{"record":{"code":"SK-10655","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OSTV s. r. o., Nitra · 53239962","buyer":"Obec Veľké Kozmálovce","amount":15000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53239962","2022-02-10","2022-10-03","343/2015"],"id":"SK-10655","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10655/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10655/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s. r. o., Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Kozmálovce; contracts after publication: 1 for €15,000, latest 2022-10-03; CRZ 6946767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OSTV s. r. o., Nitra · 53239962",null],["IČO","53239962",null],["Buyer","Obec Veľké Kozmálovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 15,000",null],["Found","4 October 2026",null],["Code","SK-10655",null],["Reference","53239962",null],["Reference","2022-02-10",null],["Reference","2022-10-03",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OSTV s. r. o., Nitra» (IČO 53239962) — on the list «OSTV s.r.o.», year of the violation 2021, published 2022-02-10, Nitra; buyer Obec Veľké Kozmálovce; contracts after publication: 1 for €15,000, latest 2022-10-03; CRZ 6946767; 343/2015 § 32 ods. 1 b), c)","entity":"261e7b35"},"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-10655/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10655/index.json"}