{"record":{"code":"SK-10395","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASAP GROUP+, s.r.o. · 48038741","buyer":"agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik","amount":59100,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48038741","2021-02-25","2021-05-03","343/2015"],"id":"SK-10395","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10395/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10395/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP+, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 4 for €59,100, latest 2021-05-03; CRZ 5623071, 5649836, 5800069, 5844879; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASAP GROUP+, s.r.o. · 48038741",null],["IČO","48038741",null],["Buyer","agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 59,100",null],["Found","4 October 2026",null],["Code","SK-10395",null],["Reference","48038741",null],["Reference","2021-02-25",null],["Reference","2021-05-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASAP GROUP+, s.r.o.» (IČO 48038741) — on the list «ASAP GROUP +, s.r.o.», year of the violation 2020, published 2021-02-25, Martin; buyer agrokomplex NÁRODNÉ VÝSTAVISKO, štátny podnik; contracts after publication: 4 for €59,100, latest 2021-05-03; CRZ 5623071, 5649836, 5800069, 5844879; 343/2015 § 32 ods. 1 b), c)","entity":"98f91fa8"},"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-11047/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11047/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-10431/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10431/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-10395/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10395/index.json"}