{"record":{"code":"SK-10725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENSARA, s.r.o. · 36788457","buyer":"Mesto Piešťany","amount":1200,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36788457","2018-02-13","2024-11-20","10095072","343/2015"],"id":"SK-10725","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10725/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA, s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Mesto Piešťany; contracts after publication: 3 for €1,200, latest 2024-11-20; CRZ 7331561, 8698241, 10095072; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENSARA, s.r.o. · 36788457",null],["IČO","36788457",null],["Buyer","Mesto Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,200",null],["Found","4 October 2026",null],["Code","SK-10725",null],["Reference","36788457",null],["Reference","2018-02-13",null],["Reference","2024-11-20",null],["Reference","10095072",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENSARA, s.r.o.» (IČO 36788457) — on the list «ENSARA, s.r.o.», year of the violation 2017, published 2018-02-13, Piešťany; buyer Mesto Piešťany; contracts after publication: 3 for €1,200, latest 2024-11-20; CRZ 7331561, 8698241, 10095072; 343/2015 § 32 ods. 1 b), c)","entity":"449ccc41"},"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-10275/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10275/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-10567/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10567/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-11006/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11006/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-10236/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10236/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-11158/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11158/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-10260/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10260/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-11104/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11104/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-10774/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10774/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-10783/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10783/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-10760/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10760/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-11149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11149/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-10725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10725/index.json"}