{"record":{"code":"SK-10352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DIAMON, s.r.o.  · 36478628","buyer":"Technická univerzita vo Zvolene","amount":7188,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36478628","2018-11-20","2020-08-06","343/2015"],"id":"SK-10352","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o. » (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Technická univerzita vo Zvolene; contracts after publication: 1 for €7,188, latest 2020-08-06; CRZ 4916223; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DIAMON, s.r.o.  · 36478628",null],["IČO","36478628",null],["Buyer","Technická univerzita vo Zvolene",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,188",null],["Found","4 October 2026",null],["Code","SK-10352",null],["Reference","36478628",null],["Reference","2018-11-20",null],["Reference","2020-08-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DIAMON, s.r.o. » (IČO 36478628) — on the list «DIAMON, s.r.o.», year of the violation 2018, published 2018-11-20, Poprad; buyer Technická univerzita vo Zvolene; contracts after publication: 1 for €7,188, latest 2020-08-06; CRZ 4916223; 343/2015 § 32 ods. 1 b), c)","entity":"2c4b3895"},"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-10241/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10241/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10352/index.json"}