{"record":{"code":"SK-10681","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Lazany, Hlavná 59/56, 972 11 Lazany","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2025-09-11","10169568","11291294","343/2015"],"id":"SK-10681","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 6 for €0, latest 2025-09-11; CRZ 7121378, 7137086, 8675027, 9323940, 10169568, 11291294; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Lazany, Hlavná 59/56, 972 11 Lazany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10681",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2025-09-11",null],["Reference","10169568",null],["Reference","11291294",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Lazany, Hlavná 59/56, 972 11 Lazany; contracts after publication: 6 for €0, latest 2025-09-11; CRZ 7121378, 7137086, 8675027, 9323940, 10169568, 11291294; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},"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-10972/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10972/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-11438/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/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-10551/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10551/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-10825/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10825/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-11127/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11127/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-10696/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10696/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-10681/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/index.json"}