{"record":{"code":"SK-10149","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EliKva Trade Slovakia a.s. · 35937696","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom","amount":10662.7,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2014-12-10","343/2015"],"id":"SK-10149","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 3 for €10,663, latest 2014-12-10; CRZ 1580717, 1645758, 1514698; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EliKva Trade Slovakia a.s. · 35937696",null],["IČO","35937696",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,663",null],["Found","4 October 2026",null],["Code","SK-10149",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2014-12-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EliKva Trade Slovakia a.s.» (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Nové Mesto nad Váhom; contracts after publication: 3 for €10,663, latest 2014-12-10; CRZ 1580717, 1645758, 1514698; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},"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.","evidence":[],"row":{"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":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/","json":"https://worldwide-corruption.com/database/slovakia/findings/vat-ghost/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19655/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19655/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21131/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21131/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"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","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/index.json"}