{"record":{"code":"SK-10491","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Pe&Cy, s.r.o. · 44203594","buyer":"Regionálna veterinárna a potravinová správa, Čadca","amount":1000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44203594","2021-02-25","2022-01-25","343/2015"],"id":"SK-10491","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10491/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10491/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pe&Cy, s.r.o.» (IČO 44203594) — on the list «Pe&Cy s. r. o.», year of the violation 2020, published 2021-02-25, Svrčinovec; buyer Regionálna veterinárna a potravinová správa, Čadca; contracts after publication: 1 for €1,000, latest 2022-01-25; CRZ 6167881; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Pe&Cy, s.r.o. · 44203594",null],["IČO","44203594",null],["Buyer","Regionálna veterinárna a potravinová správa, Čadca",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10491",null],["Reference","44203594",null],["Reference","2021-02-25",null],["Reference","2022-01-25",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Pe&Cy, s.r.o.» (IČO 44203594) — on the list «Pe&Cy s. r. o.», year of the violation 2020, published 2021-02-25, Svrčinovec; buyer Regionálna veterinárna a potravinová správa, Čadca; contracts after publication: 1 for €1,000, latest 2022-01-25; CRZ 6167881; 343/2015 § 32 ods. 1 b), c)","entity":"d9369393"},"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-10627/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10627/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-10491/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10491/index.json"}