{"record":{"code":"SK-10716","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AGRODRUŽSTVO BELAN, družstvo · 36399612","buyer":"Slovenská republika - Okresný úrad Žilina","amount":29300,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36399612","2021-06-17","2022-12-15","343/2015"],"id":"SK-10716","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10716/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10716/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRODRUŽSTVO BELAN, družstvo» (IČO 36399612) — on the list «AGRODRUŽSTVO BELAN, družstvo», year of the violation 2021, published 2021-06-17, Ružomberok; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €29,300, latest 2022-12-15; CRZ 7275894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AGRODRUŽSTVO BELAN, družstvo · 36399612",null],["IČO","36399612",null],["Buyer","Slovenská republika - Okresný úrad Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 29,300",null],["Found","4 October 2026",null],["Code","SK-10716",null],["Reference","36399612",null],["Reference","2021-06-17",null],["Reference","2022-12-15",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AGRODRUŽSTVO BELAN, družstvo» (IČO 36399612) — on the list «AGRODRUŽSTVO BELAN, družstvo», year of the violation 2021, published 2021-06-17, Ružomberok; buyer Slovenská republika - Okresný úrad Žilina; contracts after publication: 1 for €29,300, latest 2022-12-15; CRZ 7275894; 343/2015 § 32 ods. 1 b), c)","entity":"2011f00a"},"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-10716/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10716/index.json"}