{"record":{"code":"SK-10311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Wine&Company, s.r.o. · 46659510","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46659510","2019-08-13","2020-05-11","343/2015"],"id":"SK-10311","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10311/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine&Company, s.r.o.» (IČO 46659510) — on the list «Wine & Company, s.r.o.», year of the violation 2019, published 2019-08-13, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 1 for €0, latest 2020-05-11; CRZ 4638211; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Wine&Company, s.r.o. · 46659510",null],["IČO","46659510",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10311",null],["Reference","46659510",null],["Reference","2019-08-13",null],["Reference","2020-05-11",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine&Company, s.r.o.» (IČO 46659510) — on the list «Wine & Company, s.r.o.», year of the violation 2019, published 2019-08-13, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 1 for €0, latest 2020-05-11; CRZ 4638211; 343/2015 § 32 ods. 1 b), c)","entity":"7c13714e"},"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-10311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10311/index.json"}