{"record":{"code":"SK-10579","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Simona shop, s.r.o. · 53025873","buyer":"Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec","amount":47354.72,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53025873","2022-01-11","2023-11-16","343/2015"],"id":"SK-10579","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10579/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10579/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Simona shop, s.r.o.» (IČO 53025873) — on the list «Simona shop, s.r.o.», year of the violation 2021, published 2022-01-11, Buzitka; buyer Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec; contracts after publication: 3 for €47,355, latest 2023-11-16; CRZ 6668292, 7091116, 8647487; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Simona shop, s.r.o. · 53025873",null],["IČO","53025873",null],["Buyer","Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 47,355",null],["Found","4 October 2026",null],["Code","SK-10579",null],["Reference","53025873",null],["Reference","2022-01-11",null],["Reference","2023-11-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Simona shop, s.r.o.» (IČO 53025873) — on the list «Simona shop, s.r.o.», year of the violation 2021, published 2022-01-11, Buzitka; buyer Stredná odborná škola hotelových služieb a dopravy, Zvolenská cesta 83, Lučenec; contracts after publication: 3 for €47,355, latest 2023-11-16; CRZ 6668292, 7091116, 8647487; 343/2015 § 32 ods. 1 b), c)","entity":"e8e22df3"},"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-10579/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10579/index.json"}