{"record":{"code":"SK-10652","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CondorNet, s.r.o. · 36444413","buyer":"Mesto Prešov","amount":23445,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36444413","2019-05-24","2026-06-04","343/2015"],"id":"SK-10652","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10652/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10652/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Mesto Prešov; contracts after publication: 29 for €23,445, latest 2026-06-04; CRZ 7020682, 7020684, 7020686, 7037581, 7359768, 7412552, 7412554, 7668785; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CondorNet, s.r.o. · 36444413",null],["IČO","36444413",null],["Buyer","Mesto Prešov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 23,445",null],["Found","4 October 2026",null],["Code","SK-10652",null],["Reference","36444413",null],["Reference","2019-05-24",null],["Reference","2026-06-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CondorNet, s.r.o.» (IČO 36444413) — on the list «CondorNet, s.r.o.», year of the violation 2019, published 2019-05-24, Prešov; buyer Mesto Prešov; contracts after publication: 29 for €23,445, latest 2026-06-04; CRZ 7020682, 7020684, 7020686, 7037581, 7359768, 7412552, 7412554, 7668785; 343/2015 § 32 ods. 1 b), c)","entity":"ed312d26"},"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-10240/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10240/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10513/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10513/index.json","record":"Findings · Supplier with grounds for VAT 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