{"record":{"code":"SK-10610","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RESKO PLUS, s.r.o. · 51736756","buyer":"Železnice Slovenskej republiky","amount":14040,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51736756","2022-01-28","2024-12-03","10169655","343/2015"],"id":"SK-10610","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10610/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10610/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESKO PLUS, s.r.o.» (IČO 51736756) — on the list «RESKO PLUS s.r.o.», year of the violation 2021, published 2022-01-28, Košice - mestská časť Barca; buyer Železnice Slovenskej republiky; contracts after publication: 3 for €14,040, latest 2024-12-03; CRZ 6816549, 8600306, 10169655; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RESKO PLUS, s.r.o. · 51736756",null],["IČO","51736756",null],["Buyer","Železnice Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,040",null],["Found","4 October 2026",null],["Code","SK-10610",null],["Reference","51736756",null],["Reference","2022-01-28",null],["Reference","2024-12-03",null],["Reference","10169655",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RESKO PLUS, s.r.o.» (IČO 51736756) — on the list «RESKO PLUS s.r.o.», year of the violation 2021, published 2022-01-28, Košice - mestská časť Barca; buyer Železnice Slovenskej republiky; contracts after publication: 3 for €14,040, latest 2024-12-03; CRZ 6816549, 8600306, 10169655; 343/2015 § 32 ods. 1 b), c)","entity":"880c7119"},"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-10610/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10610/index.json"}