{"record":{"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,"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"},"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-10194/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10194/index.json"}