{"record":{"code":"SK-10252","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VEEM, s.r.o. · 36390518","buyer":"Úrad práce, sociálnych vecí a rodiny Martin","amount":6987.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36390518","2015-10-04","2019-12-16","343/2015"],"id":"SK-10252","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10252/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10252/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEEM, s.r.o.» (IČO 36390518) — on the list «VEEM, s.r.o.», year of the violation 2015, published 2015-10-04, Necpaly; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €6,988, latest 2019-12-16; CRZ 4362964; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VEEM, s.r.o. · 36390518",null],["IČO","36390518",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Martin",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,988",null],["Found","4 October 2026",null],["Code","SK-10252",null],["Reference","36390518",null],["Reference","2015-10-04",null],["Reference","2019-12-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VEEM, s.r.o.» (IČO 36390518) — on the list «VEEM, s.r.o.», year of the violation 2015, published 2015-10-04, Necpaly; buyer Úrad práce, sociálnych vecí a rodiny Martin; contracts after publication: 1 for €6,988, latest 2019-12-16; CRZ 4362964; 343/2015 § 32 ods. 1 b), c)","entity":"b944be9b"},"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-10252/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10252/index.json"}