{"record":{"code":"SK-10377","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUILD 2008  s.r.o. · 43969151","buyer":"Úrad práce, sociálnych vecí a rodiny Lučenec","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43969151","2019-02-08","2021-02-01","343/2015"],"id":"SK-10377","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10377/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10377/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUILD 2008 s.r.o.» (IČO 43969151) — on the list «BUILD 2008 s.r.o.», year of the violation 2019, published 2019-02-08, Fiľakovo; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €0, latest 2021-02-01; CRZ 5467637; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUILD 2008  s.r.o. · 43969151",null],["IČO","43969151",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10377",null],["Reference","43969151",null],["Reference","2019-02-08",null],["Reference","2021-02-01",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUILD 2008 s.r.o.» (IČO 43969151) — on the list «BUILD 2008 s.r.o.», year of the violation 2019, published 2019-02-08, Fiľakovo; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 1 for €0, latest 2021-02-01; CRZ 5467637; 343/2015 § 32 ods. 1 b), c)","entity":"2f9285ba"},"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-10377/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10377/index.json"}