{"record":{"code":"SK-10611","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TATRAPENTA s.r.o. · 50137620","buyer":"Správa a údržba ciest Prešovského samosprávneho kraja","amount":247410.65000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50137620","2021-02-25","2025-10-15","11452930","343/2015"],"id":"SK-10611","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TATRAPENTA s.r.o.» (IČO 50137620) — on the list «TATRAPENTA s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 7 for €247,411, latest 2025-10-15; CRZ 6817105, 8001659, 8001787, 8276725, 9381305, 9381417, 11452930; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TATRAPENTA s.r.o. · 50137620",null],["IČO","50137620",null],["Buyer","Správa a údržba ciest Prešovského samosprávneho kraja",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 247,411",null],["Found","4 October 2026",null],["Code","SK-10611",null],["Reference","50137620",null],["Reference","2021-02-25",null],["Reference","2025-10-15",null],["Reference","11452930",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TATRAPENTA s.r.o.» (IČO 50137620) — on the list «TATRAPENTA s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Správa a údržba ciest Prešovského samosprávneho kraja; contracts after publication: 7 for €247,411, latest 2025-10-15; CRZ 6817105, 8001659, 8001787, 8276725, 9381305, 9381417, 11452930; 343/2015 § 32 ods. 1 b), c)","entity":"1e8a809b"},"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/tax-debt/SK-19203/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19203/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20686/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20686/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10611/index.json"}