{"record":{"code":"SK-10239","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26,   v zastúpení Stavebné bytové družstvo Bratislava IV · 00169731","buyer":"Štátny fond rozvoja bývania","amount":3107160,"currency":"EUR","records":0,"found":"2026-10-04","refs":["00169731","2018-06-17","2019-12-20","343/2015"],"id":"SK-10239","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10239/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10239/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26, v zastúpení Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Štátny fond rozvoja bývania; contracts after publication: 6 for €3,107,160, latest 2019-12-20; CRZ 4273487, 4273560, 4273793, 4300736, 4351324, 4374831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26,   v zastúpení Stavebné bytové družstvo Bratislava IV · 00169731",null],["IČO","00169731",null],["Buyer","Štátny fond rozvoja bývania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,107,160",null],["Found","4 October 2026",null],["Code","SK-10239",null],["Reference","00169731",null],["Reference","2018-06-17",null],["Reference","2019-12-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Vlastníci bytov a nebytových priestorov v bytovom dome, adresa: Bratislava Pavla Horova 6153/26, v zastúpení Stavebné bytové družstvo Bratislava IV» (IČO 00169731) — on the list «Stavebné bytové družstvo Bratislava IV», year of the violation 2018, published 2018-06-17, Bratislava - mestská časť Dúbravka; buyer Štátny fond rozvoja bývania; contracts after publication: 6 for €3,107,160, latest 2019-12-20; CRZ 4273487, 4273560, 4273793, 4300736, 4351324, 4374831; 343/2015 § 32 ods. 1 b), c)","entity":"ff3b9e7c"},"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-10239/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10239/index.json"}