{"record":{"code":"SK-10172","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LACARDI ESTATE · 44328893","buyer":"Ekonomická univerzita v Bratislave","amount":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"},"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-10172/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10172/index.json"}