{"record":{"code":"SK-10649","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Privéefina · 36869074","buyer":"Mesto Sereď","amount":20000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36869074","2015-09-23","2022-10-18","343/2015"],"id":"SK-10649","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10649/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10649/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Mesto Sereď; contracts after publication: 1 for €20,000, latest 2022-10-18; CRZ 7005032; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Privéefina · 36869074",null],["IČO","36869074",null],["Buyer","Mesto Sereď",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,000",null],["Found","4 October 2026",null],["Code","SK-10649",null],["Reference","36869074",null],["Reference","2015-09-23",null],["Reference","2022-10-18",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Privéefina» (IČO 36869074) — on the list «Privéefina s. r. o. v konkurze», year of the violation 2015, published 2015-09-23, Bratislava - mestská časť Staré Mesto; buyer Mesto Sereď; contracts after publication: 1 for €20,000, latest 2022-10-18; CRZ 7005032; 343/2015 § 32 ods. 1 b), c)","entity":"f03f2723"},"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-10649/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10649/index.json"}