave; contracts after publication: 2 for €6, latest 2024-07-04; CRZ 8846943, 9489975; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Berto sk, s.r.o. · 45278156",null],["IČO","45278156",null],["Buyer","Obec Vysoká pri Morave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6",null],["Found","4 October 2026",null],["Code","SK-10999",null],["Reference","45278156",null],["Reference","2021-02-25",null],["Reference","2024-07-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Berto sk, s.r.o.» (IČO 45278156) — on the list «Berto sk, s. r. o.», year of the violation 2020, published 2021-02-25, Vysoká pri Morave; buyer Obec Vysoká pri Morave; contracts after publication: 2 for €6, latest 2024-07-04; CRZ 8846943, 9489975; 343/2015 § 32 ods. 1 b), c)","entity":"8c799914"},{"code":"SK-11442","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OXA Delivery Service s.r.o. · 50293231","buyer":"Mestská časť Bratislava-Staré Mesto","amount":5.1,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50293231","2021-02-25","2025-06-10","10930041","343/2015"],"id":"SK-11442","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11442/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11442/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OXA Delivery Service s.r.o.» (IČO 50293231) — on the list «OXA Delivery Service s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava-Staré Mesto; contracts after publication: 1 for €5, latest 2025-06-10; CRZ 10930041; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OXA Delivery Service s.r.o. · 50293231",null],["IČO","50293231",null],["Buyer","Mestská časť Bratislava-Staré Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5",null],["Found","4 October 2026",null],["Code","SK-11442",null],["Reference","50293231",null],["Reference","2021-02-25",null],["Reference","2025-06-10",null],["Reference","10930041",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OXA Delivery Service s.r.o.» (IČO 50293231) — on the list «OXA Delivery Service s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Mestská časť Bratislava-Staré Mesto; contracts after publication: 1 for €5, latest 2025-06-10; CRZ 10930041; 343/2015 § 32 ods. 1 b), c)","entity":"149b59a5"},{"code":"SK-10555","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SPORTA arena s.r.o. · 47082089","buyer":"Trnavský samosprávny kraj","amount":5.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47082089","2019-11-19","2023-06-28","343/2015"],"id":"SK-10555","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10555/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10555/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SPORTA arena s.r.o.» (IČO 47082089) — on the list «SPORTA arena s.r.o.», year of the violation 2019, published 2019-11-19, Hlohovec; buyer Trnavský samosprávny kraj; contracts after publication: 3 for €5, latest 2023-06-28; CRZ 6525810, 7511818, 8041879; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SPORTA arena s.r.o. · 47082089",null],["IČO","47082089",null],["Buyer","Trnavský samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5",null],["Found","4 October 2026",null],["Code","SK-10555",null],["Reference","47082089",null],["Reference","2019-11-19",null],["Reference","2023-06-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SPORTA arena s.r.o.» (IČO 47082089) — on the list «SPORTA arena s.r.o.», year of the violation 2019, published 2019-11-19, Hlohovec; buyer Trnavský samosprávny kraj; contracts after publication: 3 for €5, latest 2023-06-28; CRZ 6525810, 7511818, 8041879; 343/2015 § 32 ods. 1 b), c)","entity":"58ae680e"},{"code":"SK-10220","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EMEL BRATISLAVA, s.r.o. · 31390633","buyer":"TIPOS, národná lotériová spoločnosť, a.s.","amount":4.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31390633","2018-04-07","2018-06-18","343/2015"],"id":"SK-10220","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10220/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10220/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 TIPOS, národná lotériová spoločnosť, a.s.; contracts after publication: 1 for €5, latest 2018-06-18; CRZ 3531612; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EMEL BRATISLAVA, s.r.o. · 31390633",null],["IČO","31390633",null],["Buyer","TIPOS, národná lotériová spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5",null],["Found","4 October 2026",null],["Code","SK-10220",null],["Reference","31390633",null],["Reference","2018-04-07",null],["Reference","2018-06-18",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 TIPOS, národná lotériová spoločnosť, a.s.; contracts after publication: 1 for €5, latest 2018-06-18; CRZ 3531612; 343/2015 § 32 ods. 1 b), c)","entity":"687f32a3"},{"code":"SK-11185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Greenener s.r.o. · 46666702","buyer":"Obec Kráľovičove Kračany","amount":3.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46666702","2023-10-06","2024-09-10","343/2015"],"id":"SK-11185","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11185/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11185/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 Kráľovičove Kračany; contracts after publication: 1 for €4, latest 2024-09-10; CRZ 9751980; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Greenener s.r.o. · 46666702",null],["IČO","46666702",null],["Buyer","Obec Kráľovičove Kračany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4",null],["Found","4 October 2026",null],["Code","SK-11185",null],["Reference","46666702",null],["Reference","2023-10-06",null],["Reference","2024-09-10",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 Kráľovičove Kračany; contracts after publication: 1 for €4, latest 2024-09-10; CRZ 9751980; 343/2015 § 32 ods. 1 b), c)","entity":"680c7d98"},{"code":"SK-10899","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NIKA TRANS s.r.o. · 36646318","buyer":"TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.","amount":2.64,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36646318","2020-01-09","2023-05-30","343/2015"],"id":"SK-10899","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10899/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10899/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.; contracts after publication: 1 for €3, latest 2023-05-30; CRZ 8117674; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NIKA TRANS s.r.o. · 36646318",null],["IČO","36646318",null],["Buyer","TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3",null],["Found","4 October 2026",null],["Code","SK-10899",null],["Reference","36646318",null],["Reference","2020-01-09",null],["Reference","2023-05-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer TECHNICKÉ SLUŽBY Žiar nad Hronom, spol. s r.o.; contracts after publication: 1 for €3, latest 2023-05-30; CRZ 8117674; 343/2015 § 32 ods. 1 b), c)","entity":"67e77162"},{"code":"SK-10608","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mesto STUPAVA","amount":2.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-07-15","343/2015"],"id":"SK-10608","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10608/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10608/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 STUPAVA; contracts after publication: 1 for €2, latest 2022-07-15; CRZ 6800755; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto STUPAVA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2",null],["Found","4 October 2026",null],["Code","SK-10608",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-07-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 STUPAVA; contracts after publication: 1 for €2, latest 2022-07-15; CRZ 6800755; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Rejdová","amount":2.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2022-09-14","343/2015"],"id":"SK-10618","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10618/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10618/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 Rejdová; contracts after publication: 2 for €2, latest 2022-09-14; CRZ 6834802, 7070506; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Rejdová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2",null],["Found","4 October 2026",null],["Code","SK-10618",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2022-09-14",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 Rejdová; contracts after publication: 2 for €2, latest 2022-09-14; CRZ 6834802, 7070506; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10939","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DPF servis s.r.o. · 48125016","buyer":"Stredná odborná škola automobilová, Coburgova 7859/39, Trnava, Coburgova 7859/39, 917 02 Trnava 2","amount":1.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48125016","2022-10-06","2023-10-13","343/2015"],"id":"SK-10939","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10939/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10939/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 automobilová, Coburgova 7859/39, Trnava, Coburgova 7859/39, 917 02 Trnava 2; contracts after publication: 1 for €2, latest 2023-10-13; CRZ 8442026; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DPF servis s.r.o. · 48125016",null],["IČO","48125016",null],["Buyer","Stredná odborná škola automobilová, Coburgova 7859/39, Trnava, Coburgova 7859/39, 917 02 Trnava 2",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2",null],["Found","4 October 2026",null],["Code","SK-10939",null],["Reference","48125016",null],["Reference","2022-10-06",null],["Reference","2023-10-13",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 automobilová, Coburgova 7859/39, Trnava, Coburgova 7859/39, 917 02 Trnava 2; contracts after publication: 1 for €2, latest 2023-10-13; CRZ 8442026; 343/2015 § 32 ods. 1 b), c)","entity":"747be0aa"},{"code":"SK-11213","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DeutschMann Transport s.r.o. · 36439002","buyer":"Mesto Rajec","amount":1.428,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36439002","2021-10-04","2024-10-17","343/2015"],"id":"SK-11213","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11213/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11213/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DeutschMann Transport s.r.o.» (IČO 36439002) — on the list «DeutschMann Transport s.r.o.», year of the violation 2021, published 2021-10-04, Rajec; buyer Mesto Rajec; contracts after publication: 1 for €1, latest 2024-10-17; CRZ 9930788; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DeutschMann Transport s.r.o. · 36439002",null],["IČO","36439002",null],["Buyer","Mesto Rajec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-11213",null],["Reference","36439002",null],["Reference","2021-10-04",null],["Reference","2024-10-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DeutschMann Transport s.r.o.» (IČO 36439002) — on the list «DeutschMann Transport s.r.o.», year of the violation 2021, published 2021-10-04, Rajec; buyer Mesto Rajec; contracts after publication: 1 for €1, latest 2024-10-17; CRZ 9930788; 343/2015 § 32 ods. 1 b), c)","entity":"908bdf05"},{"code":"SK-10751","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO - IPO spol. s.r.o. · 34120629","buyer":"Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec","amount":1.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2026-01-30","10495490","11969503","343/2015"],"id":"SK-10751","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10751/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10751/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO spol. s.r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec; contracts after publication: 4 for €1, latest 2026-01-30; CRZ 7446461, 9143194, 10495490, 11969503; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO - IPO spol. s.r.o. · 34120629",null],["IČO","34120629",null],["Buyer","Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-10751",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2026-01-30",null],["Reference","10495490",null],["Reference","11969503",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO - IPO spol. s.r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Domov sociálnych služieb pre deti a dospelých Šoporňa - Štrkovec; contracts after publication: 4 for €1, latest 2026-01-30; CRZ 7446461, 9143194, 10495490, 11969503; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-11753","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"K & K poist., s.r.o. · 36359912","buyer":"Mesto Nitra","amount":1.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36359912","2026-01-21","2026-07-22","12610751","343/2015"],"id":"SK-11753","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11753/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11753/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «K & K poist., s.r.o.» (IČO 36359912) — on the list «K & K poist., s.r.o.», year of the violation 2025, published 2026-01-21, Nitra; buyer Mesto Nitra; contracts after publication: 1 for €1, latest 2026-07-22; CRZ 12610751; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","K & K poist., s.r.o. · 36359912",null],["IČO","36359912",null],["Buyer","Mesto Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-11753",null],["Reference","36359912",null],["Reference","2026-01-21",null],["Reference","2026-07-22",null],["Reference","12610751",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «K & K poist., s.r.o.» (IČO 36359912) — on the list «K & K poist., s.r.o.», year of the violation 2025, published 2026-01-21, Nitra; buyer Mesto Nitra; contracts after publication: 1 for €1, latest 2026-07-22; CRZ 12610751; 343/2015 § 32 ods. 1 b), c)","entity":"341e6cd8"},{"code":"SK-11597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Benalex Investment s. r. o. · 50690574","buyer":"Obec Rovinka","amount":1.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50690574","2022-07-05","2025-12-22","11828210","343/2015"],"id":"SK-11597","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Benalex Investment s. r. o.» (IČO 50690574) — on the list «Benalex Investment s.r.o.», year of the violation 2022, published 2022-07-05, Bratislava - mestská časť Nové Mesto; buyer Obec Rovinka; contracts after publication: 1 for €1, latest 2025-12-22; CRZ 11828210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Benalex Investment s. r. o. · 50690574",null],["IČO","50690574",null],["Buyer","Obec Rovinka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-11597",null],["Reference","50690574",null],["Reference","2022-07-05",null],["Reference","2025-12-22",null],["Reference","11828210",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Benalex Investment s. r. o.» (IČO 50690574) — on the list «Benalex Investment s.r.o.», year of the violation 2022, published 2022-07-05, Bratislava - mestská časť Nové Mesto; buyer Obec Rovinka; contracts after publication: 1 for €1, latest 2025-12-22; CRZ 11828210; 343/2015 § 32 ods. 1 b), c)","entity":"5251635e"},{"code":"SK-11343","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Obec Lada","amount":0.33,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-04-02","10682535","343/2015"],"id":"SK-11343","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11343/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11343/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 Lada; contracts after publication: 1 for €0, latest 2025-04-02; CRZ 10682535; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Lada",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-11343",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-04-02",null],["Reference","10682535",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 Lada; contracts after publication: 1 for €0, latest 2025-04-02; CRZ 10682535; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10565","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Libichava","amount":0.3,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-06-10","343/2015"],"id":"SK-10565","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10565/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10565/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 Libichava; contracts after publication: 1 for €0, latest 2022-06-10; CRZ 6612364; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Libichava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-10565",null],["Reference","34129863",null],["Reference","2016-06-04",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 «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 Libichava; contracts after publication: 1 for €0, latest 2022-06-10; CRZ 6612364; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10543","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Zákopčie","amount":0.29,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-08-01","343/2015"],"id":"SK-10543","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10543/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10543/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 Zákopčie; contracts after publication: 2 for €0, latest 2022-08-01; CRZ 6475139, 6802847; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Zákopčie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-10543",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-08-01",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 Zákopčie; contracts after publication: 2 for €0, latest 2022-08-01; CRZ 6475139, 6802847; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10612","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Dolná Streda","amount":0.25,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-08-10","343/2015"],"id":"SK-10612","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10612/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10612/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 Dolná Streda; contracts after publication: 1 for €0, latest 2022-08-10; CRZ 6818236; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Dolná Streda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-10612",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-08-10",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 Dolná Streda; contracts after publication: 1 for €0, latest 2022-08-10; CRZ 6818236; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11069","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Ivachnová, Ivachnová 7, 03483 Ivachnová","amount":0.25,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-04-12","343/2015"],"id":"SK-11069","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11069/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11069/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 Ivachnová, Ivachnová 7, 03483 Ivachnová; contracts after publication: 1 for €0, latest 2024-04-12; CRZ 9209717; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Ivachnová, Ivachnová 7, 03483 Ivachnová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-11069",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Ivachnová, Ivachnová 7, 03483 Ivachnová; contracts after publication: 1 for €0, latest 2024-04-12; CRZ 9209717; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10571","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Čierny Balog","amount":0.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-05-20","343/2015"],"id":"SK-10571","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10571/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10571/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 Čierny Balog; contracts after publication: 1 for €0, latest 2022-05-20; CRZ 6645027; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Čierny Balog",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 0",null],["Found","4 October 2026",null],["Code","SK-10571",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Čierny Balog; contracts after publication: 1 for €0, latest 2022-05-20; CRZ 6645027; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10145","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LETMO SK, S.R.O. · 35890142","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35890142","2013-04-09","2025-12-01","343/2015"],"id":"SK-10145","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10145/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10145/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LETMO SK, S.R.O.» (IČO 35890142) — on the list «Letmo SK, s.r.o.», year of the violation 2012, published 2013-04-09, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 16 for €0, latest 2025-12-01; CRZ 1221598, 1693981, 2228700, 2758314, 3260629, 3867899, 4445535, 5547074; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LETMO SK, S.R.O. · 35890142",null],["IČO","35890142",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10145",null],["Reference","35890142",null],["Reference","2013-04-09",null],["Reference","2025-12-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LETMO SK, S.R.O.» (IČO 35890142) — on the list «Letmo SK, s.r.o.», year of the violation 2012, published 2013-04-09, Banská Bystrica; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 16 for €0, latest 2025-12-01; CRZ 1221598, 1693981, 2228700, 2758314, 3260629, 3867899, 4445535, 5547074; 343/2015 § 32 ods. 1 b), c)","entity":"8408e4a7"},{"code":"SK-10155","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUDO SPORT spol. s.r.o. · 36314471","buyer":"Univerzita veterinárskeho lekárstva a farmácie v Košiciach","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36314471","2013-09-13","2015-05-04","343/2015"],"id":"SK-10155","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10155/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10155/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUDO SPORT spol. s.r.o.» (IČO 36314471) — on the list «BUDO SPORT spol. s r.o.», year of the violation 2013, published 2013-09-13, Košice - mestská časť Juh; buyer Univerzita veterinárskeho lekárstva a farmácie v Košiciach; contracts after publication: 1 for €0, latest 2015-05-04; CRZ 1848571; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUDO SPORT spol. s.r.o. · 36314471",null],["IČO","36314471",null],["Buyer","Univerzita veterinárskeho lekárstva a farmácie v Košiciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10155",null],["Reference","36314471",null],["Reference","2013-09-13",null],["Reference","2015-05-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUDO SPORT spol. s.r.o.» (IČO 36314471) — on the list «BUDO SPORT spol. s r.o.», year of the violation 2013, published 2013-09-13, Košice - mestská časť Juh; buyer Univerzita veterinárskeho lekárstva a farmácie v Košiciach; contracts after publication: 1 for €0, latest 2015-05-04; CRZ 1848571; 343/2015 § 32 ods. 1 b), c)","entity":"57bdbbc1"},{"code":"SK-10150","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MG Logistic s.r.o. · 36431621","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36431621","2014-08-01","2014-11-26","343/2015"],"id":"SK-10150","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10150/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10150/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG Logistic s.r.o.» (IČO 36431621) — on the list «MG Logistic s.r.o. „v konkurze“», year of the violation 2014, published 2014-08-01, Zvolen; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2014-11-26; CRZ 1620299; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MG Logistic s.r.o. · 36431621",null],["IČO","36431621",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10150",null],["Reference","36431621",null],["Reference","2014-08-01",null],["Reference","2014-11-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG Logistic s.r.o.» (IČO 36431621) — on the list «MG Logistic s.r.o. „v konkurze“», year of the violation 2014, published 2014-08-01, Zvolen; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2014-11-26; CRZ 1620299; 343/2015 § 32 ods. 1 b), c)","entity":"e04bb579"},{"code":"SK-10161","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ITAL MOTO, s.r.o. · 36371904","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36371904","2013-04-09","2015-08-25","343/2015"],"id":"SK-10161","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10161/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10161/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITAL MOTO, s.r.o.» (IČO 36371904) — on the list «ITAL MOTO s.r.o.», year of the violation 2012, published 2013-04-09, Žilina; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2015-08-25; CRZ 2014997; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ITAL MOTO, s.r.o. · 36371904",null],["IČO","36371904",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10161",null],["Reference","36371904",null],["Reference","2013-04-09",null],["Reference","2015-08-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITAL MOTO, s.r.o.» (IČO 36371904) — on the list «ITAL MOTO s.r.o.», year of the violation 2012, published 2013-04-09, Žilina; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2015-08-25; CRZ 2014997; 343/2015 § 32 ods. 1 b), c)","entity":"089b10c4"},{"code":"SK-10168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Technicko-hospodárska správa ústavov Slovenská akadémia vied","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2016-09-05","343/2015"],"id":"SK-10168","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10168/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10168/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 Technicko-hospodárska správa ústavov Slovenská akadémia vied; contracts after publication: 1 for €0, latest 2016-09-05; CRZ 2578918; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Technicko-hospodárska správa ústavov Slovenská akadémia vied",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10168",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2016-09-05",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 Technicko-hospodárska správa ústavov Slovenská akadémia vied; contracts after publication: 1 for €0, latest 2016-09-05; CRZ 2578918; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10157","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EliKvaTrade Slovakia,a.s. · 35937696","buyer":"Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2015-06-01","343/2015"],"id":"SK-10157","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10157/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10157/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKvaTrade Slovakia,a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky; contracts after publication: 1 for €0, latest 2015-06-01; CRZ 1886272; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EliKvaTrade Slovakia,a.s. · 35937696",null],["IČO","35937696",null],["Buyer","Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10157",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2015-06-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKvaTrade Slovakia,a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Implementačná agentúra Ministerstva práce, sociálnych vecí a rodiny Slovenskej republiky; contracts after publication: 1 for €0, latest 2015-06-01; CRZ 1886272; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},{"code":"SK-10159","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EliKva Trade Slovakia, a.s. · 35937696","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2015-07-22","343/2015"],"id":"SK-10159","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10159/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10159/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia, a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 1 for €0, latest 2015-07-22; CRZ 1979009; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EliKva Trade Slovakia, a.s. · 35937696",null],["IČO","35937696",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10159",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2015-07-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia, a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 1 for €0, latest 2015-07-22; CRZ 1979009; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},{"code":"SK-10184","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V.M.MARLEX s.r.o. · 36363821","buyer":"Spojená škola internátna, Bytča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36363821","2014-03-01","2017-08-31","343/2015"],"id":"SK-10184","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10184/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10184/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Spojená škola internátna, Bytča; contracts after publication: 2 for €0, latest 2017-08-31; CRZ 2795317, 3096824; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V.M.MARLEX s.r.o. · 36363821",null],["IČO","36363821",null],["Buyer","Spojená škola internátna, Bytča",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10184",null],["Reference","36363821",null],["Reference","2014-03-01",null],["Reference","2017-08-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Spojená škola internátna, Bytča; contracts after publication: 2 for €0, latest 2017-08-31; CRZ 2795317, 3096824; 343/2015 § 32 ods. 1 b), c)","entity":"b3ec12fd"},{"code":"SK-10163","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY- PENZION - FAJNE, s.r.o. · 44078595","buyer":"Zvolenská teplárenská a.s., Zvolen","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2015-11-06","343/2015"],"id":"SK-10163","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10163/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10163/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY- PENZION - 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 Zvolenská teplárenská a.s., Zvolen; contracts after publication: 1 for €0, latest 2015-11-06; CRZ 2189256; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY- PENZION - FAJNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Zvolenská teplárenská a.s., Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10163",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2015-11-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY- PENZION - 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 Zvolenská teplárenská a.s., Zvolen; contracts after publication: 1 for €0, latest 2015-11-06; CRZ 2189256; 343/2015 § 32 ods. 1 b), c)","entity":"645648e8"},{"code":"SK-10191","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-06-08","343/2015"],"id":"SK-10191","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10191/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10191/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 SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 4 for €0, latest 2020-06-08; CRZ 2939536, 3098534, 3098536, 4775885; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10191",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-06-08",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 SLOVENSKÝ VODOHOSPODÁRSKY PODNIK, štátny podnik; contracts after publication: 4 for €0, latest 2020-06-08; CRZ 2939536, 3098534, 3098536, 4775885; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10198","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO-IPO spol. s r.o. · 34120629","buyer":"Slovenská zdravotnícka univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2021-07-30","343/2015"],"id":"SK-10198","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10198/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10198/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO-IPO spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Slovenská zdravotnícka univerzita v Bratislave; contracts after publication: 5 for €0, latest 2021-07-30; CRZ 3043142, 3569573, 4160087, 4911051, 5868691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO-IPO spol. s r.o. · 34120629",null],["IČO","34120629",null],["Buyer","Slovenská zdravotnícka univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10198",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2021-07-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO-IPO spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Slovenská zdravotnícka univerzita v Bratislave; contracts after publication: 5 for €0, latest 2021-07-30; CRZ 3043142, 3569573, 4160087, 4911051, 5868691; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-10172","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LACARDI ESTATE · 44328893","buyer":"Ekonomická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44328893","2013-06-28","2016-10-14","343/2015"],"id":"SK-10172","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10172/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10172/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LACARDI ESTATE» (IČO 44328893) — on the list «LACARDI ESTATE s. r. o.», year of the violation 2013, published 2013-06-28, Bratislava - m. č. Podunajské Biskupice; buyer Ekonomická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2016-10-14; CRZ 2642442; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LACARDI ESTATE · 44328893",null],["IČO","44328893",null],["Buyer","Ekonomická univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10172",null],["Reference","44328893",null],["Reference","2013-06-28",null],["Reference","2016-10-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LACARDI ESTATE» (IČO 44328893) — on the list «LACARDI ESTATE s. r. o.», year of the violation 2013, published 2013-06-28, Bratislava - m. č. Podunajské Biskupice; buyer Ekonomická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2016-10-14; CRZ 2642442; 343/2015 § 32 ods. 1 b), c)","entity":"f5ec2d1d"},{"code":"SK-10175","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Spojená škola, Okoč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-02","11294480","343/2015"],"id":"SK-10175","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10175/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10175/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, Okoč; contracts after publication: 2 for €0, latest 2025-09-02; CRZ 2695024, 11294480; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola, Okoč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10175",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-02",null],["Reference","11294480",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, Okoč; contracts after publication: 2 for €0, latest 2025-09-02; CRZ 2695024, 11294480; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10179","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Odborné učilište internátne Ladce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2016-12-06","343/2015"],"id":"SK-10179","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10179/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10179/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 Odborné učilište internátne Ladce; contracts after publication: 1 for €0, latest 2016-12-06; CRZ 2755050; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Odborné učilište internátne Ladce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10179",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2016-12-06",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 Odborné učilište internátne Ladce; contracts after publication: 1 for €0, latest 2016-12-06; CRZ 2755050; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10221","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Patrol & Guard s.r.o. · 36637548","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36637548","2017-08-24","2022-05-31","343/2015"],"id":"SK-10221","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10221/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10221/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 LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota; contracts after publication: 10 for €0, latest 2022-05-31; CRZ 3543343, 4295521, 4361141, 4370531, 4428239, 4178140, 6149770, 6149790; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Patrol & Guard s.r.o. · 36637548",null],["IČO","36637548",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10221",null],["Reference","36637548",null],["Reference","2017-08-24",null],["Reference","2022-05-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 LESY Slovenskej republiky, štátny podnik, Odštepný závod Rimavská Sobota; contracts after publication: 10 for €0, latest 2022-05-31; CRZ 3543343, 4295521, 4361141, 4370531, 4428239, 4178140, 6149770, 6149790; 343/2015 § 32 ods. 1 b), c)","entity":"5d8fbd4e"},{"code":"SK-10229","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ID STONE, s.r.o. · 36477362","buyer":"Ministerstvo hospodárstva SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36477362","2016-11-24","2018-08-30","343/2015"],"id":"SK-10229","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10229/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10229/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ID STONE, s.r.o.» (IČO 36477362) — on the list «ID STONE, s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Ministerstvo hospodárstva SR; contracts after publication: 1 for €0, latest 2018-08-30; CRZ 3609736; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ID STONE, s.r.o. · 36477362",null],["IČO","36477362",null],["Buyer","Ministerstvo hospodárstva SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10229",null],["Reference","36477362",null],["Reference","2016-11-24",null],["Reference","2018-08-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ID STONE, s.r.o.» (IČO 36477362) — on the list «ID STONE, s.r.o.», year of the violation 2016, published 2016-11-24, Poprad; buyer Ministerstvo hospodárstva SR; contracts after publication: 1 for €0, latest 2018-08-30; CRZ 3609736; 343/2015 § 32 ods. 1 b), c)","entity":"9fa768cd"},{"code":"SK-10185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO - TEKO, spol. s r. o., · 36021717","buyer":"Detský domov Bytča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2023-03-16","343/2015"],"id":"SK-10185","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/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 Detský domov Bytča; contracts after publication: 5 for €0, latest 2023-03-16; CRZ 2838434, 3278920, 3809093, 4381389, 7663049; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO - TEKO, spol. s r. o., · 36021717",null],["IČO","36021717",null],["Buyer","Detský domov Bytča",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10185",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2023-03-16",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 Detský domov Bytča; contracts after publication: 5 for €0, latest 2023-03-16; CRZ 2838434, 3278920, 3809093, 4381389, 7663049; 343/2015 § 32 ods. 1 b), c)","entity":"15e5148a"},{"code":"SK-10237","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MERC Design, s.r.o. · 47552301","buyer":"Slovenská inovačná a energetická agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47552301","2016-11-01","2022-05-04","343/2015"],"id":"SK-10237","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10237/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10237/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MERC Design, s.r.o.» (IČO 47552301) — on the list «MERC Design, s.r.o.», year of the violation 2016, published 2016-11-01, Kováčová; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2022-05-04; CRZ 3849828, 6413452; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MERC Design, s.r.o. · 47552301",null],["IČO","47552301",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10237",null],["Reference","47552301",null],["Reference","2016-11-01",null],["Reference","2022-05-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MERC Design, s.r.o.» (IČO 47552301) — on the list «MERC Design, s.r.o.», year of the violation 2016, published 2016-11-01, Kováčová; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2022-05-04; CRZ 3849828, 6413452; 343/2015 § 32 ods. 1 b), c)","entity":"d8a264f0"},{"code":"SK-10164","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FRONTINUS, s. r. o. · 30227194","buyer":"Štátny inštitút odborného vzdelávania","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["30227194","2015-10-01","2015-12-14","343/2015"],"id":"SK-10164","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10164/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10164/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 Štátny inštitút odborného vzdelávania; contracts after publication: 1 for €0, latest 2015-12-14; CRZ 2225587; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FRONTINUS, s. r. o. · 30227194",null],["IČO","30227194",null],["Buyer","Štátny inštitút odborného vzdelávania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10164",null],["Reference","30227194",null],["Reference","2015-10-01",null],["Reference","2015-12-14",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 Štátny inštitút odborného vzdelávania; contracts after publication: 1 for €0, latest 2015-12-14; CRZ 2225587; 343/2015 § 32 ods. 1 b), c)","entity":"8625eba1"},{"code":"SK-10247","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 Levice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2019-11-29","343/2015"],"id":"SK-10247","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10247/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10247/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 Levice; contracts after publication: 1 for €0, latest 2019-11-29; CRZ 4337728; 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 Levice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10247",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2019-11-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Levice; contracts after publication: 1 for €0, latest 2019-11-29; CRZ 4337728; 343/2015 § 32 ods. 1 b), c)","entity":"15e5148a"},{"code":"SK-10194","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Privéefina s. r. o. · 36869074","buyer":"Železničná spoločnosť Cargo Slovakia, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36869074","2015-09-23","2018-05-09","343/2015"],"id":"SK-10194","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10194/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10194/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina s. r. o.» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 2 for €0, latest 2018-05-09; CRZ 2960032, 3485728; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Privéefina s. r. o. · 36869074",null],["IČO","36869074",null],["Buyer","Železničná spoločnosť Cargo Slovakia, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10194",null],["Reference","36869074",null],["Reference","2015-09-23",null],["Reference","2018-05-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina s. r. o.» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 2 for €0, latest 2018-05-09; CRZ 2960032, 3485728; 343/2015 § 32 ods. 1 b), c)","entity":"03b54ceb"},{"code":"SK-10260","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Národný ústav reumatických chorôb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2026-02-23","12042428","343/2015"],"id":"SK-10260","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10260/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10260/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 Národný ústav reumatických chorôb; contracts after publication: 6 for €0, latest 2026-02-23; CRZ 4426782, 5457457, 6180097, 7441215, 8997021, 12042428; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Národný ústav reumatických chorôb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10260",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2026-02-23",null],["Reference","12042428",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 Národný ústav reumatických chorôb; contracts after publication: 6 for €0, latest 2026-02-23; CRZ 4426782, 5457457, 6180097, 7441215, 8997021, 12042428; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10199","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKOSAL-energy, s.r.o. · 31606342","buyer":"Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31606342","2017-01-26","2017-07-27","343/2015"],"id":"SK-10199","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10199/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10199/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy, s.r.o.» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI; contracts after publication: 1 for €0, latest 2017-07-27; CRZ 3061821; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKOSAL-energy, s.r.o. · 31606342",null],["IČO","31606342",null],["Buyer","Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10199",null],["Reference","31606342",null],["Reference","2017-01-26",null],["Reference","2017-07-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy, s.r.o.» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Slovenská obchodná inšpekcia -Ústredný inšpektorát SOI; contracts after publication: 1 for €0, latest 2017-07-27; CRZ 3061821; 343/2015 § 32 ods. 1 b), c)","entity":"8921b0f5"},{"code":"SK-10201","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VOMZ - SLOVAKIA, s.r.o. · 36468711","buyer":"Úrad práce, sociálnych vecí a rodiny Kežmarok","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36468711","2014-08-15","2017-11-16","343/2015"],"id":"SK-10201","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10201/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10201/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ - SLOVAKIA, s.r.o.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Úrad práce, sociálnych vecí a rodiny Kežmarok; contracts after publication: 1 for €0, latest 2017-11-16; CRZ 3202738; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VOMZ - SLOVAKIA, s.r.o. · 36468711",null],["IČO","36468711",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Kežmarok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10201",null],["Reference","36468711",null],["Reference","2014-08-15",null],["Reference","2017-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VOMZ - SLOVAKIA, s.r.o.» (IČO 36468711) — on the list «VOMZ - SLOVAKIA, s.r.o.», year of the violation 2014, published 2014-08-15, Spišská Belá; buyer Úrad práce, sociálnych vecí a rodiny Kežmarok; contracts after publication: 1 for €0, latest 2017-11-16; CRZ 3202738; 343/2015 § 32 ods. 1 b), c)","entity":"29ed49fb"},{"code":"SK-10203","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIO-IPO, spol. s r.o. · 34120629","buyer":"Agroinštitút Nitra, štátny podnik","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34120629","2016-06-03","2017-12-12","343/2015"],"id":"SK-10203","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10203/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10203/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO-IPO, spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Agroinštitút Nitra, štátny podnik; contracts after publication: 1 for €0, latest 2017-12-12; CRZ 3241367; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIO-IPO, spol. s r.o. · 34120629",null],["IČO","34120629",null],["Buyer","Agroinštitút Nitra, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10203",null],["Reference","34120629",null],["Reference","2016-06-03",null],["Reference","2017-12-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIO-IPO, spol. s r.o.» (IČO 34120629) — on the list «RIO - IPO, spol. s r.o.», year of the violation 2016, published 2016-06-03, Galanta; buyer Agroinštitút Nitra, štátny podnik; contracts after publication: 1 for €0, latest 2017-12-12; CRZ 3241367; 343/2015 § 32 ods. 1 b), c)","entity":"f14d2c6c"},{"code":"SK-10205","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Úrad verejného zdravotníctva SR, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-11-21","343/2015"],"id":"SK-10205","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10205/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10205/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 Úrad verejného zdravotníctva SR, Bratislava; contracts after publication: 3 for €0, latest 2023-11-21; CRZ 3273097, 5410888, 8650432; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Úrad verejného zdravotníctva SR, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10205",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-11-21",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 Úrad verejného zdravotníctva SR, Bratislava; contracts after publication: 3 for €0, latest 2023-11-21; CRZ 3273097, 5410888, 8650432; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10209","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WOLTES s.r.o. · 45231524","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45231524","2013-09-20","2018-11-23","343/2015"],"id":"SK-10209","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10209/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10209/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WOLTES s.r.o.» (IČO 45231524) — on the list «WOLTES, s.r.o.», year of the violation 2013, published 2013-09-20, Šumiac; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš; contracts after publication: 2 for €0, latest 2018-11-23; CRZ 3381052, 3776419; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WOLTES s.r.o. · 45231524",null],["IČO","45231524",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10209",null],["Reference","45231524",null],["Reference","2013-09-20",null],["Reference","2018-11-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «WOLTES s.r.o.» (IČO 45231524) — on the list «WOLTES, s.r.o.», year of the violation 2013, published 2013-09-20, Šumiac; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Beňuš; contracts after publication: 2 for €0, latest 2018-11-23; CRZ 3381052, 3776419; 343/2015 § 32 ods. 1 b), c)","entity":"96399eed"},{"code":"SK-10210","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dataprint sk s.r.o. · 46931686","buyer":"Úrad práce, sociálnych vecí a rodiny Zvolen","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46931686","2016-06-15","2018-03-26","343/2015"],"id":"SK-10210","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10210/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10210/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dataprint sk s.r.o.» (IČO 46931686) — on the list «Dataprint sk s.r.o.», year of the violation 2016, published 2016-06-15, Detva; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 1 for €0, latest 2018-03-26; CRZ 3389904; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dataprint sk s.r.o. · 46931686",null],["IČO","46931686",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10210",null],["Reference","46931686",null],["Reference","2016-06-15",null],["Reference","2018-03-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dataprint sk s.r.o.» (IČO 46931686) — on the list «Dataprint sk s.r.o.», year of the violation 2016, published 2016-06-15, Detva; buyer Úrad práce, sociálnych vecí a rodiny Zvolen; contracts after publication: 1 for €0, latest 2018-03-26; CRZ 3389904; 343/2015 § 32 ods. 1 b), c)","entity":"1984012f"},{"code":"SK-10303","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"B-N Stav s.r.o. · 36759520","buyer":"Úrad práce, sociálnych vecí a rodiny Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36759520","2018-05-06","2020-09-10","343/2015"],"id":"SK-10303","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10303/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10303/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 Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 2 for €0, latest 2020-09-10; CRZ 4594676, 4960840; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","B-N Stav s.r.o. · 36759520",null],["IČO","36759520",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-10303",null],["Reference","36759520",null],["Reference","2018-05-06",null],["Reference","2020-09-10",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 Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 2 for €0, latest 2020-09-10; CRZ 4594676, 4960840; 343/2015 § 32 ods. 1 b), c)","entity":"187c039a"},{"code":"SK-10308","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KARO-PRESS, s.r.o. · 43868690","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43868690","2016-06-20","2020-05-07","343/2015"],"id":"SK-10308","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10308/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10308/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KARO-PRESS, s.r.o.» (IČO 43868690) — on the list «KARO - PRESS, s.r.o.», year of the violation 2016, published 2016-06-20, Košice - mestská časť Košická Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2020-05-07; CRZ 4621510; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KARO-PRESS, s.r.o. · 43868690",null],["IČO","43868690",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-10308",null],["Reference","43868690",null],["Reference","2016-06-20",null],["Reference","2020-05-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KARO-PRESS, s.r.o.» (IČO 43868690) — on the list «KARO - PRESS, s.r.o.», year of the violation 2016, published 2016-06-20, Košice - mestská časť Košická Nová Ves; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2020-05-07; CRZ 4621510; 343/2015 § 32 ods. 1 b), c)","entity":"7a2b74ae"},{"code":"SK-10316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Salón M É D E A, spol. s r.o. · 17327598","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17327598","2016-02-28","2020-05-19","343/2015"],"id":"SK-10316","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10316/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Salón M É D E A, spol. s r.o.» (IČO 17327598) — on the list «Salón M É D E A, spol. s r.o.», year of the violation 2015, published 2016-02-28, Bratislava - mestská časť Dúbravka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-05-19; CRZ 4679602; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Salón M É D E A, spol. s r.o. · 17327598",null],["IČO","17327598",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-10316",null],["Reference","17327598",null],["Reference","2016-02-28",null],["Reference","2020-05-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Salón M É D E A, spol. s r.o.» (IČO 17327598) — on the list «Salón M É D E A, spol. s r.o.», year of the violation 2015, published 2016-02-28, Bratislava - mestská časť Dúbravka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-05-19; CRZ 4679602; 343/2015 § 32 ods. 1 b), c)","entity":"ee471fee"},{"code":"SK-10320","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Suudek s.r.o. · 45981795","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45981795","2017-04-11","2021-02-09","343/2015"],"id":"SK-10320","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10320/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10320/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Suudek s.r.o.» (IČO 45981795) — on the list «suudek s.r.o.», year of the violation 2017, published 2017-04-11, Trávnica; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 3 for €0, latest 2021-02-09; CRZ 4690705, 5095389, 5494111; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Suudek s.r.o. · 45981795",null],["IČO","45981795",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10320",null],["Reference","45981795",null],["Reference","2017-04-11",null],["Reference","2021-02-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Suudek s.r.o.» (IČO 45981795) — on the list «suudek s.r.o.», year of the violation 2017, published 2017-04-11, Trávnica; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 3 for €0, latest 2021-02-09; CRZ 4690705, 5095389, 5494111; 343/2015 § 32 ods. 1 b), c)","entity":"c233ad92"},{"code":"SK-10324","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AT-Sport k. s. · 44693796","buyer":"Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44693796","2019-12-21","2020-05-22","343/2015"],"id":"SK-10324","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10324/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10324/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AT-Sport k. s.» (IČO 44693796) — on the list «AT-Sport k. s.», year of the violation 2019, published 2019-12-21, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 1 for €0, latest 2020-05-22; CRZ 4706354; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AT-Sport k. s. · 44693796",null],["IČO","44693796",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10324",null],["Reference","44693796",null],["Reference","2019-12-21",null],["Reference","2020-05-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AT-Sport k. s.» (IČO 44693796) — on the list «AT-Sport k. s.», year of the violation 2019, published 2019-12-21, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 1 for €0, latest 2020-05-22; CRZ 4706354; 343/2015 § 32 ods. 1 b), c)","entity":"8a371b7d"},{"code":"SK-10330","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEC ARTE spol. s.r.o. · 34124578","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34124578","2015-09-23","2021-01-29","343/2015"],"id":"SK-10330","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10330/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10330/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 Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-01-29; CRZ 4747969, 5468483; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEC ARTE spol. s.r.o. · 34124578",null],["IČO","34124578",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10330",null],["Reference","34124578",null],["Reference","2015-09-23",null],["Reference","2021-01-29",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 Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-01-29; CRZ 4747969, 5468483; 343/2015 § 32 ods. 1 b), c)","entity":"7e845d40"},{"code":"SK-10340","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MFK Skalica, a.s. · 48213420","buyer":"Úrad práce, sociálnych vecí a rodiny Senica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48213420","2016-12-05","2020-06-29","343/2015"],"id":"SK-10340","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10340/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10340/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK Skalica, a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2020-06-29; CRZ 4785804, 4824344; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MFK Skalica, a.s. · 48213420",null],["IČO","48213420",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Senica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10340",null],["Reference","48213420",null],["Reference","2016-12-05",null],["Reference","2020-06-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK Skalica, a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2020-06-29; CRZ 4785804, 4824344; 343/2015 § 32 ods. 1 b), c)","entity":"a6e5a65c"},{"code":"SK-10342","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEDE, spol. s r.o. · 36586528","buyer":"Úrad práce, sociálnych vecí a rodiny Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36586528","2013-04-09","2020-06-30","343/2015"],"id":"SK-10342","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10342/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10342/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEDE, spol. s r.o.» (IČO 36586528) — on the list «BEDE, spol. s r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 1 for €0, latest 2020-06-30; CRZ 4828360; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEDE, spol. s r.o. · 36586528",null],["IČO","36586528",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10342",null],["Reference","36586528",null],["Reference","2013-04-09",null],["Reference","2020-06-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEDE, spol. s r.o.» (IČO 36586528) — on the list «BEDE, spol. s r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 1 for €0, latest 2020-06-30; CRZ 4828360; 343/2015 § 32 ods. 1 b), c)","entity":"5e93da2c"},{"code":"SK-10527","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Stredná odborná škola obchodu a služieb, Žiar nad Hronom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-01-01","343/2015"],"id":"SK-10527","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10527/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10527/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 obchodu a služieb, Žiar nad Hronom; contracts after publication: 1 for €0, latest 2022-01-01; CRZ 6389021; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola obchodu a služieb, Žiar nad Hronom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10527",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-01-01",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 Stredná odborná škola obchodu a služieb, Žiar nad Hronom; contracts after publication: 1 for €0, latest 2022-01-01; CRZ 6389021; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10188","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Spojená škola internátna, Michalovce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-06-01","343/2015"],"id":"SK-10188","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10188/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10188/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 internátna, Michalovce; contracts after publication: 3 for €0, latest 2020-06-01; CRZ 2869278, 3396520, 4738498; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola internátna, Michalovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10188",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-06-01",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 Spojená škola internátna, Michalovce; contracts after publication: 3 for €0, latest 2020-06-01; CRZ 2869278, 3396520, 4738498; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10361","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NIKA TRANS s.r.o. · 36646318","buyer":"Úrad práce, sociálnych vecí a rodiny Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36646318","2020-01-09","2020-10-23","343/2015"],"id":"SK-10361","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10361/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10361/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €0, latest 2020-10-23; CRZ 5034671; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NIKA TRANS s.r.o. · 36646318",null],["IČO","36646318",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-10361",null],["Reference","36646318",null],["Reference","2020-01-09",null],["Reference","2020-10-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NIKA TRANS s.r.o.» (IČO 36646318) — on the list «NIKA TRANS s.r.o.», year of the violation 2019, published 2020-01-09, Beňuš; buyer Úrad práce, sociálnych vecí a rodiny Brezno; contracts after publication: 1 for €0, latest 2020-10-23; CRZ 5034671; 343/2015 § 32 ods. 1 b), c)","entity":"67e77162"},{"code":"SK-10365","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EK Kukla, s.r.o. · 46968482","buyer":"Úrad práce, sociálnych vecí a rodiny Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46968482","2019-12-05","2020-11-13","343/2015"],"id":"SK-10365","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10365/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10365/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 Kukla, s.r.o.» (IČO 46968482) — on the list «EK Kukla, s.r.o.», year of the violation 2019, published 2019-12-05, Vinohrady nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 1 for €0, latest 2020-11-13; CRZ 5087088; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EK Kukla, s.r.o. · 46968482",null],["IČO","46968482",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10365",null],["Reference","46968482",null],["Reference","2019-12-05",null],["Reference","2020-11-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EK Kukla, s.r.o.» (IČO 46968482) — on the list «EK Kukla, s.r.o.», year of the violation 2019, published 2019-12-05, Vinohrady nad Váhom; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 1 for €0, latest 2020-11-13; CRZ 5087088; 343/2015 § 32 ods. 1 b), c)","entity":"2c2afbcb"},{"code":"SK-10253","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GEMKO-TEKO spol. s r.o. · 36021717","buyer":"Centrum pre deti a rodiny Kolíňany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2019-12-20","343/2015"],"id":"SK-10253","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10253/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10253/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GEMKO-TEKO spol. s r.o.» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Centrum pre deti a rodiny Kolíňany; contracts after publication: 1 for €0, latest 2019-12-20; CRZ 4376701; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GEMKO-TEKO spol. s r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Kolíňany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10253",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2019-12-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Kolíňany; contracts after publication: 1 for €0, latest 2019-12-20; CRZ 4376701; 343/2015 § 32 ods. 1 b), c)","entity":"08975fa1"},{"code":"SK-10254","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Centrum pedagogicko - psychologického poradenstva a prevencie, Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2019-12-12","343/2015"],"id":"SK-10254","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10254/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10254/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 Centrum pedagogicko - psychologického poradenstva a prevencie, Rožňava; contracts after publication: 1 for €0, latest 2019-12-12; CRZ 4386238; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Centrum pedagogicko - psychologického poradenstva a prevencie, Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10254",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2019-12-12",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 Centrum pedagogicko - psychologického poradenstva a prevencie, Rožňava; contracts after publication: 1 for €0, latest 2019-12-12; CRZ 4386238; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10258","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTO, s.r.o. · 31694535","buyer":"Sociálna poisťovňa, ústredie","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31694535","2014-06-03","2020-01-14","343/2015"],"id":"SK-10258","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10258/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10258/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer Sociálna poisťovňa, ústredie; contracts after publication: 2 for €0, latest 2020-01-14; CRZ 4397843, 4174868; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTO, s.r.o. · 31694535",null],["IČO","31694535",null],["Buyer","Sociálna poisťovňa, ústredie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10258",null],["Reference","31694535",null],["Reference","2014-06-03",null],["Reference","2020-01-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer Sociálna poisťovňa, ústredie; contracts after publication: 2 for €0, latest 2020-01-14; CRZ 4397843, 4174868; 343/2015 § 32 ods. 1 b), c)","entity":"308f389c"},{"code":"SK-10263","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V.M.MARLEX, s.r.o. · 36363821","buyer":"Regionálna veterinárna a potravinová správa, Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36363821","2014-03-01","2020-02-07","343/2015"],"id":"SK-10263","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10263/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10263/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Regionálna veterinárna a potravinová správa, Martin; contracts after publication: 1 for €0, latest 2020-02-07; CRZ 4459899; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V.M.MARLEX, s.r.o. · 36363821",null],["IČO","36363821",null],["Buyer","Regionálna veterinárna a potravinová správa, Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10263",null],["Reference","36363821",null],["Reference","2014-03-01",null],["Reference","2020-02-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V.M.MARLEX, s.r.o.» (IČO 36363821) — on the list «V.M.MARLEX, s.r.o.», year of the violation 2013, published 2014-03-01, Kysucké Nové Mesto; buyer Regionálna veterinárna a potravinová správa, Martin; contracts after publication: 1 for €0, latest 2020-02-07; CRZ 4459899; 343/2015 § 32 ods. 1 b), c)","entity":"b3ec12fd"},{"code":"SK-10390","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AUTODIELY SLOVAKIA TEAM, s.r.o. · 36483656","buyer":"Úrad práce, sociálnych vecí a rodiny Poprad","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36483656","2021-02-25","2021-03-17","343/2015"],"id":"SK-10390","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10390/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10390/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTODIELY SLOVAKIA TEAM, s.r.o.» (IČO 36483656) — on the list «AUTODIELY SLOVAKIA TEAM, s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Úrad práce, sociálnych vecí a rodiny Poprad; contracts after publication: 1 for €0, latest 2021-03-17; CRZ 5598000; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AUTODIELY SLOVAKIA TEAM, s.r.o. · 36483656",null],["IČO","36483656",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Poprad",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10390",null],["Reference","36483656",null],["Reference","2021-02-25",null],["Reference","2021-03-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AUTODIELY SLOVAKIA TEAM, s.r.o.» (IČO 36483656) — on the list «AUTODIELY SLOVAKIA TEAM, s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Úrad práce, sociálnych vecí a rodiny Poprad; contracts after publication: 1 for €0, latest 2021-03-17; CRZ 5598000; 343/2015 § 32 ods. 1 b), c)","entity":"382d9f6a"},{"code":"SK-10393","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ONLY DULY, s.r.o. · 36687502","buyer":"Úrad práce, sociálnych vecí a rodiny Malacky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36687502","2021-02-25","2021-03-19","343/2015"],"id":"SK-10393","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10393/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10393/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ONLY DULY, s.r.o.» (IČO 36687502) — on the list «ONLY DULY, s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Úrad práce, sociálnych vecí a rodiny Malacky; contracts after publication: 1 for €0, latest 2021-03-19; CRZ 5615678; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ONLY DULY, s.r.o. · 36687502",null],["IČO","36687502",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Malacky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10393",null],["Reference","36687502",null],["Reference","2021-02-25",null],["Reference","2021-03-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ONLY DULY, s.r.o.» (IČO 36687502) — on the list «ONLY DULY, s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Úrad práce, sociálnych vecí a rodiny Malacky; contracts after publication: 1 for €0, latest 2021-03-19; CRZ 5615678; 343/2015 § 32 ods. 1 b), c)","entity":"266c609b"},{"code":"SK-10272","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s r.o. · 34129863","buyer":"Spojená škola Mudroňová 1, Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2018-10-04","343/2015"],"id":"SK-10272","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10272/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10272/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 Mudroňová 1, Nitra; contracts after publication: 1 for €0, latest 2018-10-04; CRZ 3995594; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Spojená škola Mudroňová 1, Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10272",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2018-10-04",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 Mudroňová 1, Nitra; contracts after publication: 1 for €0, latest 2018-10-04; CRZ 3995594; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10405","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DSA, s.r.o. · 46507027","buyer":"Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46507027","2021-02-25","2021-04-09","343/2015"],"id":"SK-10405","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10405/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10405/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSA, s.r.o.» (IČO 46507027) — on the list «DSA, s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou; contracts after publication: 1 for €0, latest 2021-04-09; CRZ 5680985; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DSA, s.r.o. · 46507027",null],["IČO","46507027",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10405",null],["Reference","46507027",null],["Reference","2021-02-25",null],["Reference","2021-04-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSA, s.r.o.» (IČO 46507027) — on the list «DSA, s.r.o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Úrad práce, sociálnych vecí a rodiny Vranov nad Topľou; contracts after publication: 1 for €0, latest 2021-04-09; CRZ 5680985; 343/2015 § 32 ods. 1 b), c)","entity":"595852e9"},{"code":"SK-10408","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"COM2BIZ SLOVENSKO spol. s r.o. · 47510960","buyer":"Úrad práce, sociálnych vecí a rodiny Prešov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47510960","2021-02-25","2021-04-22","343/2015"],"id":"SK-10408","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10408/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10408/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COM2BIZ SLOVENSKO spol. s r.o.» (IČO 47510960) — on the list «COM2BIZ SLOVENSKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €0, latest 2021-04-22; CRZ 5706775; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","COM2BIZ SLOVENSKO spol. s r.o. · 47510960",null],["IČO","47510960",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10408",null],["Reference","47510960",null],["Reference","2021-02-25",null],["Reference","2021-04-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COM2BIZ SLOVENSKO spol. s r.o.» (IČO 47510960) — on the list «COM2BIZ SLOVENSKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Prešov; buyer Úrad práce, sociálnych vecí a rodiny Prešov; contracts after publication: 1 for €0, latest 2021-04-22; CRZ 5706775; 343/2015 § 32 ods. 1 b), c)","entity":"59f4729f"},{"code":"SK-10413","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CKP SLOVAKIA s.r.o · 44764782","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44764782","2020-01-10","2021-05-06","343/2015"],"id":"SK-10413","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10413/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CKP SLOVAKIA s.r.o» (IČO 44764782) — on the list «CKP SLOVAKIA s.r.o.», year of the violation 2019, published 2020-01-10, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-05-06; CRZ 5732240, 5733474; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CKP SLOVAKIA s.r.o · 44764782",null],["IČO","44764782",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10413",null],["Reference","44764782",null],["Reference","2020-01-10",null],["Reference","2021-05-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CKP SLOVAKIA s.r.o» (IČO 44764782) — on the list «CKP SLOVAKIA s.r.o.», year of the violation 2019, published 2020-01-10, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-05-06; CRZ 5732240, 5733474; 343/2015 § 32 ods. 1 b), c)","entity":"f8ab8e6a"},{"code":"SK-10419","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Sheris s.r.o. · 36784257","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36784257","2021-02-25","2021-05-14","343/2015"],"id":"SK-10419","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10419/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10419/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Sheris s.r.o.» (IČO 36784257) — on the list «Sheris s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 1 for €0, latest 2021-05-14; CRZ 5760613; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Sheris s.r.o. · 36784257",null],["IČO","36784257",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10419",null],["Reference","36784257",null],["Reference","2021-02-25",null],["Reference","2021-05-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Sheris s.r.o.» (IČO 36784257) — on the list «Sheris s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 1 for €0, latest 2021-05-14; CRZ 5760613; 343/2015 § 32 ods. 1 b), c)","entity":"8f0e2d33"},{"code":"SK-10283","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Súkromná školská jedáleň,Ing.Vladimír Mišík · 33578290","buyer":"Špeciálna základná škola Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["33578290","2016-12-30","2023-04-28","343/2015"],"id":"SK-10283","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10283/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10283/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,Ing.Vladimír Mišík» (IČO 33578290) — on the list «a private individual», year of the violation 2016, published 2016-12-30, Dražkovce; buyer Špeciálna základná škola Martin; contracts after publication: 3 for €0, latest 2023-04-28; CRZ 4177268, 5920423, 7860950; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Súkromná školská jedáleň,Ing.Vladimír Mišík · 33578290",null],["IČO","33578290",null],["Buyer","Špeciálna základná škola Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10283",null],["Reference","33578290",null],["Reference","2016-12-30",null],["Reference","2023-04-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Súkromná školská jedáleň,Ing.Vladimír Mišík» (IČO 33578290) — on the list «a private individual», year of the violation 2016, published 2016-12-30, Dražkovce; buyer Špeciálna základná škola Martin; contracts after publication: 3 for €0, latest 2023-04-28; CRZ 4177268, 5920423, 7860950; 343/2015 § 32 ods. 1 b), c)","entity":"b4c8683c"},{"code":"SK-10206","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VISIO, s.r.o. · 36843415","buyer":"Slovak Business Agency","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36843415","2016-06-17","2018-01-08","343/2015"],"id":"SK-10206","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10206/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10206/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VISIO, s.r.o.» (IČO 36843415) — on the list «VISIO, s.r.o.», year of the violation 2016, published 2016-06-17, Bratislava - mestská časť Staré Mesto; buyer Slovak Business Agency; contracts after publication: 1 for €0, latest 2018-01-08; CRZ 3276454; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VISIO, s.r.o. · 36843415",null],["IČO","36843415",null],["Buyer","Slovak Business Agency",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10206",null],["Reference","36843415",null],["Reference","2016-06-17",null],["Reference","2018-01-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VISIO, s.r.o.» (IČO 36843415) — on the list «VISIO, s.r.o.», year of the violation 2016, published 2016-06-17, Bratislava - mestská časť Staré Mesto; buyer Slovak Business Agency; contracts after publication: 1 for €0, latest 2018-01-08; CRZ 3276454; 343/2015 § 32 ods. 1 b), c)","entity":"65e04472"},{"code":"SK-10436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KKMBfin s. r. o. · 48209309","buyer":"Slovenská inovačná a energetická agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48209309","2021-02-25","2021-06-08","343/2015"],"id":"SK-10436","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10436/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10436/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KKMBfin s. r. o.» (IČO 48209309) — on the list «KKMBfin s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2021-06-08; CRZ 5803479; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KKMBfin s. r. o. · 48209309",null],["IČO","48209309",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10436",null],["Reference","48209309",null],["Reference","2021-02-25",null],["Reference","2021-06-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KKMBfin s. r. o.» (IČO 48209309) — on the list «KKMBfin s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2021-06-08; CRZ 5803479; 343/2015 § 32 ods. 1 b), c)","entity":"d4d30aa6"},{"code":"SK-10292","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA spol. s.r.o. · 34129863","buyer":"Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-03-30","343/2015"],"id":"SK-10292","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10292/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10292/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 spol. s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín; contracts after publication: 1 for €0, latest 2020-03-30; CRZ 4515732; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA spol. s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10292",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-03-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA spol. s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Nemocnica pre obvinených a odsúdených a Ústav na výkon trestu odňatia slobody, Trenčín; contracts after publication: 1 for €0, latest 2020-03-30; CRZ 4515732; 343/2015 § 32 ods. 1 b), c)","entity":"ccff2c93"},{"code":"SK-10294","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, sr.o. · 34129863","buyer":"Slovenská technická univerzita v Bratislave","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2020-02-14","343/2015"],"id":"SK-10294","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10294/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10294/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, sr.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2020-02-14; CRZ 4526907; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, sr.o. · 34129863",null],["IČO","34129863",null],["Buyer","Slovenská technická univerzita v Bratislave",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10294",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2020-02-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, sr.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Slovenská technická univerzita v Bratislave; contracts after publication: 1 for €0, latest 2020-02-14; CRZ 4526907; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10300","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ZERKO · 51029464","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Štiavnica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51029464","2020-01-31","2020-04-29","343/2015"],"id":"SK-10300","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10300/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10300/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» (IČO 51029464) — on the list «ZERKO, s.r.o.», year of the violation 2019, published 2020-01-31, Banská Štiavnica; buyer Úrad práce, sociálnych vecí a rodiny Banská Štiavnica; contracts after publication: 1 for €0, latest 2020-04-29; CRZ 4584301; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ZERKO · 51029464",null],["IČO","51029464",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10300",null],["Reference","51029464",null],["Reference","2020-01-31",null],["Reference","2020-04-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ZERKO» (IČO 51029464) — on the list «ZERKO, s.r.o.», year of the violation 2019, published 2020-01-31, Banská Štiavnica; buyer Úrad práce, sociálnych vecí a rodiny Banská Štiavnica; contracts after publication: 1 for €0, latest 2020-04-29; CRZ 4584301; 343/2015 § 32 ods. 1 b), c)","entity":"620c8138"},{"code":"SK-10304","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"easylog s.r.o · 50545451","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50545451","2019-01-23","2020-10-06","343/2015"],"id":"SK-10304","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10304/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10304/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «easylog s.r.o» (IČO 50545451) — on the list «easylog s.r.o», year of the violation 2018, published 2019-01-23, Vráble; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 3 for €0, latest 2020-10-06; CRZ 4597975, 4990366, 5005104; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","easylog s.r.o · 50545451",null],["IČO","50545451",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10304",null],["Reference","50545451",null],["Reference","2019-01-23",null],["Reference","2020-10-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «easylog s.r.o» (IČO 50545451) — on the list «easylog s.r.o», year of the violation 2018, published 2019-01-23, Vráble; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 3 for €0, latest 2020-10-06; CRZ 4597975, 4990366, 5005104; 343/2015 § 32 ods. 1 b), c)","entity":"66ae49b0"},{"code":"SK-10305","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Restaurant Wien, s.r.o. · 45944393","buyer":"Úrad práce, sociálnych vecí a rodiny Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45944393","2019-12-05","2020-05-05","343/2015"],"id":"SK-10305","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10305/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10305/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Restaurant Wien, s.r.o.» (IČO 45944393) — on the list «Restaurant Wien, s.r.o.», year of the violation 2019, published 2019-12-05, Galanta; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 1 for €0, latest 2020-05-05; CRZ 4604237; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Restaurant Wien, s.r.o. · 45944393",null],["IČO","45944393",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10305",null],["Reference","45944393",null],["Reference","2019-12-05",null],["Reference","2020-05-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Restaurant Wien, s.r.o.» (IČO 45944393) — on the list «Restaurant Wien, s.r.o.», year of the violation 2019, published 2019-12-05, Galanta; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 1 for €0, latest 2020-05-05; CRZ 4604237; 343/2015 § 32 ods. 1 b), c)","entity":"db93fb60"},{"code":"SK-10310","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NAVAL spol. s r.o. · 36778214","buyer":"Úrad práce, sociálnych vecí a rodiny Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36778214","2014-07-30","2020-09-07","343/2015"],"id":"SK-10310","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10310/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10310/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NAVAL spol. s r.o.» (IČO 36778214) — on the list «NAVAL spol. s r.o.», year of the violation 2014, published 2014-07-30, Košice - mestská časť Sever; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 2 for €0, latest 2020-09-07; CRZ 4634336, 4970025; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NAVAL spol. s r.o. · 36778214",null],["IČO","36778214",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10310",null],["Reference","36778214",null],["Reference","2014-07-30",null],["Reference","2020-09-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NAVAL spol. s r.o.» (IČO 36778214) — on the list «NAVAL spol. s r.o.», year of the violation 2014, published 2014-07-30, Košice - mestská časť Sever; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 2 for €0, latest 2020-09-07; CRZ 4634336, 4970025; 343/2015 § 32 ods. 1 b), c)","entity":"8bde8e6a"},{"code":"SK-10311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Wine&Company, s.r.o. · 46659510","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46659510","2019-08-13","2020-05-11","343/2015"],"id":"SK-10311","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10311/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine&Company, s.r.o.» (IČO 46659510) — on the list «Wine & Company, s.r.o.», year of the violation 2019, published 2019-08-13, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 1 for €0, latest 2020-05-11; CRZ 4638211; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Wine&Company, s.r.o. · 46659510",null],["IČO","46659510",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10311",null],["Reference","46659510",null],["Reference","2019-08-13",null],["Reference","2020-05-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine&Company, s.r.o.» (IČO 46659510) — on the list «Wine & Company, s.r.o.», year of the violation 2019, published 2019-08-13, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 1 for €0, latest 2020-05-11; CRZ 4638211; 343/2015 § 32 ods. 1 b), c)","entity":"7c13714e"},{"code":"SK-10317","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUDO SPORT spol.s r.o. · 36314471","buyer":"Úrad práce, sociálnych vecí a rodiny Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36314471","2013-09-13","2020-05-19","343/2015"],"id":"SK-10317","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10317/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10317/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUDO SPORT spol.s r.o.» (IČO 36314471) — on the list «BUDO SPORT spol. s r.o.», year of the violation 2013, published 2013-09-13, Košice - mestská časť Juh; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2020-05-19; CRZ 4681146; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUDO SPORT spol.s r.o. · 36314471",null],["IČO","36314471",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-10317",null],["Reference","36314471",null],["Reference","2013-09-13",null],["Reference","2020-05-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUDO SPORT spol.s r.o.» (IČO 36314471) — on the list «BUDO SPORT spol. s r.o.», year of the violation 2013, published 2013-09-13, Košice - mestská časť Juh; buyer Úrad práce, sociálnych vecí a rodiny Košice; contracts after publication: 1 for €0, latest 2020-05-19; CRZ 4681146; 343/2015 § 32 ods. 1 b), c)","entity":"57bdbbc1"},{"code":"SK-10318","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Netta s.r.o. · 47589582","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47589582","2017-07-27","2020-05-20","343/2015"],"id":"SK-10318","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10318/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10318/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 1 for €0, latest 2020-05-20; CRZ 4686838; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Netta s.r.o. · 47589582",null],["IČO","47589582",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10318",null],["Reference","47589582",null],["Reference","2017-07-27",null],["Reference","2020-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Netta s.r.o.» (IČO 47589582) — on the list «Netta s.r.o.», year of the violation 2017, published 2017-07-27, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 1 for €0, latest 2020-05-20; CRZ 4686838; 343/2015 § 32 ods. 1 b), c)","entity":"f6d5e0f6"},{"code":"SK-10773","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o.  · 46106723","buyer":"Zariadenie sociálnych služieb AMBRA","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2023-01-13","343/2015"],"id":"SK-10773","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10773/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10773/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 AMBRA; contracts after publication: 1 for €0, latest 2023-01-13; CRZ 7518368; 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 AMBRA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10773",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2023-01-13",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 AMBRA; contracts after publication: 1 for €0, latest 2023-01-13; CRZ 7518368; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC International, s.r.o. · 44490437","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44490437","2017-02-10","2021-01-05","343/2015"],"id":"SK-10322","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-05; CRZ 4698422, 5432731; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARC International, s.r.o. · 44490437",null],["IČO","44490437",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10322",null],["Reference","44490437",null],["Reference","2017-02-10",null],["Reference","2021-01-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-05; CRZ 4698422, 5432731; 343/2015 § 32 ods. 1 b), c)","entity":"1e806821"},{"code":"SK-10325","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LAPIS Slovakia, s.r.o. · 35883804","buyer":"Úrad práce, sociálnych vecí a rodiny Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35883804","2013-06-18","2021-05-19","343/2015"],"id":"SK-10325","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10325/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10325/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LAPIS Slovakia, s.r.o.» (IČO 35883804) — on the list «LAPIS Slovakia, s.r.o.», year of the violation 2013, published 2013-06-18, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 3 for €0, latest 2021-05-19; CRZ 4706631, 4832000, 5753429; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LAPIS Slovakia, s.r.o. · 35883804",null],["IČO","35883804",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10325",null],["Reference","35883804",null],["Reference","2013-06-18",null],["Reference","2021-05-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LAPIS Slovakia, s.r.o.» (IČO 35883804) — on the list «LAPIS Slovakia, s.r.o.», year of the violation 2013, published 2013-06-18, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Rožňava; contracts after publication: 3 for €0, latest 2021-05-19; CRZ 4706631, 4832000, 5753429; 343/2015 § 32 ods. 1 b), c)","entity":"d5e65803"},{"code":"SK-10326","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AMIDA s.r.o. Komárno · 48056812","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48056812","2016-12-30","2021-01-29","343/2015"],"id":"SK-10326","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10326/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10326/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AMIDA s.r.o. Komárno» (IČO 48056812) — on the list «AMIDA s.r.o.», year of the violation 2016, published 2016-12-30, Komárno; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-01-29; CRZ 4728986, 5463645; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AMIDA s.r.o. Komárno · 48056812",null],["IČO","48056812",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10326",null],["Reference","48056812",null],["Reference","2016-12-30",null],["Reference","2021-01-29",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AMIDA s.r.o. Komárno» (IČO 48056812) — on the list «AMIDA s.r.o.», year of the violation 2016, published 2016-12-30, Komárno; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-01-29; CRZ 4728986, 5463645; 343/2015 § 32 ods. 1 b), c)","entity":"026f39b4"},{"code":"SK-10331","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MOZET, spol. s.r.o. · 36000019","buyer":"Úrad práce, sociálnych vecí a rodiny Topoľčany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36000019","2015-12-03","2020-05-28","343/2015"],"id":"SK-10331","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10331/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10331/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MOZET, spol. s.r.o.» (IČO 36000019) — on the list «MOZET, spol. s r.o.», year of the violation 2015, published 2015-12-03, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €0, latest 2020-05-28; CRZ 4751335; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MOZET, spol. s.r.o. · 36000019",null],["IČO","36000019",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Topoľčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10331",null],["Reference","36000019",null],["Reference","2015-12-03",null],["Reference","2020-05-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MOZET, spol. s.r.o.» (IČO 36000019) — on the list «MOZET, spol. s r.o.», year of the violation 2015, published 2015-12-03, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Topoľčany; contracts after publication: 1 for €0, latest 2020-05-28; CRZ 4751335; 343/2015 § 32 ods. 1 b), c)","entity":"8f117540"},{"code":"SK-10332","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MG - Profi s.r.o. · 44605790","buyer":"Úrad práce, sociálnych vecí a rodiny Námestovo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44605790","2020-01-04","2020-06-03","343/2015"],"id":"SK-10332","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10332/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10332/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG - Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; contracts after publication: 1 for €0, latest 2020-06-03; CRZ 4755012; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MG - Profi s.r.o. · 44605790",null],["IČO","44605790",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Námestovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10332",null],["Reference","44605790",null],["Reference","2020-01-04",null],["Reference","2020-06-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MG - Profi s.r.o.» (IČO 44605790) — on the list «MG - Profi s. r. o.», year of the violation 2019, published 2020-01-04, Zuberec; buyer Úrad práce, sociálnych vecí a rodiny Námestovo; contracts after publication: 1 for €0, latest 2020-06-03; CRZ 4755012; 343/2015 § 32 ods. 1 b), c)","entity":"aca23979"},{"code":"SK-10825","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Mníchova Lehota","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-02-28","343/2015"],"id":"SK-10825","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10825/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10825/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 Mníchova Lehota; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7731741; 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 Mníchova Lehota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10825",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., 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 Mníchova Lehota; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7731741; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10341","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Hobbyland, s.r.o. · 36757691","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36757691","2018-01-11","2020-06-23","343/2015"],"id":"SK-10341","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10341/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10341/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hobbyland, s.r.o.» (IČO 36757691) — on the list «Hobbyland, s.r.o.», year of the violation 2017, published 2018-01-11, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-06-23; CRZ 4812194; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Hobbyland, s.r.o. · 36757691",null],["IČO","36757691",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10341",null],["Reference","36757691",null],["Reference","2018-01-11",null],["Reference","2020-06-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Hobbyland, s.r.o.» (IČO 36757691) — on the list «Hobbyland, s.r.o.», year of the violation 2017, published 2018-01-11, Sučany; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-06-23; CRZ 4812194; 343/2015 § 32 ods. 1 b), c)","entity":"7ceb33cb"},{"code":"SK-10842","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV s.r.o. · 44061781","buyer":"Obec Beňuš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-05-05","343/2015"],"id":"SK-10842","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10842/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10842/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 Beňuš; contracts after publication: 1 for €0, latest 2023-05-05; CRZ 7846626; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV s.r.o. · 44061781",null],["IČO","44061781",null],["Buyer","Obec Beňuš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10842",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-05-05",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 Beňuš; contracts after publication: 1 for €0, latest 2023-05-05; CRZ 7846626; 343/2015 § 32 ods. 1 b), c)","entity":"bc8c4c3c"},{"code":"SK-10344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A-Consulting, s.r.o. · 48241792","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48241792","2018-03-09","2020-07-07","343/2015"],"id":"SK-10344","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10344/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10344/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-Consulting, s.r.o.» (IČO 48241792) — on the list «A-Consulting, s.r.o.», year of the violation 2017, published 2018-03-09, Bratislava - mestská časť Petržalka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-07-07; CRZ 4844200; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A-Consulting, s.r.o. · 48241792",null],["IČO","48241792",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-10344",null],["Reference","48241792",null],["Reference","2018-03-09",null],["Reference","2020-07-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A-Consulting, s.r.o.» (IČO 48241792) — on the list «A-Consulting, s.r.o.», year of the violation 2017, published 2018-03-09, Bratislava - mestská časť Petržalka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-07-07; CRZ 4844200; 343/2015 § 32 ods. 1 b), c)","entity":"e286f9d5"},{"code":"SK-10861","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Viacúčelové zariadenie pre seniorov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2023-11-16","343/2015"],"id":"SK-10861","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10861/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10861/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 Viacúčelové zariadenie pre seniorov; contracts after publication: 2 for €0, latest 2023-11-16; CRZ 7923881, 8727809; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Viacúčelové zariadenie pre seniorov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10861",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Viacúčelové zariadenie pre seniorov; contracts after publication: 2 for €0, latest 2023-11-16; CRZ 7923881, 8727809; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10529","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Tajná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-04-21","343/2015"],"id":"SK-10529","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10529/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10529/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 Tajná; contracts after publication: 1 for €0, latest 2022-04-21; CRZ 6405748; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Tajná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10529",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-04-21",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 Obec Tajná; contracts after publication: 1 for €0, latest 2022-04-21; CRZ 6405748; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10533","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Nová Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-03-24","343/2015"],"id":"SK-10533","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10533/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10533/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 Nová Bystrica; contracts after publication: 1 for €0, latest 2022-03-24; CRZ 6437892; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Nová Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10533",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-03-24",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 Nová Bystrica; contracts after publication: 1 for €0, latest 2022-03-24; CRZ 6437892; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Capture s.r.o · 47237821","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47237821","2019-01-23","2020-10-09","343/2015"],"id":"SK-10358","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10358/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capture s.r.o» (IČO 47237821) — on the list «Capture s.r.o.», year of the violation 2018, published 2019-01-23, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-10-09; CRZ 5011691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Capture s.r.o · 47237821",null],["IČO","47237821",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-10358",null],["Reference","47237821",null],["Reference","2019-01-23",null],["Reference","2020-10-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capture s.r.o» (IČO 47237821) — on the list «Capture s.r.o.», year of the violation 2018, published 2019-01-23, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2020-10-09; CRZ 5011691; 343/2015 § 32 ods. 1 b), c)","entity":"e47e0eba"},{"code":"SK-10544","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"SLOVTHERMAE, Kúpele Diamant Dudince, š.p.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-05-01","343/2015"],"id":"SK-10544","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10544/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10544/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 SLOVTHERMAE, Kúpele Diamant Dudince, š.p.; contracts after publication: 1 for €0, latest 2022-05-01; CRZ 6478066; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","SLOVTHERMAE, Kúpele Diamant Dudince, š.p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10544",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-05-01",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 SLOVTHERMAE, Kúpele Diamant Dudince, š.p.; contracts after publication: 1 for €0, latest 2022-05-01; CRZ 6478066; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10907","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Mestský podnik služieb mesta Strážske","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-01","343/2015"],"id":"SK-10907","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10907/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10907/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 Mestský podnik služieb mesta Strážske; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 8172114; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Mestský podnik služieb mesta Strážske",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10907",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 Mestský podnik služieb mesta Strážske; contracts after publication: 1 for €0, latest 2023-06-01; CRZ 8172114; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10554","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s. r. o. · 34129863","buyer":"Mesto Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-06-29","343/2015"],"id":"SK-10554","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10554/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10554/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 Nitra; contracts after publication: 2 for €0, latest 2022-06-29; CRZ 6523549, 6641785; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Mesto Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10554",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-06-29",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 Mesto Nitra; contracts after publication: 2 for €0, latest 2022-06-29; CRZ 6523549, 6641785; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10558","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEWGARDENDESIGN s.r.o. · 46615661","buyer":"Mesto Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46615661","2021-02-25","2022-06-07","343/2015"],"id":"SK-10558","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10558/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10558/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEWGARDENDESIGN s.r.o.» (IČO 46615661) — on the list «NEWGARDENDESIGN s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Dunajská Streda; contracts after publication: 1 for €0, latest 2022-06-07; CRZ 6556182; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEWGARDENDESIGN s.r.o. · 46615661",null],["IČO","46615661",null],["Buyer","Mesto Dunajská Streda",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10558",null],["Reference","46615661",null],["Reference","2021-02-25",null],["Reference","2022-06-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEWGARDENDESIGN s.r.o.» (IČO 46615661) — on the list «NEWGARDENDESIGN s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Mesto Dunajská Streda; contracts after publication: 1 for €0, latest 2022-06-07; CRZ 6556182; 343/2015 § 32 ods. 1 b), c)","entity":"d1d970b9"},{"code":"SK-10368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MONT CS, s.r.o. · 46501592","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46501592","2014-07-29","2021-01-25","343/2015"],"id":"SK-10368","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10368/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MONT CS, s.r.o.» (IČO 46501592) — on the list «MONT CS, s.r.o.», year of the violation 2014, published 2014-07-29, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-25; CRZ 5273049, 5454752; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MONT CS, s.r.o. · 46501592",null],["IČO","46501592",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10368",null],["Reference","46501592",null],["Reference","2014-07-29",null],["Reference","2021-01-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MONT CS, s.r.o.» (IČO 46501592) — on the list «MONT CS, s.r.o.», year of the violation 2014, published 2014-07-29, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-25; CRZ 5273049, 5454752; 343/2015 § 32 ods. 1 b), c)","entity":"978507e4"},{"code":"SK-10946","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MTG TRANSPORT s.r.o. · 45541671","buyer":"Obec Tomášov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45541671","2021-02-25","2023-10-26","343/2015"],"id":"SK-10946","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10946/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10946/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MTG TRANSPORT s.r.o.» (IČO 45541671) — on the list «MTG TRANSPORT s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - m. č. Podunajské Biskupice; buyer Obec Tomášov; contracts after publication: 1 for €0, latest 2023-10-26; CRZ 8507511; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MTG TRANSPORT s.r.o. · 45541671",null],["IČO","45541671",null],["Buyer","Obec Tomášov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10946",null],["Reference","45541671",null],["Reference","2021-02-25",null],["Reference","2023-10-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MTG TRANSPORT s.r.o.» (IČO 45541671) — on the list «MTG TRANSPORT s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - m. č. Podunajské Biskupice; buyer Obec Tomášov; contracts after publication: 1 for €0, latest 2023-10-26; CRZ 8507511; 343/2015 § 32 ods. 1 b), c)","entity":"aeccea16"},{"code":"SK-10377","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUILD 2008  s.r.o. · 43969151","buyer":"Úrad práce, sociálnych vecí a rodiny Lučenec","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43969151","2019-02-08","2021-02-01","343/2015"],"id":"SK-10377","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10377/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10377/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUILD 2008 s.r.o.» (IČO 43969151) — on the list «BUILD 2008 s.r.o.», year of the violation 2019, published 2019-02-08, Fiľakovo; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €0, latest 2021-02-01; CRZ 5467637; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUILD 2008  s.r.o. · 43969151",null],["IČO","43969151",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10377",null],["Reference","43969151",null],["Reference","2019-02-08",null],["Reference","2021-02-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUILD 2008 s.r.o.» (IČO 43969151) — on the list «BUILD 2008 s.r.o.», year of the violation 2019, published 2019-02-08, Fiľakovo; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €0, latest 2021-02-01; CRZ 5467637; 343/2015 § 32 ods. 1 b), c)","entity":"2f9285ba"},{"code":"SK-10962","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Rybárstvo Stupava s.r.o. · 50203436","buyer":"Ministerstvo pôdohospodárstva a rozvoja vidieka SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50203436","2023-11-21","2023-12-18","343/2015"],"id":"SK-10962","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10962/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10962/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Rybárstvo Stupava s.r.o.» (IČO 50203436) — on the list «Rybárstvo Stupava s.r.o.», year of the violation 2023, published 2023-11-21, Stupava; buyer Ministerstvo pôdohospodárstva a rozvoja vidieka SR; contracts after publication: 2 for €0, latest 2023-12-18; CRZ 8651262, 8750396; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Rybárstvo Stupava s.r.o. · 50203436",null],["IČO","50203436",null],["Buyer","Ministerstvo pôdohospodárstva a rozvoja vidieka SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10962",null],["Reference","50203436",null],["Reference","2023-11-21",null],["Reference","2023-12-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Rybárstvo Stupava s.r.o.» (IČO 50203436) — on the list «Rybárstvo Stupava s.r.o.», year of the violation 2023, published 2023-11-21, Stupava; buyer Ministerstvo pôdohospodárstva a rozvoja vidieka SR; contracts after publication: 2 for €0, latest 2023-12-18; CRZ 8651262, 8750396; 343/2015 § 32 ods. 1 b), c)","entity":"d9b62ec2"},{"code":"SK-10380","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ŽALÁR  s.r.o. · 44623747","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44623747","2017-12-08","2021-02-11","343/2015"],"id":"SK-10380","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10380/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10380/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŽALÁR s.r.o.» (IČO 44623747) — on the list «\" ŽALÁR \" s.r.o.», year of the violation 2017, published 2017-12-08, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 1 for €0, latest 2021-02-11; CRZ 5503959; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ŽALÁR  s.r.o. · 44623747",null],["IČO","44623747",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10380",null],["Reference","44623747",null],["Reference","2017-12-08",null],["Reference","2021-02-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŽALÁR s.r.o.» (IČO 44623747) — on the list «\" ŽALÁR \" s.r.o.», year of the violation 2017, published 2017-12-08, Nitra; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 1 for €0, latest 2021-02-11; CRZ 5503959; 343/2015 § 32 ods. 1 b), c)","entity":"4b929cc4"},{"code":"SK-10259","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VL MEDIA, spol. s.r.o. · 36376957","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36376957","2013-04-09","2020-01-23","343/2015"],"id":"SK-10259","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10259/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10259/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VL MEDIA, spol. s.r.o.» (IČO 36376957) — on the list «VL MEDIA, spol. s r.o.», year of the violation 2012, published 2013-04-09, Martin; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-01-23; CRZ 4411117; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VL MEDIA, spol. s.r.o. · 36376957",null],["IČO","36376957",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10259",null],["Reference","36376957",null],["Reference","2013-04-09",null],["Reference","2020-01-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VL MEDIA, spol. s.r.o.» (IČO 36376957) — on the list «VL MEDIA, spol. s r.o.», year of the violation 2012, published 2013-04-09, Martin; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-01-23; CRZ 4411117; 343/2015 § 32 ods. 1 b), c)","entity":"efd05e2c"},{"code":"SK-10386","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Bistro System s.r.o. · 46323317","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46323317","2018-03-03","2021-02-19","343/2015"],"id":"SK-10386","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10386/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10386/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bistro System s.r.o.» (IČO 46323317) — on the list «Bistro System s.r.o.», year of the violation 2017, published 2018-03-03, Bratislava - mestská časť Petržalka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-02-19; CRZ 5525999; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Bistro System s.r.o. · 46323317",null],["IČO","46323317",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-10386",null],["Reference","46323317",null],["Reference","2018-03-03",null],["Reference","2021-02-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Bistro System s.r.o.» (IČO 46323317) — on the list «Bistro System s.r.o.», year of the violation 2017, published 2018-03-03, Bratislava - mestská časť Petržalka; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-02-19; CRZ 5525999; 343/2015 § 32 ods. 1 b), c)","entity":"f6c74f6e"},{"code":"SK-10597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eurostore s.r.o. · 36326429","buyer":"Stredná športová škola, Kožušnícka 2, Trenčín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36326429","2021-02-25","2026-08-03","11200805","12756673","343/2015"],"id":"SK-10597","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10597/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10597/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 Stredná športová škola, Kožušnícka 2, Trenčín; contracts after publication: 6 for €0, latest 2026-08-03; CRZ 6747073, 8167820, 9594184, 9679092, 11200805, 12756673; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eurostore s.r.o. · 36326429",null],["IČO","36326429",null],["Buyer","Stredná športová škola, Kožušnícka 2, Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10597",null],["Reference","36326429",null],["Reference","2021-02-25",null],["Reference","2026-08-03",null],["Reference","11200805",null],["Reference","12756673",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 Stredná športová škola, Kožušnícka 2, Trenčín; contracts after publication: 6 for €0, latest 2026-08-03; CRZ 6747073, 8167820, 9594184, 9679092, 11200805, 12756673; 343/2015 § 32 ods. 1 b), c)","entity":"ee75bd80"},{"code":"SK-10601","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A.S. TRANS, s.r.o. · 52262651","buyer":"Materská škola - Óvoda, Česká 1453, Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52262651","2022-01-06","2022-06-09","343/2015"],"id":"SK-10601","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10601/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10601/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 Materská škola - Óvoda, Česká 1453, Galanta; contracts after publication: 1 for €0, latest 2022-06-09; CRZ 6751610; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A.S. TRANS, s.r.o. · 52262651",null],["IČO","52262651",null],["Buyer","Materská škola - Óvoda, Česká 1453, Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10601",null],["Reference","52262651",null],["Reference","2022-01-06",null],["Reference","2022-06-09",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 Materská škola - Óvoda, Česká 1453, Galanta; contracts after publication: 1 for €0, latest 2022-06-09; CRZ 6751610; 343/2015 § 32 ods. 1 b), c)","entity":"176bafc0"},{"code":"SK-10609","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA  s.r.o · 34129863","buyer":"Základná škola s materskou školou, Bidovce, 044 45 Bidovce 209","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-08-25","343/2015"],"id":"SK-10609","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10609/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10609/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, Bidovce, 044 45 Bidovce 209; contracts after publication: 1 for €0, latest 2022-08-25; CRZ 6813074; 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, Bidovce, 044 45 Bidovce 209",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10609",null],["Reference","34129863",null],["Reference","2016-06-04",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 «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, Bidovce, 044 45 Bidovce 209; contracts after publication: 1 for €0, latest 2022-08-25; CRZ 6813074; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10394","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Regionálna veterinárna a potravinová správa, Rožňava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2021-03-15","343/2015"],"id":"SK-10394","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10394/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10394/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 Regionálna veterinárna a potravinová správa, Rožňava; contracts after publication: 1 for €0, latest 2021-03-15; CRZ 5621175; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Regionálna veterinárna a potravinová správa, Rožňava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10394",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2021-03-15",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 Regionálna veterinárna a potravinová správa, Rožňava; contracts after publication: 1 for €0, latest 2021-03-15; CRZ 5621175; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10396","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PP Group s.r.o · 46992669","buyer":"Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46992669","2021-02-25","2021-03-22","343/2015"],"id":"SK-10396","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10396/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10396/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PP Group s.r.o» (IČO 46992669) — on the list «PP Group s.r.o.», year of the violation 2017, published 2021-02-25, Bratislava - mestská časť Dúbravka; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 1 for €0, latest 2021-03-22; CRZ 5627993; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PP Group s.r.o · 46992669",null],["IČO","46992669",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10396",null],["Reference","46992669",null],["Reference","2021-02-25",null],["Reference","2021-03-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PP Group s.r.o» (IČO 46992669) — on the list «PP Group s.r.o.», year of the violation 2017, published 2021-02-25, Bratislava - mestská časť Dúbravka; buyer Úrad práce, sociálnych vecí a rodiny Liptovský Mikuláš; contracts after publication: 1 for €0, latest 2021-03-22; CRZ 5627993; 343/2015 § 32 ods. 1 b), c)","entity":"0fa8af4e"},{"code":"SK-10397","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HEKTRANS s.r.o. · 36055140","buyer":"Úrad práce, sociálnych vecí a rodiny Veľký Krtíš","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36055140","2021-02-25","2021-03-30","343/2015"],"id":"SK-10397","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10397/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10397/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEKTRANS s.r.o.» (IČO 36055140) — on the list «HEKTRANS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Veľký Krtíš; contracts after publication: 1 for €0, latest 2021-03-30; CRZ 5644630; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HEKTRANS s.r.o. · 36055140",null],["IČO","36055140",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Veľký Krtíš",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10397",null],["Reference","36055140",null],["Reference","2021-02-25",null],["Reference","2021-03-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HEKTRANS s.r.o.» (IČO 36055140) — on the list «HEKTRANS s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Veľký Krtíš; contracts after publication: 1 for €0, latest 2021-03-30; CRZ 5644630; 343/2015 § 32 ods. 1 b), c)","entity":"80fa7085"},{"code":"SK-10624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Školské zariadenia mesta Trenčín, m.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-08-15","11188447","343/2015"],"id":"SK-10624","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10624/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10624/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 Školské zariadenia mesta Trenčín, m.r.o.; contracts after publication: 4 for €0, latest 2025-08-15; CRZ 6855312, 8287060, 9633222, 11188447; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Školské zariadenia mesta Trenčín, m.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10624",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-08-15",null],["Reference","11188447",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 Školské zariadenia mesta Trenčín, m.r.o.; contracts after publication: 4 for €0, latest 2025-08-15; CRZ 6855312, 8287060, 9633222, 11188447; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10630","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Aprom, s.r.o.  · 46961305","buyer":"Slovenské národné divadlo","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46961305","2021-07-16","2023-04-18","343/2015"],"id":"SK-10630","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10630/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10630/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Aprom, s.r.o. » (IČO 46961305) — on the list «Aprom, s.r.o.», year of the violation 2021, published 2021-07-16, Bratislava - mestská časť Ružinov; buyer Slovenské národné divadlo; contracts after publication: 2 for €0, latest 2023-04-18; CRZ 6903430, 7787490; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Aprom, s.r.o.  · 46961305",null],["IČO","46961305",null],["Buyer","Slovenské národné divadlo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10630",null],["Reference","46961305",null],["Reference","2021-07-16",null],["Reference","2023-04-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Aprom, s.r.o. » (IČO 46961305) — on the list «Aprom, s.r.o.», year of the violation 2021, published 2021-07-16, Bratislava - mestská časť Ružinov; buyer Slovenské národné divadlo; contracts after publication: 2 for €0, latest 2023-04-18; CRZ 6903430, 7787490; 343/2015 § 32 ods. 1 b), c)","entity":"e7d76761"},{"code":"SK-10406","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Property Care a.s. · 48164691","buyer":"Úrad práce, sociálnych vecí a rodiny Stará Ľubovňa","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48164691","2021-02-25","2021-04-16","343/2015"],"id":"SK-10406","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10406/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10406/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 Úrad práce, sociálnych vecí a rodiny Stará Ľubovňa; contracts after publication: 1 for €0, latest 2021-04-16; CRZ 5691958; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Property Care a.s. · 48164691",null],["IČO","48164691",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Stará Ľubovňa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10406",null],["Reference","48164691",null],["Reference","2021-02-25",null],["Reference","2021-04-16",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 Úrad práce, sociálnych vecí a rodiny Stará Ľubovňa; contracts after publication: 1 for €0, latest 2021-04-16; CRZ 5691958; 343/2015 § 32 ods. 1 b), c)","entity":"a38d3e90"},{"code":"SK-10638","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"REGADO, s.r.o. · 47171456","buyer":"Trstenské technické služby - T T S, s.r.o","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47171456","2021-02-25","2025-12-10","11727576","343/2015"],"id":"SK-10638","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10638/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10638/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REGADO, s.r.o.» (IČO 47171456) — on the list «REGADO, s. r. o.», year of the violation 2020, published 2021-02-25, Lednica; buyer Trstenské technické služby - T T S, s.r.o; contracts after publication: 3 for €0, latest 2025-12-10; CRZ 6943140, 9249128, 11727576; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","REGADO, s.r.o. · 47171456",null],["IČO","47171456",null],["Buyer","Trstenské technické služby - T T S, s.r.o",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10638",null],["Reference","47171456",null],["Reference","2021-02-25",null],["Reference","2025-12-10",null],["Reference","11727576",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «REGADO, s.r.o.» (IČO 47171456) — on the list «REGADO, s. r. o.», year of the violation 2020, published 2021-02-25, Lednica; buyer Trstenské technické služby - T T S, s.r.o; contracts after publication: 3 for €0, latest 2025-12-10; CRZ 6943140, 9249128, 11727576; 343/2015 § 32 ods. 1 b), c)","entity":"489833fe"},{"code":"SK-10412","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AltTag Media s. r. o. · 46168974","buyer":"Slovenská inovačná a energetická agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46168974","2018-05-26","2023-06-26","343/2015"],"id":"SK-10412","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10412/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10412/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AltTag Media s. r. o.» (IČO 46168974) — on the list «AltTag Media s. r. o.», year of the violation 2018, published 2018-05-26, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2023-06-26; CRZ 5729610, 8030513; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AltTag Media s. r. o. · 46168974",null],["IČO","46168974",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10412",null],["Reference","46168974",null],["Reference","2018-05-26",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 «AltTag Media s. r. o.» (IČO 46168974) — on the list «AltTag Media s. r. o.», year of the violation 2018, published 2018-05-26, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2023-06-26; CRZ 5729610, 8030513; 343/2015 § 32 ods. 1 b), c)","entity":"09c5e61d"},{"code":"SK-10414","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SIXNET internet technologies s.r.o. · 52548856","buyer":"Slovenská inovačná a energetická agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52548856","2021-02-25","2023-05-18","343/2015"],"id":"SK-10414","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10414/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10414/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET internet technologies s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2023-05-18; CRZ 5743308, 7880925; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SIXNET internet technologies s.r.o. · 52548856",null],["IČO","52548856",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10414",null],["Reference","52548856",null],["Reference","2021-02-25",null],["Reference","2023-05-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SIXNET internet technologies s.r.o.» (IČO 52548856) — on the list «SIXNET internet technologies s.r.o.», year of the violation 2020, published 2021-02-25, Košice - mestská časť Juh; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 2 for €0, latest 2023-05-18; CRZ 5743308, 7880925; 343/2015 § 32 ods. 1 b), c)","entity":"68f30a68"},{"code":"SK-11104","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Regionálna veterinárna a potravinová správa Topoľčany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-04-01","343/2015"],"id":"SK-11104","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11104/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11104/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 Regionálna veterinárna a potravinová správa Topoľčany; contracts after publication: 1 for €0, latest 2024-04-01; CRZ 9389903; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Regionálna veterinárna a potravinová správa Topoľčany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11104",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2024-04-01",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 Regionálna veterinárna a potravinová správa Topoľčany; contracts after publication: 1 for €0, latest 2024-04-01; CRZ 9389903; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10653","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MFK SKALICA a.s. · 48213420","buyer":"Stredná odborná škola strojnícka, Ul. pplk. Pľjušťa 29, 909 01 Skalica 1","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48213420","2016-12-05","2022-10-20","343/2015"],"id":"SK-10653","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10653/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10653/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK SKALICA a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Stredná odborná škola strojnícka, Ul. pplk. Pľjušťa 29, 909 01 Skalica 1; contracts after publication: 1 for €0, latest 2022-10-20; CRZ 7021305; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MFK SKALICA a.s. · 48213420",null],["IČO","48213420",null],["Buyer","Stredná odborná škola strojnícka, Ul. pplk. Pľjušťa 29, 909 01 Skalica 1",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10653",null],["Reference","48213420",null],["Reference","2016-12-05",null],["Reference","2022-10-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MFK SKALICA a.s.» (IČO 48213420) — on the list «MFK SKALICA a.s.», year of the violation 2016, published 2016-12-05, Skalica; buyer Stredná odborná škola strojnícka, Ul. pplk. Pľjušťa 29, 909 01 Skalica 1; contracts after publication: 1 for €0, latest 2022-10-20; CRZ 7021305; 343/2015 § 32 ods. 1 b), c)","entity":"a6e5a65c"},{"code":"SK-10421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GLORIOSA s.r.o. · 45672831","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45672831","2021-02-25","2021-06-02","343/2015"],"id":"SK-10421","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10421/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLORIOSA s.r.o.» (IČO 45672831) — on the list «GLORIOSA s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-06-02; CRZ 5780442; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GLORIOSA s.r.o. · 45672831",null],["IČO","45672831",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-10421",null],["Reference","45672831",null],["Reference","2021-02-25",null],["Reference","2021-06-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GLORIOSA s.r.o.» (IČO 45672831) — on the list «GLORIOSA s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2021-06-02; CRZ 5780442; 343/2015 § 32 ods. 1 b), c)","entity":"16f561f2"},{"code":"SK-10422","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DELTACOM COMPUTERS s.r.o. · 43860826","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Štiavnica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43860826","2021-02-25","2021-06-01","343/2015"],"id":"SK-10422","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10422/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10422/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 Úrad práce, sociálnych vecí a rodiny Banská Štiavnica; contracts after publication: 1 for €0, latest 2021-06-01; CRZ 5781752; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DELTACOM COMPUTERS s.r.o. · 43860826",null],["IČO","43860826",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Štiavnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10422",null],["Reference","43860826",null],["Reference","2021-02-25",null],["Reference","2021-06-01",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 Úrad práce, sociálnych vecí a rodiny Banská Štiavnica; contracts after publication: 1 for €0, latest 2021-06-01; CRZ 5781752; 343/2015 § 32 ods. 1 b), c)","entity":"bf8153c7"},{"code":"SK-10284","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Supreme Communication, s.r.o. · 45702837","buyer":"Kancelária Najvyššieho súdu Slovenskej republiky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45702837","2018-11-19","2019-09-02","343/2015"],"id":"SK-10284","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10284/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10284/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Supreme Communication, s.r.o.» (IČO 45702837) — on the list «Supreme Communication, s. r. o.», year of the violation 2018, published 2018-11-19, Bratislava - mestská časť Karlova Ves; buyer Kancelária Najvyššieho súdu Slovenskej republiky; contracts after publication: 1 for €0, latest 2019-09-02; CRZ 4178767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Supreme Communication, s.r.o. · 45702837",null],["IČO","45702837",null],["Buyer","Kancelária Najvyššieho súdu Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10284",null],["Reference","45702837",null],["Reference","2018-11-19",null],["Reference","2019-09-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Supreme Communication, s.r.o.» (IČO 45702837) — on the list «Supreme Communication, s. r. o.», year of the violation 2018, published 2018-11-19, Bratislava - mestská časť Karlova Ves; buyer Kancelária Najvyššieho súdu Slovenskej republiky; contracts after publication: 1 for €0, latest 2019-09-02; CRZ 4178767; 343/2015 § 32 ods. 1 b), c)","entity":"9bb81d11"},{"code":"SK-10286","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Chránené dielne, s.r.o. · 45506434","buyer":"Slovenská pošta, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45506434","2014-08-29","2019-09-06","343/2015"],"id":"SK-10286","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10286/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10286/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 Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2019-09-06; CRZ 4240518; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Chránené dielne, s.r.o. · 45506434",null],["IČO","45506434",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10286",null],["Reference","45506434",null],["Reference","2014-08-29",null],["Reference","2019-09-06",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 Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2019-09-06; CRZ 4240518; 343/2015 § 32 ods. 1 b), c)","entity":"a2bf3ffa"},{"code":"SK-10287","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A-Consulting, s.r.o. · 48241792","buyer":"Fond na podporu vzdelávania","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48241792","2018-03-09","2019-10-01","343/2015"],"id":"SK-10287","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10287/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10287/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-Consulting, s.r.o.» (IČO 48241792) — on the list «A-Consulting, s.r.o.», year of the violation 2017, published 2018-03-09, Bratislava - mestská časť Petržalka; buyer Fond na podporu vzdelávania; contracts after publication: 1 for €0, latest 2019-10-01; CRZ 4238794; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A-Consulting, s.r.o. · 48241792",null],["IČO","48241792",null],["Buyer","Fond na podporu vzdelávania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10287",null],["Reference","48241792",null],["Reference","2018-03-09",null],["Reference","2019-10-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «A-Consulting, s.r.o.» (IČO 48241792) — on the list «A-Consulting, s.r.o.», year of the violation 2017, published 2018-03-09, Bratislava - mestská časť Petržalka; buyer Fond na podporu vzdelávania; contracts after publication: 1 for €0, latest 2019-10-01; CRZ 4238794; 343/2015 § 32 ods. 1 b), c)","entity":"e286f9d5"},{"code":"SK-10681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Lazany, Hlavná 59/56, 972 11 Lazany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-11","10169568","11291294","343/2015"],"id":"SK-10681","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/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 Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 6 for €0, latest 2025-09-11; CRZ 7121378, 7137086, 8675027, 9323940, 10169568, 11291294; 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 Lazany, Hlavná 59/56, 972 11 Lazany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10681",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-11",null],["Reference","10169568",null],["Reference","11291294",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 Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 6 for €0, latest 2025-09-11; CRZ 7121378, 7137086, 8675027, 9323940, 10169568, 11291294; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},{"code":"SK-10687","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","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":["46106723","2021-02-25","2022-10-28","343/2015"],"id":"SK-10687","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10687/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10687/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 so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7142179; 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 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-10687",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 Zariadenie pre seniorov so sídlom Sídlisko 1. mája č.73, Vranov nad Topľou; contracts after publication: 1 for €0, latest 2022-10-28; CRZ 7142179; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10439","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Biodiacelia s.r.o. · 47098058","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47098058","2021-02-25","2021-06-25","343/2015"],"id":"SK-10439","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10439/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10439/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 Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €0, latest 2021-06-25; CRZ 5818894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Biodiacelia s.r.o. · 47098058",null],["IČO","47098058",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10439",null],["Reference","47098058",null],["Reference","2021-02-25",null],["Reference","2021-06-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Biodiacelia s.r.o.» (IČO 47098058) — on the list «Biodiacelia s.r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 1 for €0, latest 2021-06-25; CRZ 5818894; 343/2015 § 32 ods. 1 b), c)","entity":"18900a3a"},{"code":"SK-10443","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"HOREZZA, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2021-07-06","343/2015"],"id":"SK-10443","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10443/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10443/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 HOREZZA, a.s.; contracts after publication: 4 for €0, latest 2021-07-06; CRZ 5831769, 5833894, 5833874, 5833886; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","HOREZZA, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10443",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2021-07-06",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 HOREZZA, a.s.; contracts after publication: 4 for €0, latest 2021-07-06; CRZ 5831769, 5833894, 5833874, 5833886; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10444","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kazimex, s.r.o. · 36259641","buyer":"Úrad práce, sociálnych vecí a rodiny Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36259641","2021-02-25","2021-07-02","343/2015"],"id":"SK-10444","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10444/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10444/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kazimex, s.r.o.» (IČO 36259641) — on the list «Kazimex, s.r.o.», year of the violation 2020, published 2021-02-25, Piešťany; buyer Úrad práce, sociálnych vecí a rodiny Piešťany; contracts after publication: 1 for €0, latest 2021-07-02; CRZ 5832384; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kazimex, s.r.o. · 36259641",null],["IČO","36259641",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-10444",null],["Reference","36259641",null],["Reference","2021-02-25",null],["Reference","2021-07-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kazimex, s.r.o.» (IČO 36259641) — on the list «Kazimex, s.r.o.», year of the violation 2020, published 2021-02-25, Piešťany; buyer Úrad práce, sociálnych vecí a rodiny Piešťany; contracts after publication: 1 for €0, latest 2021-07-02; CRZ 5832384; 343/2015 § 32 ods. 1 b), c)","entity":"420c20c5"},{"code":"SK-10706","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Obec Nižná Slaná","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2022-12-08","343/2015"],"id":"SK-10706","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10706/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10706/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 Nižná Slaná; contracts after publication: 1 for €0, latest 2022-12-08; CRZ 7211604; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Obec Nižná Slaná",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10706",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2022-12-08",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 Nižná Slaná; contracts after publication: 1 for €0, latest 2022-12-08; CRZ 7211604; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10709","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Stredná odborná škola ekonomiky, hotelierstva a služieb Jána Andraščíka, Pod Vinbargom 3, Bardejov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-12-01","343/2015"],"id":"SK-10709","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10709/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10709/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 ekonomiky, hotelierstva a služieb Jána Andraščíka, Pod Vinbargom 3, Bardejov; contracts after publication: 1 for €0, latest 2022-12-01; CRZ 7236399; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Stredná odborná škola ekonomiky, hotelierstva a služieb Jána Andraščíka, Pod Vinbargom 3, Bardejov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10709",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-12-01",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 Stredná odborná škola ekonomiky, hotelierstva a služieb Jána Andraščíka, Pod Vinbargom 3, Bardejov; contracts after publication: 1 for €0, latest 2022-12-01; CRZ 7236399; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10302","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PAM-I SLOVAKIA s.r.o. · 36762709","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36762709","2017-07-29","2020-12-28","343/2015"],"id":"SK-10302","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10302/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10302/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAM-I SLOVAKIA s.r.o.» (IČO 36762709) — on the list «PAM-I SLOVAKIA s.r.o.», year of the violation 2017, published 2017-07-29, Komárno; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 4 for €0, latest 2020-12-28; CRZ 4587309, 4802558, 5373895, 5373893; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PAM-I SLOVAKIA s.r.o. · 36762709",null],["IČO","36762709",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10302",null],["Reference","36762709",null],["Reference","2017-07-29",null],["Reference","2020-12-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PAM-I SLOVAKIA s.r.o.» (IČO 36762709) — on the list «PAM-I SLOVAKIA s.r.o.», year of the violation 2017, published 2017-07-29, Komárno; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 4 for €0, latest 2020-12-28; CRZ 4587309, 4802558, 5373895, 5373893; 343/2015 § 32 ods. 1 b), c)","entity":"db3678a3"},{"code":"SK-10453","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO-TEKO s.r.o. · 36021717","buyer":"Centrum pre deti a rodiny Žitavce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2019-12-10","343/2015"],"id":"SK-10453","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10453/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10453/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 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 Žitavce; contracts after publication: 1 for €0, latest 2019-12-10; CRZ 4361085; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO-TEKO s.r.o. · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Žitavce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10453",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2019-12-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO 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 Žitavce; contracts after publication: 1 for €0, latest 2019-12-10; CRZ 4361085; 343/2015 § 32 ods. 1 b), c)","entity":"1b356784"},{"code":"SK-10721","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Smarter s.r.o. · 44481951","buyer":"Slovenská inovačná a energetická agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44481951","2013-08-02","2022-12-22","343/2015"],"id":"SK-10721","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10721/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10721/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Smarter s.r.o.» (IČO 44481951) — on the list «Smarter, s. r. o.», year of the violation 2013, published 2013-08-02, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2022-12-22; CRZ 7309560; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Smarter s.r.o. · 44481951",null],["IČO","44481951",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10721",null],["Reference","44481951",null],["Reference","2013-08-02",null],["Reference","2022-12-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Smarter s.r.o.» (IČO 44481951) — on the list «Smarter, s. r. o.», year of the violation 2013, published 2013-08-02, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2022-12-22; CRZ 7309560; 343/2015 § 32 ods. 1 b), c)","entity":"c3250aa2"},{"code":"SK-10724","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"Konzervatórium Jozefa Adamoviča, Exnárova 8, Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-12-01","10163389","343/2015"],"id":"SK-10724","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10724/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10724/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 a private individual 8, Košice; contracts after publication: 3 for €0, latest 2024-12-01; CRZ 7330030, 8803375, 10163389; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Konzervatórium Jozefa Adamoviča, Exnárova 8, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10724",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-12-01",null],["Reference","10163389",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 a private individual 8, Košice; contracts after publication: 3 for €0, latest 2024-12-01; CRZ 7330030, 8803375, 10163389; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10306","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GASTRO TURIEC, s.r.o. · 47001330","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47001330","2015-09-23","2020-05-05","343/2015"],"id":"SK-10306","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10306/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10306/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o.» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-05-05; CRZ 4606325; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GASTRO TURIEC, s.r.o. · 47001330",null],["IČO","47001330",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10306",null],["Reference","47001330",null],["Reference","2015-09-23",null],["Reference","2020-05-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o.» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €0, latest 2020-05-05; CRZ 4606325; 343/2015 § 32 ods. 1 b), c)","entity":"23281d11"},{"code":"SK-10732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Ipeľské Úľany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-11-10","343/2015"],"id":"SK-10732","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10732/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10732/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 Ipeľské Úľany; contracts after publication: 1 for €0, latest 2022-11-10; CRZ 7347800; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Ipeľské Úľany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10732",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-11-10",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 Ipeľské Úľany; contracts after publication: 1 for €0, latest 2022-11-10; CRZ 7347800; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10462","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BIOPRODUKT, Dunajský Klátov, s.r.o. · 36275662","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36275662","2021-04-09","2022-02-01","343/2015"],"id":"SK-10462","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10462/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10462/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 LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 2 for €0, latest 2022-02-01; CRZ 5943212, 6255882; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BIOPRODUKT, Dunajský Klátov, s.r.o. · 36275662",null],["IČO","36275662",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10462",null],["Reference","36275662",null],["Reference","2021-04-09",null],["Reference","2022-02-01",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 LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 2 for €0, latest 2022-02-01; CRZ 5943212, 6255882; 343/2015 § 32 ods. 1 b), c)","entity":"3eda4101"},{"code":"SK-10742","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Hotelová akadémia Humenné","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-01-11","343/2015"],"id":"SK-10742","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10742/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10742/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 Hotelová akadémia Humenné; contracts after publication: 1 for €0, latest 2023-01-11; CRZ 7372021; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Hotelová akadémia Humenné",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10742",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-01-11",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 Hotelová akadémia Humenné; contracts after publication: 1 for €0, latest 2023-01-11; CRZ 7372021; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10314","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLG s . r. o. · 45966893","buyer":"Úrad práce, sociálnych vecí a rodiny Považská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45966893","2013-06-19","2021-07-13","343/2015"],"id":"SK-10314","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10314/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10314/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLG s . r. o.» (IČO 45966893) — on the list «SLG s. r. o.», year of the violation 2013, published 2013-06-19, Púchov; buyer Úrad práce, sociálnych vecí a rodiny Považská Bystrica; contracts after publication: 2 for €0, latest 2021-07-13; CRZ 4659766, 5846263; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLG s . r. o. · 45966893",null],["IČO","45966893",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Považská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10314",null],["Reference","45966893",null],["Reference","2013-06-19",null],["Reference","2021-07-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLG s . r. o.» (IČO 45966893) — on the list «SLG s. r. o.», year of the violation 2013, published 2013-06-19, Púchov; buyer Úrad práce, sociálnych vecí a rodiny Považská Bystrica; contracts after publication: 2 for €0, latest 2021-07-13; CRZ 4659766, 5846263; 343/2015 § 32 ods. 1 b), c)","entity":"617b925c"},{"code":"SK-10748","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BIOPRODUKT Dunajský Klátov, s.r.o. · 36275662","buyer":"Municipal Real Estate Dunajská Streda, s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36275662","2021-04-09","2022-12-30","343/2015"],"id":"SK-10748","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10748/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10748/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 Municipal Real Estate Dunajská Streda, s.r.o.; contracts after publication: 1 for €0, latest 2022-12-30; CRZ 7424129; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BIOPRODUKT Dunajský Klátov, s.r.o. · 36275662",null],["IČO","36275662",null],["Buyer","Municipal Real Estate Dunajská Streda, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10748",null],["Reference","36275662",null],["Reference","2021-04-09",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 «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 Municipal Real Estate Dunajská Streda, s.r.o.; contracts after publication: 1 for €0, latest 2022-12-30; CRZ 7424129; 343/2015 § 32 ods. 1 b), c)","entity":"3eda4101"},{"code":"SK-10752","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Duna Húš s.r.o. · 45404887","buyer":"Základná škola a GYMNÁZIUM s vyučovacím jazykom maďarským - Magyar Tannyelvű Alapiskola és Gimnázium, Dunajská 13, Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45404887","2019-01-23","2026-09-01","10330360","11852407","12766595","343/2015"],"id":"SK-10752","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10752/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10752/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 Húš s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Základná škola a GYMNÁZIUM s vyučovacím jazykom maďarským - Magyar Tannyelvű Alapiskola és Gimnázium, Dunajská 13, Bratislava; contracts after publication: 5 for €0, latest 2026-09-01; CRZ 7455913, 9169930, 10330360, 11852407, 12766595; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Duna Húš s.r.o. · 45404887",null],["IČO","45404887",null],["Buyer","Základná škola a GYMNÁZIUM s vyučovacím jazykom maďarským - Magyar Tannyelvű Alapiskola és Gimnázium, Dunajská 13, Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10752",null],["Reference","45404887",null],["Reference","2019-01-23",null],["Reference","2026-09-01",null],["Reference","10330360",null],["Reference","11852407",null],["Reference","12766595",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Duna Húš s.r.o.» (IČO 45404887) — on the list «PIGMEAT s. r. o.», year of the violation 2018, published 2019-01-23, Dunajská Streda; buyer Základná škola a GYMNÁZIUM s vyučovacím jazykom maďarským - Magyar Tannyelvű Alapiskola és Gimnázium, Dunajská 13, Bratislava; contracts after publication: 5 for €0, latest 2026-09-01; CRZ 7455913, 9169930, 10330360, 11852407, 12766595; 343/2015 § 32 ods. 1 b), c)","entity":"4a6fda49"},{"code":"SK-10757","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Dolná Súča, Obecný úrad Dolná Súča","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-01-30","343/2015"],"id":"SK-10757","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10757/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10757/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 Dolná Súča, Obecný úrad Dolná Súča; contracts after publication: 1 for €0, latest 2023-01-30; CRZ 7476926; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Dolná Súča, Obecný úrad Dolná Súča",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10757",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 Dolná Súča, Obecný úrad Dolná Súča; contracts after publication: 1 for €0, latest 2023-01-30; CRZ 7476926; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10319","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INDUSTRIE WORK EU, s.r.o. · 50573390","buyer":"Úrad práce, sociálnych vecí a rodiny Senica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50573390","2019-05-07","2022-11-25","343/2015"],"id":"SK-10319","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10319/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10319/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INDUSTRIE WORK EU, s.r.o.» (IČO 50573390) — on the list «INDUSTRIE WORK EU, s.r.o.», year of the violation 2019, published 2019-05-07, Senica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2022-11-25; CRZ 4690274, 7164521; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INDUSTRIE WORK EU, s.r.o. · 50573390",null],["IČO","50573390",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Senica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10319",null],["Reference","50573390",null],["Reference","2019-05-07",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 «INDUSTRIE WORK EU, s.r.o.» (IČO 50573390) — on the list «INDUSTRIE WORK EU, s.r.o.», year of the violation 2019, published 2019-05-07, Senica; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 2 for €0, latest 2022-11-25; CRZ 4690274, 7164521; 343/2015 § 32 ods. 1 b), c)","entity":"9cb99f03"},{"code":"SK-11347","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o. · 47508582","buyer":"Obec Podhorany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2025-01-28","10693670","343/2015"],"id":"SK-11347","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11347/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11347/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 Podhorany; contracts after publication: 1 for €0, latest 2025-01-28; CRZ 10693670; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Obec Podhorany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11347",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2025-01-28",null],["Reference","10693670",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 Podhorany; contracts after publication: 1 for €0, latest 2025-01-28; CRZ 10693670; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-10774","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Materská škola, Valova 40, Piešťany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2023-02-10","343/2015"],"id":"SK-10774","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10774/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10774/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, Valova 40, Piešťany; contracts after publication: 1 for €0, latest 2023-02-10; CRZ 7520176; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Materská škola, Valova 40, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10774",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2023-02-10",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, Valova 40, Piešťany; contracts after publication: 1 for €0, latest 2023-02-10; CRZ 7520176; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10482","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELMARS s.r.o. · 45541701","buyer":"Úrad práce, sociálnych vecí a rodiny Trenčín","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45541701","2021-02-25","2021-12-20","343/2015"],"id":"SK-10482","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10482/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10482/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELMARS s.r.o.» (IČO 45541701) — on the list «ELMARS s. r. o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Úrad práce, sociálnych vecí a rodiny Trenčín; contracts after publication: 1 for €0, latest 2021-12-20; CRZ 6114111; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELMARS s.r.o. · 45541701",null],["IČO","45541701",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10482",null],["Reference","45541701",null],["Reference","2021-02-25",null],["Reference","2021-12-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELMARS s.r.o.» (IČO 45541701) — on the list «ELMARS s. r. o.», year of the violation 2020, published 2021-02-25, Trenčín; buyer Úrad práce, sociálnych vecí a rodiny Trenčín; contracts after publication: 1 for €0, latest 2021-12-20; CRZ 6114111; 343/2015 § 32 ods. 1 b), c)","entity":"8092eb2f"},{"code":"SK-10783","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Slovenská filharmónia","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2023-02-28","343/2015"],"id":"SK-10783","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10783/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10783/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 Slovenská filharmónia; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7560028; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Slovenská filharmónia",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10783",null],["Reference","36788457",null],["Reference","2018-02-13",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 «ENSARA, s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Slovenská filharmónia; contracts after publication: 1 for €0, latest 2023-02-28; CRZ 7560028; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},{"code":"SK-10787","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ŠTRKOPIESKY Galanta s.r.o. · 43770754","buyer":"Obecný úrad Mostová","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43770754","2021-07-09","2023-02-14","343/2015"],"id":"SK-10787","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10787/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10787/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŠTRKOPIESKY Galanta s.r.o.» (IČO 43770754) — on the list «Štrkopiesky GALANTA s.r.o.», year of the violation 2021, published 2021-07-09, Váhovce; buyer Obecný úrad Mostová; contracts after publication: 1 for €0, latest 2023-02-14; CRZ 7578097; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ŠTRKOPIESKY Galanta s.r.o. · 43770754",null],["IČO","43770754",null],["Buyer","Obecný úrad Mostová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10787",null],["Reference","43770754",null],["Reference","2021-07-09",null],["Reference","2023-02-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ŠTRKOPIESKY Galanta s.r.o.» (IČO 43770754) — on the list «Štrkopiesky GALANTA s.r.o.», year of the violation 2021, published 2021-07-09, Váhovce; buyer Obecný úrad Mostová; contracts after publication: 1 for €0, latest 2023-02-14; CRZ 7578097; 343/2015 § 32 ods. 1 b), c)","entity":"5a8424f4"},{"code":"SK-10794","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Machulince","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-03-08","343/2015"],"id":"SK-10794","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10794/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10794/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 Machulince; contracts after publication: 1 for €0, latest 2023-03-08; CRZ 7599185; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Machulince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10794",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-03-08",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 Obec Machulince; contracts after publication: 1 for €0, latest 2023-03-08; CRZ 7599185; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10493","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RADIMI, S.R.O. - LEKÁREŇ SV. JURAJA · 50807544","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50807544","2021-02-25","2026-01-07","10948644","12197799","343/2015"],"id":"SK-10493","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10493/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10493/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RADIMI, S.R.O. - LEKÁREŇ SV. JURAJA» (IČO 50807544) — on the list «RADIMI, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 7 for €0, latest 2026-01-07; CRZ 6185754, 7361641, 7998701, 8810749, 9079142, 10948644, 12197799; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RADIMI, S.R.O. - LEKÁREŇ SV. JURAJA · 50807544",null],["IČO","50807544",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10493",null],["Reference","50807544",null],["Reference","2021-02-25",null],["Reference","2026-01-07",null],["Reference","10948644",null],["Reference","12197799",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RADIMI, S.R.O. - LEKÁREŇ SV. JURAJA» (IČO 50807544) — on the list «RADIMI, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 7 for €0, latest 2026-01-07; CRZ 6185754, 7361641, 7998701, 8810749, 9079142, 10948644, 12197799; 343/2015 § 32 ods. 1 b), c)","entity":"b5cb532e"},{"code":"SK-10328","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NOUS, s. r. o. · 45292426","buyer":"Úrad práce, sociálnych vecí a rodiny Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45292426","2019-02-05","2020-08-13","343/2015"],"id":"SK-10328","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10328/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10328/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NOUS, s. r. o.» (IČO 45292426) — on the list «NOUS, s. r. o.», year of the violation 2018, published 2019-02-05, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 2 for €0, latest 2020-08-13; CRZ 4735675, 4914056; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NOUS, s. r. o. · 45292426",null],["IČO","45292426",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10328",null],["Reference","45292426",null],["Reference","2019-02-05",null],["Reference","2020-08-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NOUS, s. r. o.» (IČO 45292426) — on the list «NOUS, s. r. o.», year of the violation 2018, published 2019-02-05, Bratislava - mestská časť Staré Mesto; buyer Úrad práce, sociálnych vecí a rodiny Galanta; contracts after publication: 2 for €0, latest 2020-08-13; CRZ 4735675, 4914056; 343/2015 § 32 ods. 1 b), c)","entity":"a8a70c3b"},{"code":"SK-10804","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dopravné značenie Bratislava, s.r.o. · 50461869","buyer":"Mestská časť Bratislava-Vajnory","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461869","2021-02-25","2025-02-27","10501201","343/2015"],"id":"SK-10804","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10804/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10804/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava, s.r.o.» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Mestská časť Bratislava-Vajnory; contracts after publication: 2 for €0, latest 2025-02-27; CRZ 7646851, 10501201; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dopravné značenie Bratislava, s.r.o. · 50461869",null],["IČO","50461869",null],["Buyer","Mestská časť Bratislava-Vajnory",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10804",null],["Reference","50461869",null],["Reference","2021-02-25",null],["Reference","2025-02-27",null],["Reference","10501201",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava, s.r.o.» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Mestská časť Bratislava-Vajnory; contracts after publication: 2 for €0, latest 2025-02-27; CRZ 7646851, 10501201; 343/2015 § 32 ods. 1 b), c)","entity":"635a39b8"},{"code":"SK-10500","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RED THREE E, S.R.O. · 36835064","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36835064","2021-02-25","2022-01-03","343/2015"],"id":"SK-10500","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10500/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10500/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RED THREE E, S.R.O.» (IČO 36835064) — on the list «Red three E, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Karlova Ves; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 1 for €0, latest 2022-01-03; CRZ 6233004; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RED THREE E, S.R.O. · 36835064",null],["IČO","36835064",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10500",null],["Reference","36835064",null],["Reference","2021-02-25",null],["Reference","2022-01-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RED THREE E, S.R.O.» (IČO 36835064) — on the list «Red three E, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Karlova Ves; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 1 for €0, latest 2022-01-03; CRZ 6233004; 343/2015 § 32 ods. 1 b), c)","entity":"73b599b0"},{"code":"SK-10816","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EDAK SK s.r.o. · 36629871","buyer":"Miestny úrad MČ Bratislava–Záhorská Bystrica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36629871","2018-10-05","2023-03-27","343/2015"],"id":"SK-10816","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10816/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10816/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDAK SK s.r.o.» (IČO 36629871) — on the list «EDAK SK s.r.o.», year of the violation 2018, published 2018-10-05, Zvolen; buyer Miestny úrad MČ Bratislava–Záhorská Bystrica; contracts after publication: 1 for €0, latest 2023-03-27; CRZ 7686399; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EDAK SK s.r.o. · 36629871",null],["IČO","36629871",null],["Buyer","Miestny úrad MČ Bratislava–Záhorská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10816",null],["Reference","36629871",null],["Reference","2018-10-05",null],["Reference","2023-03-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EDAK SK s.r.o.» (IČO 36629871) — on the list «EDAK SK s.r.o.», year of the violation 2018, published 2018-10-05, Zvolen; buyer Miestny úrad MČ Bratislava–Záhorská Bystrica; contracts after publication: 1 for €0, latest 2023-03-27; CRZ 7686399; 343/2015 § 32 ods. 1 b), c)","entity":"73d8410d"},{"code":"SK-10337","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"X MEGATONA, s.r.o. · 50240978","buyer":"Úrad práce, sociálnych vecí a rodiny Senica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50240978","2019-11-16","2020-06-09","343/2015"],"id":"SK-10337","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10337/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10337/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA, s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 1 for €0, latest 2020-06-09; CRZ 4778697; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","X MEGATONA, s.r.o. · 50240978",null],["IČO","50240978",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Senica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10337",null],["Reference","50240978",null],["Reference","2019-11-16",null],["Reference","2020-06-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «X MEGATONA, s.r.o.» (IČO 50240978) — on the list «X MEGATONA SK, s. r. o.», year of the violation 2019, published 2019-11-16, Bratislava - mestská časť Lamač; buyer Úrad práce, sociálnych vecí a rodiny Senica; contracts after publication: 1 for €0, latest 2020-06-09; CRZ 4778697; 343/2015 § 32 ods. 1 b), c)","entity":"05c40cbf"},{"code":"SK-11455","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Logistický areál Nitrianska s.r.o · 36182206","buyer":"Centrum pre deti a rodiny Sereď","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36182206","2021-02-25","2025-11-01","11032730","11561494","343/2015"],"id":"SK-11455","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11455/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11455/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 Centrum pre deti a rodiny Sereď; contracts after publication: 2 for €0, latest 2025-11-01; CRZ 11032730, 11561494; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Logistický areál Nitrianska s.r.o · 36182206",null],["IČO","36182206",null],["Buyer","Centrum pre deti a rodiny Sereď",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11455",null],["Reference","36182206",null],["Reference","2021-02-25",null],["Reference","2025-11-01",null],["Reference","11032730",null],["Reference","11561494",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 Centrum pre deti a rodiny Sereď; contracts after publication: 2 for €0, latest 2025-11-01; CRZ 11032730, 11561494; 343/2015 § 32 ods. 1 b), c)","entity":"a4e7f4fe"},{"code":"SK-10826","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Lenstav s.r.o. · 44389132","buyer":"Obec Oľdza","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44389132","2023-02-03","2023-10-30","343/2015"],"id":"SK-10826","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10826/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10826/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Lenstav s.r.o.» (IČO 44389132) — on the list «LENSTAV, s.r.o.», year of the violation 2022, published 2023-02-03, Báč; buyer Obec Oľdza; contracts after publication: 3 for €0, latest 2023-10-30; CRZ 7737183, 7864882, 8515932; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Lenstav s.r.o. · 44389132",null],["IČO","44389132",null],["Buyer","Obec Oľdza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10826",null],["Reference","44389132",null],["Reference","2023-02-03",null],["Reference","2023-10-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Lenstav s.r.o.» (IČO 44389132) — on the list «LENSTAV, s.r.o.», year of the violation 2022, published 2023-02-03, Báč; buyer Obec Oľdza; contracts after publication: 3 for €0, latest 2023-10-30; CRZ 7737183, 7864882, 8515932; 343/2015 § 32 ods. 1 b), c)","entity":"6818f3e0"},{"code":"SK-11473","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Global GREEN, spol.s r.o · 35790571","buyer":"Základná škola","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35790571","2021-10-28","2025-08-12","11178937","343/2015"],"id":"SK-11473","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11473/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11473/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 Základná škola; contracts after publication: 1 for €0, latest 2025-08-12; CRZ 11178937; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Global GREEN, spol.s r.o · 35790571",null],["IČO","35790571",null],["Buyer","Základná škola",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11473",null],["Reference","35790571",null],["Reference","2021-10-28",null],["Reference","2025-08-12",null],["Reference","11178937",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 Základná škola; contracts after publication: 1 for €0, latest 2025-08-12; CRZ 11178937; 343/2015 § 32 ods. 1 b), c)","entity":"f11e313e"},{"code":"SK-10514","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Dopravné značenie Bratislava, s.r.o. · 50461869","buyer":"Úrad práce, sociálnych vecí a rodiny Dunajská Streda","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50461869","2021-02-25","2022-04-13","343/2015"],"id":"SK-10514","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10514/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10514/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 Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2022-04-13; CRZ 6345563; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Dopravné značenie Bratislava, s.r.o. · 50461869",null],["IČO","50461869",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-10514",null],["Reference","50461869",null],["Reference","2021-02-25",null],["Reference","2022-04-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Dopravné značenie Bratislava, s.r.o.» (IČO 50461869) — on the list «Dopravné značenie Bratislava, s. r. o .», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Úrad práce, sociálnych vecí a rodiny Dunajská Streda; contracts after publication: 1 for €0, latest 2022-04-13; CRZ 6345563; 343/2015 § 32 ods. 1 b), c)","entity":"635a39b8"},{"code":"SK-10843","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Kostoľany pod Tribečom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-04-14","343/2015"],"id":"SK-10843","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10843/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10843/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 Kostoľany pod Tribečom; contracts after publication: 1 for €0, latest 2023-04-14; CRZ 7851034; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Kostoľany pod Tribečom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10843",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-04-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Kostoľany pod Tribečom; contracts after publication: 1 for €0, latest 2023-04-14; CRZ 7851034; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10849","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o · 36804207","buyer":"Obec Buzica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2023-05-15","343/2015"],"id":"SK-10849","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10849/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10849/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 Buzica; contracts after publication: 1 for €0, latest 2023-05-15; CRZ 7863596; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o · 36804207",null],["IČO","36804207",null],["Buyer","Obec Buzica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10849",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2023-05-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Buzica; contracts after publication: 1 for €0, latest 2023-05-15; CRZ 7863596; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-10853","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola s materskou školou, Školská 3, Poproč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-05-01","343/2015"],"id":"SK-10853","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10853/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10853/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 3, Poproč; contracts after publication: 1 for €0, latest 2023-05-01; CRZ 7873294; 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 3, Poproč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10853",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-05-01",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 Základná škola s materskou školou, Školská 3, Poproč; contracts after publication: 1 for €0, latest 2023-05-01; CRZ 7873294; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10858","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Forest service, s.r.o. · 36627330","buyer":"Správa Národného parku Muránska planina so sídlom v Revúcej","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36627330","2013-04-09","2024-07-18","343/2015"],"id":"SK-10858","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10858/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10858/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 Muránska planina so sídlom v Revúcej; contracts after publication: 2 for €0, latest 2024-07-18; CRZ 7912545, 9528287; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Forest service, s.r.o. · 36627330",null],["IČO","36627330",null],["Buyer","Správa Národného parku Muránska planina so sídlom v Revúcej",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10858",null],["Reference","36627330",null],["Reference","2013-04-09",null],["Reference","2024-07-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Muránska planina so sídlom v Revúcej; contracts after publication: 2 for €0, latest 2024-07-18; CRZ 7912545, 9528287; 343/2015 § 32 ods. 1 b), c)","entity":"68f4e2fa"},{"code":"SK-10864","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V aV Akademy, s.r.o. · 46106723","buyer":"Mesto Brezno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2023-05-12","343/2015"],"id":"SK-10864","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10864/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10864/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 aV 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 Brezno; contracts after publication: 1 for €0, latest 2023-05-12; CRZ 7934489; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V aV Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Mesto Brezno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10864",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2023-05-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «V aV 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 Brezno; contracts after publication: 1 for €0, latest 2023-05-12; CRZ 7934489; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10866","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Správa a údržba ciest Prešovského samosprávneho kraja","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2023-06-05","343/2015"],"id":"SK-10866","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10866/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10866/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 Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 1 for €0, latest 2023-06-05; CRZ 7956162; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Správa a údržba ciest Prešovského samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10866",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 Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 1 for €0, latest 2023-06-05; CRZ 7956162; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},{"code":"SK-10530","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o. · 34129863","buyer":"Obec Ráztočno","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-04-28","343/2015"],"id":"SK-10530","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10530/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10530/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 Ráztočno; contracts after publication: 1 for €0, latest 2022-04-28; CRZ 6409041; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Ráztočno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10530",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-04-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Ráztočno; contracts after publication: 1 for €0, latest 2022-04-28; CRZ 6409041; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10876","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Selce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-06-19","343/2015"],"id":"SK-10876","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10876/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10876/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 Selce; contracts after publication: 1 for €0, latest 2023-06-19; CRZ 8001275; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Selce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10876",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-06-19",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 Selce; contracts after publication: 1 for €0, latest 2023-06-19; CRZ 8001275; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10534","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Automobilové opravovne Ministerstva vnútra SR, a.s. · 36625205","buyer":"makros s.r.o.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36625205","2019-06-07","2022-05-11","343/2015"],"id":"SK-10534","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10534/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10534/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Automobilové opravovne Ministerstva vnútra SR, a.s.» (IČO 36625205) — on the list «makros s.r.o.», year of the violation 2019, published 2019-06-07, Banská Bystrica; buyer makros s.r.o.; contracts after publication: 1 for €0, latest 2022-05-11; CRZ 6441030; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Automobilové opravovne Ministerstva vnútra SR, a.s. · 36625205",null],["IČO","36625205",null],["Buyer","makros s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10534",null],["Reference","36625205",null],["Reference","2019-06-07",null],["Reference","2022-05-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Automobilové opravovne Ministerstva vnútra SR, a.s.» (IČO 36625205) — on the list «makros s.r.o.», year of the violation 2019, published 2019-06-07, Banská Bystrica; buyer makros s.r.o.; contracts after publication: 1 for €0, latest 2022-05-11; CRZ 6441030; 343/2015 § 32 ods. 1 b), c)","entity":"23c7e341"},{"code":"SK-11579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"WG MOTOKOV s.r.o. · 36662143","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36662143","2019-11-07","2025-12-04","11709750","11709781","343/2015"],"id":"SK-11579","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11579/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11579/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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2025-12-04; CRZ 11709750, 11709781; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","WG MOTOKOV s.r.o. · 36662143",null],["IČO","36662143",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11579",null],["Reference","36662143",null],["Reference","2019-11-07",null],["Reference","2025-12-04",null],["Reference","11709750",null],["Reference","11709781",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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2025-12-04; CRZ 11709750, 11709781; 343/2015 § 32 ods. 1 b), c)","entity":"f4fef51d"},{"code":"SK-10892","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s. r. o. · 44356358","buyer":"JASANIMA - Domov sociálnych služieb","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2023-05-30","343/2015"],"id":"SK-10892","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10892/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10892/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 JASANIMA - Domov sociálnych služieb; contracts after publication: 1 for €0, latest 2023-05-30; CRZ 7941768; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s. r. o. · 44356358",null],["IČO","44356358",null],["Buyer","JASANIMA - Domov sociálnych služieb",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10892",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2023-05-30",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 JASANIMA - Domov sociálnych služieb; contracts after publication: 1 for €0, latest 2023-05-30; CRZ 7941768; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10893","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o. · 53239962","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2023-07-13","343/2015"],"id":"SK-10893","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10893/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10893/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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2023-07-13; CRZ 8094749, 8094993; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o. · 53239962",null],["IČO","53239962",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10893",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2023-07-13",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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 2 for €0, latest 2023-07-13; CRZ 8094749, 8094993; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-10898","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"free-zona s.r.o. · 44356358","buyer":"Gemerské osvetové stredisko","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44356358","2013-04-09","2023-07-20","343/2015"],"id":"SK-10898","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10898/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10898/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 Gemerské osvetové stredisko; contracts after publication: 1 for €0, latest 2023-07-20; CRZ 8117566; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","free-zona s.r.o. · 44356358",null],["IČO","44356358",null],["Buyer","Gemerské osvetové stredisko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10898",null],["Reference","44356358",null],["Reference","2013-04-09",null],["Reference","2023-07-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «free-zona s.r.o.» (IČO 44356358) — on the list «free-zona s.r.o.», year of the violation 2012, published 2013-04-09, Rožňava; buyer Gemerské osvetové stredisko; contracts after publication: 1 for €0, latest 2023-07-20; CRZ 8117566; 343/2015 § 32 ods. 1 b), c)","entity":"cdafec70"},{"code":"SK-10547","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OKJM GROUP s.r.o. · 52195589","buyer":"Mesto Dubnica nad Váhom","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52195589","2021-12-31","2022-05-20","343/2015"],"id":"SK-10547","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10547/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10547/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OKJM GROUP s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Mesto Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2022-05-20; CRZ 6498284; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OKJM GROUP s.r.o. · 52195589",null],["IČO","52195589",null],["Buyer","Mesto Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10547",null],["Reference","52195589",null],["Reference","2021-12-31",null],["Reference","2022-05-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OKJM GROUP s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Mesto Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2022-05-20; CRZ 6498284; 343/2015 § 32 ods. 1 b), c)","entity":"65ddad9b"},{"code":"SK-11624","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOVATS s. r. o. · 31671063","buyer":"Centrum spoločných činností Slovenskej akadémie vied, v.v.i.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31671063","2024-01-26","2026-01-26","12006982","343/2015"],"id":"SK-11624","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11624/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11624/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOVATS s. r. o.» (IČO 31671063) — on the list «KOVATS s.r.o.», year of the violation 2023, published 2024-01-26, Nižný Lánec; buyer Centrum spoločných činností Slovenskej akadémie vied, v.v.i.; contracts after publication: 1 for €0, latest 2026-01-26; CRZ 12006982; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOVATS s. r. o. · 31671063",null],["IČO","31671063",null],["Buyer","Centrum spoločných činností Slovenskej akadémie vied, v.v.i.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11624",null],["Reference","31671063",null],["Reference","2024-01-26",null],["Reference","2026-01-26",null],["Reference","12006982",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOVATS s. r. o.» (IČO 31671063) — on the list «KOVATS s.r.o.», year of the violation 2023, published 2024-01-26, Nižný Lánec; buyer Centrum spoločných činností Slovenskej akadémie vied, v.v.i.; contracts after publication: 1 for €0, latest 2026-01-26; CRZ 12006982; 343/2015 § 32 ods. 1 b), c)","entity":"83dcb7fd"},{"code":"SK-10913","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Obec Ladce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-08-14","343/2015"],"id":"SK-10913","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10913/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10913/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 Ladce; contracts after publication: 1 for €0, latest 2023-08-14; CRZ 8207083; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Ladce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10913",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-08-14",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 Ladce; contracts after publication: 1 for €0, latest 2023-08-14; CRZ 8207083; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10917","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta s.r.o. · 34129863","buyer":"ZŠ, Pribinova 1,Zlaté Moravce","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-08-28","343/2015"],"id":"SK-10917","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10917/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10917/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 ZŠ, Pribinova 1,Zlaté Moravce; contracts after publication: 1 for €0, latest 2023-08-28; CRZ 8251407; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","ZŠ, Pribinova 1,Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10917",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-08-28",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 ZŠ, Pribinova 1,Zlaté Moravce; contracts after publication: 1 for €0, latest 2023-08-28; CRZ 8251407; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10921","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Základná škola Jána Lipského s materskou školou, Trenčianske Stankovce 405","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-08-29","11245591","343/2015"],"id":"SK-10921","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10921/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10921/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 Jána Lipského s materskou školou, Trenčianske Stankovce 405; contracts after publication: 3 for €0, latest 2025-08-29; CRZ 8274878, 9692994, 11245591; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola Jána Lipského s materskou školou, Trenčianske Stankovce 405",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10921",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-08-29",null],["Reference","11245591",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 Jána Lipského s materskou školou, Trenčianske Stankovce 405; contracts after publication: 3 for €0, latest 2025-08-29; CRZ 8274878, 9692994, 11245591; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10560","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"IVES-Organizácia pre informatiku verejnej správy, Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-06-28","343/2015"],"id":"SK-10560","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10560/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10560/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 IVES-Organizácia pre informatiku verejnej správy, Košice; contracts after publication: 2 for €0, latest 2024-06-28; CRZ 6592153, 9478304; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","IVES-Organizácia pre informatiku verejnej správy, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10560",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-06-28",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 IVES-Organizácia pre informatiku verejnej správy, Košice; contracts after publication: 2 for €0, latest 2024-06-28; CRZ 6592153, 9478304; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10931","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s. r. o.  · 34129863","buyer":"Základná škola, Tomášikova 31, Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-08-19","11260832","343/2015"],"id":"SK-10931","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10931/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10931/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, Tomášikova 31, Košice; contracts after publication: 3 for €0, latest 2025-08-19; CRZ 8351973, 9844728, 11260832; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s. r. o.  · 34129863",null],["IČO","34129863",null],["Buyer","Základná škola, Tomášikova 31, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10931",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-08-19",null],["Reference","11260832",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, Tomášikova 31, Košice; contracts after publication: 3 for €0, latest 2025-08-19; CRZ 8351973, 9844728, 11260832; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10564","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BMar s.r.o. · 50484729","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50484729","2022-01-13","2022-06-22","343/2015"],"id":"SK-10564","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10564/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10564/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BMar s.r.o.» (IČO 50484729) — on the list «BMar, s. r. o.», year of the violation 2021, published 2022-01-13, Trnava; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2022-06-22; CRZ 6609869; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BMar s.r.o. · 50484729",null],["IČO","50484729",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-10564",null],["Reference","50484729",null],["Reference","2022-01-13",null],["Reference","2022-06-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BMar s.r.o.» (IČO 50484729) — on the list «BMar, s. r. o.», year of the violation 2021, published 2022-01-13, Trnava; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €0, latest 2022-06-22; CRZ 6609869; 343/2015 § 32 ods. 1 b), c)","entity":"9b424e23"},{"code":"SK-11687","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Spolok architektov Slovenska · 00178471","buyer":"Gymnázium, Jablonská 301/5, Myjava","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00178471","2024-12-07","2026-04-14","12258198","343/2015"],"id":"SK-11687","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11687/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11687/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Gymnázium, Jablonská 301/5, Myjava; contracts after publication: 1 for €0, latest 2026-04-14; CRZ 12258198; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Spolok architektov Slovenska · 00178471",null],["IČO","00178471",null],["Buyer","Gymnázium, Jablonská 301/5, Myjava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11687",null],["Reference","00178471",null],["Reference","2024-12-07",null],["Reference","2026-04-14",null],["Reference","12258198",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Spolok architektov Slovenska» (IČO 00178471) — on the list «Spolok architektov Slovenska», year of the violation 2024, published 2024-12-07, Bratislava - mestská časť Staré Mesto; buyer Gymnázium, Jablonská 301/5, Myjava; contracts after publication: 1 for €0, latest 2026-04-14; CRZ 12258198; 343/2015 § 32 ods. 1 b), c)","entity":"c8123783"},{"code":"SK-10947","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRANEO GROUP s.r.o. · 46701524","buyer":"MH Teplárenský holding, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46701524","2019-12-06","2023-10-23","343/2015"],"id":"SK-10947","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10947/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10947/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRANEO GROUP s.r.o.» (IČO 46701524) — on the list «BRANEO GROUP s.r.o.», year of the violation 2019, published 2019-12-06, Bratislava - mestská časť Staré Mesto; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €0, latest 2023-10-23; CRZ 8513388; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRANEO GROUP s.r.o. · 46701524",null],["IČO","46701524",null],["Buyer","MH Teplárenský holding, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10947",null],["Reference","46701524",null],["Reference","2019-12-06",null],["Reference","2023-10-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRANEO GROUP s.r.o.» (IČO 46701524) — on the list «BRANEO GROUP s.r.o.», year of the violation 2019, published 2019-12-06, Bratislava - mestská časť Staré Mesto; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €0, latest 2023-10-23; CRZ 8513388; 343/2015 § 32 ods. 1 b), c)","entity":"f561bb9b"},{"code":"SK-10949","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Brezany s.r.o. · 47386886","buyer":"Pôdohospodárska platobná agentúra","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47386886","2023-09-22","2023-11-02","343/2015"],"id":"SK-10949","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10949/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10949/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €0, latest 2023-11-02; CRZ 8526017; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Brezany s.r.o. · 47386886",null],["IČO","47386886",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10949",null],["Reference","47386886",null],["Reference","2023-09-22",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 «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Pôdohospodárska platobná agentúra; contracts after publication: 1 for €0, latest 2023-11-02; CRZ 8526017; 343/2015 § 32 ods. 1 b), c)","entity":"ec7aeaf1"},{"code":"SK-10574","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Elenit, s.r.o · 44559372","buyer":"Mestská časť Bratislava - Karlova Ves","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44559372","2021-02-25","2022-06-27","343/2015"],"id":"SK-10574","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10574/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10574/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 Mestská časť Bratislava - Karlova Ves; contracts after publication: 1 for €0, latest 2022-06-27; CRZ 6654078; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Elenit, s.r.o · 44559372",null],["IČO","44559372",null],["Buyer","Mestská časť Bratislava - Karlova Ves",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10574",null],["Reference","44559372",null],["Reference","2021-02-25",null],["Reference","2022-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Elenit, s.r.o» (IČO 44559372) — on the list «ELENIT, s.r.o.», year of the violation 2020, published 2021-02-25, Zvolen; buyer Mestská časť Bratislava - Karlova Ves; contracts after publication: 1 for €0, latest 2022-06-27; CRZ 6654078; 343/2015 § 32 ods. 1 b), c)","entity":"3a0cbac6"},{"code":"SK-10959","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VaV Servis, s.r.o. · 36781878","buyer":"Domov sociálnych služieb v Sabinove","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36781878","2018-05-30","2023-11-03","343/2015"],"id":"SK-10959","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10959/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10959/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 Domov sociálnych služieb v Sabinove; contracts after publication: 1 for €0, latest 2023-11-03; CRZ 8633472; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VaV Servis, s.r.o. · 36781878",null],["IČO","36781878",null],["Buyer","Domov sociálnych služieb v Sabinove",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10959",null],["Reference","36781878",null],["Reference","2018-05-30",null],["Reference","2023-11-03",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 Domov sociálnych služieb v Sabinove; contracts after publication: 1 for €0, latest 2023-11-03; CRZ 8633472; 343/2015 § 32 ods. 1 b), c)","entity":"21356e57"},{"code":"SK-11731","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o. · 47508582","buyer":"Obec Bzenov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2026-06-08","12501450","343/2015"],"id":"SK-11731","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11731/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11731/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 Bzenov; contracts after publication: 1 for €0, latest 2026-06-08; CRZ 12501450; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o. · 47508582",null],["IČO","47508582",null],["Buyer","Obec Bzenov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11731",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2026-06-08",null],["Reference","12501450",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 Bzenov; contracts after publication: 1 for €0, latest 2026-06-08; CRZ 12501450; 343/2015 § 32 ods. 1 b), c)","entity":"02a09142"},{"code":"SK-10970","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Brezany s.r.o. · 47386886","buyer":"Obec Brezany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47386886","2023-09-22","2023-12-06","343/2015"],"id":"SK-10970","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10970/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10970/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Obec Brezany; contracts after publication: 1 for €0, latest 2023-12-06; CRZ 8670336; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Brezany s.r.o. · 47386886",null],["IČO","47386886",null],["Buyer","Obec Brezany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10970",null],["Reference","47386886",null],["Reference","2023-09-22",null],["Reference","2023-12-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Brezany s.r.o.» (IČO 47386886) — on the list «Farma Brezany s.r.o.», year of the violation 2023, published 2023-09-22, Brezany; buyer Obec Brezany; contracts after publication: 1 for €0, latest 2023-12-06; CRZ 8670336; 343/2015 § 32 ods. 1 b), c)","entity":"ec7aeaf1"},{"code":"SK-10584","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BOX SYSTEM, s.r.o. · 50727605","buyer":"Obec Boheľov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50727605","2019-11-07","2022-06-27","343/2015"],"id":"SK-10584","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10584/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10584/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOX SYSTEM, s.r.o.» (IČO 50727605) — on the list «BOX SYSTEM, s.r.o.», year of the violation 2019, published 2019-11-07, Boheľov; buyer Obec Boheľov; contracts after publication: 1 for €0, latest 2022-06-27; CRZ 6681282; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BOX SYSTEM, s.r.o. · 50727605",null],["IČO","50727605",null],["Buyer","Obec Boheľov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10584",null],["Reference","50727605",null],["Reference","2019-11-07",null],["Reference","2022-06-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOX SYSTEM, s.r.o.» (IČO 50727605) — on the list «BOX SYSTEM, s.r.o.», year of the violation 2019, published 2019-11-07, Boheľov; buyer Obec Boheľov; contracts after publication: 1 for €0, latest 2022-06-27; CRZ 6681282; 343/2015 § 32 ods. 1 b), c)","entity":"c86bdace"},{"code":"SK-11756","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TUCHYŇA VÝŤAHY s.r.o. · 45378398","buyer":"Obec Zborov nad Bystricou","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45378398","2026-01-16","2026-07-24","12617952","343/2015"],"id":"SK-11756","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11756/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11756/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TUCHYŇA VÝŤAHY s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer Obec Zborov nad Bystricou; contracts after publication: 1 for €0, latest 2026-07-24; CRZ 12617952; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TUCHYŇA VÝŤAHY s.r.o. · 45378398",null],["IČO","45378398",null],["Buyer","Obec Zborov nad Bystricou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11756",null],["Reference","45378398",null],["Reference","2026-01-16",null],["Reference","2026-07-24",null],["Reference","12617952",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TUCHYŇA VÝŤAHY s.r.o.» (IČO 45378398) — on the list «TUCHYŇA VÝŤAHY s.r.o.», year of the violation 2025, published 2026-01-16, Košice - mestská časť Sever; buyer Obec Zborov nad Bystricou; contracts after publication: 1 for €0, latest 2026-07-24; CRZ 12617952; 343/2015 § 32 ods. 1 b), c)","entity":"a8c97126"},{"code":"SK-10981","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Materská škola, Juhoslovanská 4, Košice","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-12-18","343/2015"],"id":"SK-10981","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10981/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10981/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, Juhoslovanská 4, Košice; contracts after publication: 1 for €0, latest 2023-12-18; CRZ 8734428; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Materská škola, Juhoslovanská 4, Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10981",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-12-18",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 Materská škola, Juhoslovanská 4, Košice; contracts after publication: 1 for €0, latest 2023-12-18; CRZ 8734428; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10592","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TORO-Production s.r.o. · 43869815","buyer":"Obec Kolonica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43869815","2013-06-29","2022-07-23","343/2015"],"id":"SK-10592","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10592/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10592/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production s.r.o.» (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Obec Kolonica; contracts after publication: 1 for €0, latest 2022-07-23; CRZ 6724126; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TORO-Production s.r.o. · 43869815",null],["IČO","43869815",null],["Buyer","Obec Kolonica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10592",null],["Reference","43869815",null],["Reference","2013-06-29",null],["Reference","2022-07-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production s.r.o.» (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Obec Kolonica; contracts after publication: 1 for €0, latest 2022-07-23; CRZ 6724126; 343/2015 § 32 ods. 1 b), c)","entity":"3dd77e19"},{"code":"SK-10593","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BERTMAN s.r.o. · 46255371","buyer":"Obec Čierne Pole","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46255371","2022-06-09","2022-07-08","343/2015"],"id":"SK-10593","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10593/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10593/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 Čierne Pole; contracts after publication: 1 for €0, latest 2022-07-08; CRZ 6737509; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BERTMAN s.r.o. · 46255371",null],["IČO","46255371",null],["Buyer","Obec Čierne Pole",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10593",null],["Reference","46255371",null],["Reference","2022-06-09",null],["Reference","2022-07-08",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 Čierne Pole; contracts after publication: 1 for €0, latest 2022-07-08; CRZ 6737509; 343/2015 § 32 ods. 1 b), c)","entity":"f1657040"},{"code":"SK-10996","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s.r.o.  · 53239962","buyer":"Staré divadlo Karola Spišáka v Nitre","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2024-01-15","343/2015"],"id":"SK-10996","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10996/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10996/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 Staré divadlo Karola Spišáka v Nitre; contracts after publication: 1 for €0, latest 2024-01-15; CRZ 8818391; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s.r.o.  · 53239962",null],["IČO","53239962",null],["Buyer","Staré divadlo Karola Spišáka v Nitre",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10996",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2024-01-15",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 Staré divadlo Karola Spišáka v Nitre; contracts after publication: 1 for €0, latest 2024-01-15; CRZ 8818391; 343/2015 § 32 ods. 1 b), c)","entity":"187c18f7"},{"code":"SK-11000","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KERUCOK s. r. o. · 46597221","buyer":"Obec Jakovany","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46597221","2018-02-17","2024-03-25","343/2015"],"id":"SK-11000","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11000/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11000/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 Jakovany; contracts after publication: 2 for €0, latest 2024-03-25; CRZ 8857852, 9213319; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KERUCOK s. r. o. · 46597221",null],["IČO","46597221",null],["Buyer","Obec Jakovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11000",null],["Reference","46597221",null],["Reference","2018-02-17",null],["Reference","2024-03-25",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 Jakovany; contracts after publication: 2 for €0, latest 2024-03-25; CRZ 8857852, 9213319; 343/2015 § 32 ods. 1 b), c)","entity":"1233e480"},{"code":"SK-11002","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s.r.o. · 46106723","buyer":"Domov seniorov ARCHA","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-01-15","343/2015"],"id":"SK-11002","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11002/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11002/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 seniorov ARCHA; contracts after publication: 1 for €0, latest 2024-01-15; CRZ 8870562; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy, s.r.o. · 46106723",null],["IČO","46106723",null],["Buyer","Domov seniorov ARCHA",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11002",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-01-15",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 seniorov ARCHA; contracts after publication: 1 for €0, latest 2024-01-15; CRZ 8870562; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10603","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy, s. r. o. · 46106723","buyer":"Centrum sociálnych služieb Horelica","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2022-08-02","343/2015"],"id":"SK-10603","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10603/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10603/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 Horelica; contracts after publication: 1 for €0, latest 2022-08-02; CRZ 6759138; 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 Horelica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10603",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2022-08-02",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 Centrum sociálnych služieb Horelica; contracts after publication: 1 for €0, latest 2022-08-02; CRZ 6759138; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"KÚPELE SLIAČ a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-07-01","343/2015"],"id":"SK-10605","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10605/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10605/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 KÚPELE SLIAČ a.s.; contracts after publication: 1 for €0, latest 2022-07-01; CRZ 6792752; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","KÚPELE SLIAČ a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10605",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-07-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer KÚPELE SLIAČ a.s.; contracts after publication: 1 for €0, latest 2022-07-01; CRZ 6792752; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11019","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RONEX WORLD s.r.o. · 43999107","buyer":"Mestská časť Košice - Staré mesto","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43999107","2021-02-25","2024-12-30","10245786","343/2015"],"id":"SK-11019","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11019/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11019/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RONEX WORLD s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Mestská časť Košice - Staré mesto; contracts after publication: 2 for €0, latest 2024-12-30; CRZ 8967431, 10245786; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RONEX WORLD s.r.o. · 43999107",null],["IČO","43999107",null],["Buyer","Mestská časť Košice - Staré mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11019",null],["Reference","43999107",null],["Reference","2021-02-25",null],["Reference","2024-12-30",null],["Reference","10245786",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RONEX WORLD s.r.o.» (IČO 43999107) — on the list «RONEX WORLD s.r.o.», year of the violation 2020, published 2021-02-25, Drienov; buyer Mestská časť Košice - Staré mesto; contracts after publication: 2 for €0, latest 2024-12-30; CRZ 8967431, 10245786; 343/2015 § 32 ods. 1 b), c)","entity":"6193f1f8"},{"code":"SK-11025","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"V a V Akademy. s. r. o. · 46106723","buyer":"Mesto Sabinov","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46106723","2021-02-25","2024-02-23","343/2015"],"id":"SK-11025","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11025/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11025/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 Sabinov; contracts after publication: 1 for €0, latest 2024-02-23; CRZ 8993966; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","V a V Akademy. s. r. o. · 46106723",null],["IČO","46106723",null],["Buyer","Mesto Sabinov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11025",null],["Reference","46106723",null],["Reference","2021-02-25",null],["Reference","2024-02-23",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 Mesto Sabinov; contracts after publication: 1 for €0, latest 2024-02-23; CRZ 8993966; 343/2015 § 32 ods. 1 b), c)","entity":"8997671a"},{"code":"SK-10613","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Levoča TS","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2022-08-26","343/2015"],"id":"SK-10613","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10613/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10613/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 Levoča TS; contracts after publication: 1 for €0, latest 2022-08-26; CRZ 6819573; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Levoča TS",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10613",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2022-08-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o.» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Levoča TS; contracts after publication: 1 for €0, latest 2022-08-26; CRZ 6819573; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-11032","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o. · 36804207","buyer":"Obec Čirč","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2024-03-06","343/2015"],"id":"SK-11032","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11032/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11032/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 Čirč; contracts after publication: 1 for €0, latest 2024-03-06; CRZ 9010020; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o. · 36804207",null],["IČO","36804207",null],["Buyer","Obec Čirč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11032",null],["Reference","36804207",null],["Reference","2023-03-18",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 «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 Čirč; contracts after publication: 1 for €0, latest 2024-03-06; CRZ 9010020; 343/2015 § 32 ods. 1 b), c)","entity":"a54cbaa8"},{"code":"SK-11036","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA s.r.o. · 34129863","buyer":"Obec Modrovka","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-04-12","343/2015"],"id":"SK-11036","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11036/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11036/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 Modrovka; contracts after publication: 1 for €0, latest 2024-04-12; CRZ 9030302; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Obec Modrovka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11036",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «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 Modrovka; contracts after publication: 1 for €0, latest 2024-04-12; CRZ 9030302; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10620","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o. · 34129863","buyer":"Gymnázium Martina Kukučína, Vl. Clementisa 1166/21, Revúca","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-06-28","343/2015"],"id":"SK-10620","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10620/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10620/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 Martina Kukučína, Vl. Clementisa 1166/21, Revúca; contracts after publication: 3 for €0, latest 2024-06-28; CRZ 6844814, 8332625, 9487295; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o. · 34129863",null],["IČO","34129863",null],["Buyer","Gymnázium Martina Kukučína, Vl. Clementisa 1166/21, Revúca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10620",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-06-28",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 Gymnázium Martina Kukučína, Vl. Clementisa 1166/21, Revúca; contracts after publication: 3 for €0, latest 2024-06-28; CRZ 6844814, 8332625, 9487295; 343/2015 § 32 ods. 1 b), c)","entity":"2352ab8c"},{"code":"SK-10399","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cottyn Cúth s. r. o. · 50073125","buyer":"Bratislavská teplárenská, a.s.","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50073125","2021-02-25","2021-04-06","343/2015"],"id":"SK-10399","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10399/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10399/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cottyn Cúth s. r. o.» (IČO 50073125) — on the list «Cottyn Cúth s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Bratislavská teplárenská, a.s.; contracts after publication: 1 for €0, latest 2021-04-06; CRZ 5667397; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cottyn Cúth s. r. o. · 50073125",null],["IČO","50073125",null],["Buyer","Bratislavská teplárenská, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10399",null],["Reference","50073125",null],["Reference","2021-02-25",null],["Reference","2021-04-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cottyn Cúth s. r. o.» (IČO 50073125) — on the list «Cottyn Cúth s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Bratislavská teplárenská, a.s.; contracts after publication: 1 for €0, latest 2021-04-06; CRZ 5667397; 343/2015 § 32 ods. 1 b), c)","entity":"6eaae494"},{"code":"SK-11048","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAIRO s.r.o. · 51921731","buyer":"Základná škola, Petra Jilemnického 1035/2, Zvolen","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51921731","2021-02-25","2024-03-27","343/2015"],"id":"SK-11048","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11048/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11048/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAIRO s.r.o.» (IČO 51921731) — on the list «MAIRO s.r.o.», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Základná škola, Petra Jilemnického 1035/2, Zvolen; contracts after publication: 1 for €0, latest 2024-03-27; CRZ 9101396; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAIRO s.r.o. · 51921731",null],["IČO","51921731",null],["Buyer","Základná škola, Petra Jilemnického 1035/2, Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11048",null],["Reference","51921731",null],["Reference","2021-02-25",null],["Reference","2024-03-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAIRO s.r.o.» (IČO 51921731) — on the list «MAIRO s.r.o.», year of the violation 2020, published 2021-02-25, Štvrtok na Ostrove; buyer Základná škola, Petra Jilemnického 1035/2, Zvolen; contracts after publication: 1 for €0, latest 2024-03-27; CRZ 9101396; 343/2015 § 32 ods. 1 b), c)","entity":"7fe5be2e"},{"code":"SK-10626","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"A.S.TRANS  s .r. o.  · 52262651","buyer":"Špeciálna základná škola - Speciális Alapiskola, Galanta","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52262651","2022-01-06","2025-08-27","11230240","343/2015"],"id":"SK-10626","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10626/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10626/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 Špeciálna základná škola - Speciális Alapiskola, Galanta; contracts after publication: 7 for €0, latest 2025-08-27; CRZ 6873932, 6874008, 8255941, 8287305, 8408080, 9678560, 11230240; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","A.S.TRANS  s .r. o.  · 52262651",null],["IČO","52262651",null],["Buyer","Špeciálna základná škola - Speciális Alapiskola, Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10626",null],["Reference","52262651",null],["Reference","2022-01-06",null],["Reference","2025-08-27",null],["Reference","11230240",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 Špeciálna základná škola - Speciális Alapiskola, Galanta; contracts after publication: 7 for €0, latest 2025-08-27; CRZ 6873932, 6874008, 8255941, 8287305, 8408080, 9678560, 11230240; 343/2015 § 32 ods. 1 b), c)","entity":"176bafc0"},{"code":"SK-11061","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Penzion Anton s.r.o. · 50087576","buyer":"Ministerstvo dopravy SR","amount":0.0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50087576","2024-01-17","2024-07-11","343/2015"],"id":"SK-11061","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11061/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11061/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Penzion Anton s.r.o.» (IČO 50087576) — on the list «Penzion Anton, s.r.o.», year of the violation 2023, published 2024-01-17, Teplička nad Váhom; buyer Ministerstvo dopravy SR; contracts after publication: 2 for €0, latest 2024-07-11; CRZ 9164203, 9525404; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Penzion Anton s.r.o. · 50087576",null],["IČO","50087576",null],["Buyer","Ministerstvo dopravy SR",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11061",null],["Reference","50087576",null],["Reference","2024-01-17",null],["Reference","2024-07-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Penzion Anton s.r.o.» (IČO 50087576) — on the list «Penzion Anton, s.r.o.», year of the violation 2023, published 2024-01-17, Teplička nad Váhom; buyer Ministerstvo dopravy SR; contracts after publication: 2 for €0, latest 2024-07-11; CRZ 9164203, 9525404; 343/2015 § 32 ods. 1 b), c)","entity":"fdf52f4a"}]}