{"record":{"code":"SK-10413","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CKP SLOVAKIA s.r.o · 44764782","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44764782","2020-01-10","2021-05-06","343/2015"],"id":"SK-10413","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10413/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10413/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CKP SLOVAKIA s.r.o» (IČO 44764782) — on the list «CKP SLOVAKIA s.r.o.», year of the violation 2019, published 2020-01-10, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-05-06; CRZ 5732240, 5733474; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CKP SLOVAKIA s.r.o · 44764782",null],["IČO","44764782",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10413",null],["Reference","44764782",null],["Reference","2020-01-10",null],["Reference","2021-05-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CKP SLOVAKIA s.r.o» (IČO 44764782) — on the list «CKP SLOVAKIA s.r.o.», year of the violation 2019, published 2020-01-10, Kolárovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 2 for €0, latest 2021-05-06; CRZ 5732240, 5733474; 343/2015 § 32 ods. 1 b), c)","entity":"f8ab8e6a"},"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-10413/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10413/index.json"}