{"record":{"code":"SK-10392","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Malá scéna Košice s.r.o · 36596035","buyer":"Štátne divadlo Košice","amount":2970.7200000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36596035","2021-02-25","2021-07-02","343/2015"],"id":"SK-10392","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10392/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10392/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malá scéna Košice s.r.o» (IČO 36596035) — on the list «IDP corp s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Štátne divadlo Košice; contracts after publication: 2 for €2,971, latest 2021-07-02; CRZ 5608793, 5830650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Malá scéna Košice s.r.o · 36596035",null],["IČO","36596035",null],["Buyer","Štátne divadlo Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,971",null],["Found","4 October 2026",null],["Code","SK-10392",null],["Reference","36596035",null],["Reference","2021-02-25",null],["Reference","2021-07-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malá scéna Košice s.r.o» (IČO 36596035) — on the list «IDP corp s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Staré Mesto; buyer Štátne divadlo Košice; contracts after publication: 2 for €2,971, latest 2021-07-02; CRZ 5608793, 5830650; 343/2015 § 32 ods. 1 b), c)","entity":"0c82dd6e"},"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-10392/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10392/index.json"}