{"record":{"code":"SK-10471","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AP PREFEX s.r.o. · 47884380","buyer":"Úrad práce, sociálnych vecí a rodiny Banská Bystrica","amount":18211.18,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47884380","2021-02-25","2024-09-26","343/2015"],"id":"SK-10471","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10471/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10471/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX s.r.o.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 3 for €18,211, latest 2024-09-26; CRZ 6042491, 6052767, 9816840; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AP PREFEX s.r.o. · 47884380",null],["IČO","47884380",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,211",null],["Found","4 October 2026",null],["Code","SK-10471",null],["Reference","47884380",null],["Reference","2021-02-25",null],["Reference","2024-09-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AP PREFEX s.r.o.» (IČO 47884380) — on the list «AP PREFEX s.r.o.», year of the violation 2020, published 2021-02-25, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Banská Bystrica; contracts after publication: 3 for €18,211, latest 2024-09-26; CRZ 6042491, 6052767, 9816840; 343/2015 § 32 ods. 1 b), c)","entity":"b47b2813"},"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-10966/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10966/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-10471/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10471/index.json"}