{"record":{"code":"SK-10615","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEJB, s.r.o. · 47425393","buyer":"Obec Bohdanovce nad Trnavou","amount":112937.65,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47425393","2017-09-27","2023-04-12","343/2015"],"id":"SK-10615","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10615/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10615/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEJB, s.r.o.» (IČO 47425393) — on the list «PEJB, s.r.o.», year of the violation 2017, published 2017-09-27, Prievidza; buyer Obec Bohdanovce nad Trnavou; contracts after publication: 2 for €112,938, latest 2023-04-12; CRZ 6828299, 7744205; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEJB, s.r.o. · 47425393",null],["IČO","47425393",null],["Buyer","Obec Bohdanovce nad Trnavou",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 112,938",null],["Found","4 October 2026",null],["Code","SK-10615",null],["Reference","47425393",null],["Reference","2017-09-27",null],["Reference","2023-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEJB, s.r.o.» (IČO 47425393) — on the list «PEJB, s.r.o.», year of the violation 2017, published 2017-09-27, Prievidza; buyer Obec Bohdanovce nad Trnavou; contracts after publication: 2 for €112,938, latest 2023-04-12; CRZ 6828299, 7744205; 343/2015 § 32 ods. 1 b), c)","entity":"d2650548"},"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-10615/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10615/index.json"}