{"record":{"code":"SK-10654","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AB&B s.r.o. · 44946031","buyer":"Mesto Nitra","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44946031","2022-01-22","2024-11-22","10074286","343/2015"],"id":"SK-10654","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10654/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10654/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AB&B s.r.o.» (IČO 44946031) — on the list «AB&B, s. r. o.», year of the violation 2021, published 2022-01-22, Bratislava - mestská časť Petržalka; buyer Mesto Nitra; contracts after publication: 3 for €0, latest 2024-11-22; CRZ 7033480, 8460018, 10074286; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AB&B s.r.o. · 44946031",null],["IČO","44946031",null],["Buyer","Mesto Nitra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10654",null],["Reference","44946031",null],["Reference","2022-01-22",null],["Reference","2024-11-22",null],["Reference","10074286",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AB&B s.r.o.» (IČO 44946031) — on the list «AB&B, s. r. o.», year of the violation 2021, published 2022-01-22, Bratislava - mestská časť Petržalka; buyer Mesto Nitra; contracts after publication: 3 for €0, latest 2024-11-22; CRZ 7033480, 8460018, 10074286; 343/2015 § 32 ods. 1 b), c)","entity":"4fff93a9"},"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-10654/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10654/index.json"}