{"record":{"code":"SK-10455","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MGW s.r.o. · 45245029","buyer":"Úrad práce, sociálnych vecí a rodiny Lučenec","amount":11204.55,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45245029","2019-12-10","2022-10-19","343/2015"],"id":"SK-10455","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10455/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10455/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MGW s.r.o.» (IČO 45245029) — on the list «MGW s.r.o.», year of the violation 2019, published 2019-12-10, Lučenec; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 2 for €11,205, latest 2022-10-19; CRZ 5859615, 7012210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MGW s.r.o. · 45245029",null],["IČO","45245029",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,205",null],["Found","4 October 2026",null],["Code","SK-10455",null],["Reference","45245029",null],["Reference","2019-12-10",null],["Reference","2022-10-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MGW s.r.o.» (IČO 45245029) — on the list «MGW s.r.o.», year of the violation 2019, published 2019-12-10, Lučenec; buyer Úrad práce, sociálnych vecí a rodiny Lučenec; contracts after publication: 2 for €11,205, latest 2022-10-19; CRZ 5859615, 7012210; 343/2015 § 32 ods. 1 b), c)","entity":"fd3db91b"},"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-10455/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10455/index.json"}