{"record":{"code":"SK-10436","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KKMBfin s. r. o. · 48209309","buyer":"Slovenská inovačná a energetická agentúra","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48209309","2021-02-25","2021-06-08","343/2015"],"id":"SK-10436","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10436/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10436/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KKMBfin s. r. o.» (IČO 48209309) — on the list «KKMBfin s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2021-06-08; CRZ 5803479; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KKMBfin s. r. o. · 48209309",null],["IČO","48209309",null],["Buyer","Slovenská inovačná a energetická agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10436",null],["Reference","48209309",null],["Reference","2021-02-25",null],["Reference","2021-06-08",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KKMBfin s. r. o.» (IČO 48209309) — on the list «KKMBfin s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Rača; buyer Slovenská inovačná a energetická agentúra; contracts after publication: 1 for €0, latest 2021-06-08; CRZ 5803479; 343/2015 § 32 ods. 1 b), c)","entity":"d4d30aa6"},"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-10436/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10436/index.json"}