{"record":{"code":"SK-10401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTO, s.r.o. · 31694535","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok","amount":9600,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31694535","2014-06-03","2021-04-12","343/2015"],"id":"SK-10401","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok; contracts after publication: 1 for €9,600, latest 2021-04-12; CRZ 5673729; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTO, s.r.o. · 31694535",null],["IČO","31694535",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,600",null],["Found","4 October 2026",null],["Code","SK-10401",null],["Reference","31694535",null],["Reference","2014-06-03",null],["Reference","2021-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTO, s.r.o.» (IČO 31694535) — on the list «BESTO, s.r.o.», year of the violation 2014, published 2014-06-03, Košice - mestská časť Nad jazerom; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Semenoles Liptovský Hrádok; contracts after publication: 1 for €9,600, latest 2021-04-12; CRZ 5673729; 343/2015 § 32 ods. 1 b), c)","entity":"308f389c"},"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-10381/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10381/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-10258/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10258/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-10401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10401/index.json"}