{"record":{"code":"SK-10479","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"P O P R A D TRADE, s. r. o.  · 52643875","buyer":"Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica","amount":275706.6,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52643875","2021-08-31","2022-12-28","343/2015"],"id":"SK-10479","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10479/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10479/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P O P R A D TRADE, s. r. o. » (IČO 52643875) — on the list «FONUT s. r. o.», year of the violation 2021, published 2021-08-31, Žiar nad Hronom; buyer Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica; contracts after publication: 2 for €275,707, latest 2022-12-28; CRZ 6090160, 7375385; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","P O P R A D TRADE, s. r. o.  · 52643875",null],["IČO","52643875",null],["Buyer","Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 275,707",null],["Found","4 October 2026",null],["Code","SK-10479",null],["Reference","52643875",null],["Reference","2021-08-31",null],["Reference","2022-12-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «P O P R A D TRADE, s. r. o. » (IČO 52643875) — on the list «FONUT s. r. o.», year of the violation 2021, published 2021-08-31, Žiar nad Hronom; buyer Vzdelávacie a doškoľovacie zariadenie VS – Financie Tatranská Lomnica; contracts after publication: 2 for €275,707, latest 2022-12-28; CRZ 6090160, 7375385; 343/2015 § 32 ods. 1 b), c)","entity":"2746880c"},"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-10479/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10479/index.json"}