{"record":{"code":"SK-10658","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"GASTRO TURIEC, s.r.o., 036 01  Martin – Tomčany · 47001330","buyer":"Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47001330","2015-09-23","2026-04-13","12226520","343/2015"],"id":"SK-10658","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10658/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10658/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o., 036 01 Martin – Tomčany» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64; contracts after publication: 3 for €0, latest 2026-04-13; CRZ 7060439, 9547528, 12226520; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","GASTRO TURIEC, s.r.o., 036 01  Martin – Tomčany · 47001330",null],["IČO","47001330",null],["Buyer","Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10658",null],["Reference","47001330",null],["Reference","2015-09-23",null],["Reference","2026-04-13",null],["Reference","12226520",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «GASTRO TURIEC, s.r.o., 036 01 Martin – Tomčany» (IČO 47001330) — on the list «GASTRO TURIEC, s.r.o.», year of the violation 2015, published 2015-09-23, Martin; buyer Obec Košťany nad Turcom, 038 41 Košťany nad Turcom 64; contracts after publication: 3 for €0, latest 2026-04-13; CRZ 7060439, 9547528, 12226520; 343/2015 § 32 ods. 1 b), c)","entity":"788a2cac"},"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-10658/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10658/index.json"}