{"record":{"code":"SK-10600","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kameňolomy a štrkopieskovne, a.s. · 34110003","buyer":"LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč","amount":36031,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34110003","2021-02-25","2023-02-22","343/2015"],"id":"SK-10600","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10600/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10600/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; contracts after publication: 2 for €36,031, latest 2023-02-22; CRZ 6751485, 7556299; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kameňolomy a štrkopieskovne, a.s. · 34110003",null],["IČO","34110003",null],["Buyer","LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 36,031",null],["Found","4 October 2026",null],["Code","SK-10600",null],["Reference","34110003",null],["Reference","2021-02-25",null],["Reference","2023-02-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kameňolomy a štrkopieskovne, a.s.» (IČO 34110003) — on the list «Kameňolomy a štrkopieskovne, a.s., v skratke KAS, a.s.,v reštrukturalizácii», year of the violation 2020, published 2021-02-25, Pohranice; buyer LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tribeč; contracts after publication: 2 for €36,031, latest 2023-02-22; CRZ 6751485, 7556299; 343/2015 § 32 ods. 1 b), c)","entity":"46df61fa"},"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-10600/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10600/index.json"}