{"record":{"code":"SK-10200","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VIBURNUM, s.r.o. · 46659943","buyer":"Verejné prístavy, a. s.","amount":14800,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46659943","2015-01-24","2017-10-18","343/2015"],"id":"SK-10200","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10200/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10200/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIBURNUM, s.r.o.» (IČO 46659943) — on the list «VIBURNUM, s.r.o.», year of the violation 2014, published 2015-01-24, Piešťany; buyer Verejné prístavy, a. s.; contracts after publication: 1 for €14,800, latest 2017-10-18; CRZ 3153758; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VIBURNUM, s.r.o. · 46659943",null],["IČO","46659943",null],["Buyer","Verejné prístavy, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,800",null],["Found","4 October 2026",null],["Code","SK-10200",null],["Reference","46659943",null],["Reference","2015-01-24",null],["Reference","2017-10-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VIBURNUM, s.r.o.» (IČO 46659943) — on the list «VIBURNUM, s.r.o.», year of the violation 2014, published 2015-01-24, Piešťany; buyer Verejné prístavy, a. s.; contracts after publication: 1 for €14,800, latest 2017-10-18; CRZ 3153758; 343/2015 § 32 ods. 1 b), c)","entity":"58019963"},"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-10200/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10200/index.json"}