{"record":{"code":"SK-10391","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Terra Bona občianske združenie · 42204712","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":661588.2399999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["42204712","2021-02-25","2026-08-24","343/2015"],"id":"SK-10391","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10391/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10391/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Terra Bona občianske združenie» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 18 for €661,588, latest 2026-08-24; CRZ 5606911, 5644096, 6292385, 6299572, 6299584, 7666453, 7804141, 8971987; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Terra Bona občianske združenie · 42204712",null],["IČO","42204712",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 661,588",null],["Found","4 October 2026",null],["Code","SK-10391",null],["Reference","42204712",null],["Reference","2021-02-25",null],["Reference","2026-08-24",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Terra Bona občianske združenie» (IČO 42204712) — on the list «a private individual», year of the violation 2020, published 2021-02-25, Hosťovce; buyer Úrad práce, sociálnych vecí a rodiny Nitra; contracts after publication: 18 for €661,588, latest 2026-08-24; CRZ 5606911, 5644096, 6292385, 6299572, 6299584, 7666453, 7804141, 8971987; 343/2015 § 32 ods. 1 b), c)","entity":"09b33871"},"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-10391/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10391/index.json"}