{"record":{"code":"SK-10465","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ASTA- STAV s.r.o · 48289175","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň","amount":7642.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48289175","2021-02-25","2022-02-18","343/2015"],"id":"SK-10465","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10465/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10465/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA- STAV s.r.o» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň; contracts after publication: 2 for €7,643, latest 2022-02-18; CRZ 5974174, 6223871; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ASTA- STAV s.r.o · 48289175",null],["IČO","48289175",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,643",null],["Found","4 October 2026",null],["Code","SK-10465",null],["Reference","48289175",null],["Reference","2021-02-25",null],["Reference","2022-02-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ASTA- STAV s.r.o» (IČO 48289175) — on the list «ASTA - STAV s.r.o.», year of the violation 2020, published 2021-02-25, Vígľaš; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Kriváň; contracts after publication: 2 for €7,643, latest 2022-02-18; CRZ 5974174, 6223871; 343/2015 § 32 ods. 1 b), c)","entity":"72aee542"},"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-10647/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10647/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-10459/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10459/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-10465/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10465/index.json"}