{"record":{"code":"SK-10153","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946","buyer":"Inštitút pre verejnú správu Bratislava","amount":5000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35900946","2013-04-09","2015-02-26","343/2015"],"id":"SK-10153","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10153/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10153/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4» (IČO 35900946) — on the list «HSP, s.r.o.», year of the violation 2012, published 2013-04-09, Bratislava - mestská časť Dúbravka; buyer Inštitút pre verejnú správu Bratislava; contracts after publication: 1 for €5,000, latest 2015-02-26; CRZ 1794845; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4 · 35900946",null],["IČO","35900946",null],["Buyer","Inštitút pre verejnú správu Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 5,000",null],["Found","4 October 2026",null],["Code","SK-10153",null],["Reference","35900946",null],["Reference","2013-04-09",null],["Reference","2015-02-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HSP, s.r.o.m Zeleziarstvo U klinca, Červenákova 4» (IČO 35900946) — on the list «HSP, s.r.o.», year of the violation 2012, published 2013-04-09, Bratislava - mestská časť Dúbravka; buyer Inštitút pre verejnú správu Bratislava; contracts after publication: 1 for €5,000, latest 2015-02-26; CRZ 1794845; 343/2015 § 32 ods. 1 b), c)","entity":"9cb4f433"},"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/vat-ghost/SK-10153/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10153/index.json"}