{"record":{"code":"SK-10740","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"OKJM Group, s.r.o. · 52195589","buyer":"Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom","amount":912,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52195589","2021-12-31","2024-01-02","343/2015"],"id":"SK-10740","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10740/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10740/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OKJM Group, s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom; contracts after publication: 4 for €912, latest 2024-01-02; CRZ 7363759, 7421142, 8294129, 8791585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","OKJM Group, s.r.o. · 52195589",null],["IČO","52195589",null],["Buyer","Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 912",null],["Found","4 October 2026",null],["Code","SK-10740",null],["Reference","52195589",null],["Reference","2021-12-31",null],["Reference","2024-01-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «OKJM Group, s.r.o.» (IČO 52195589) — on the list «OKJM GROUP s. r. o.», year of the violation 2021, published 2021-12-31, Bratislava - mestská časť Staré Mesto; buyer Základná škola s materskou školou Pavla Demitru, Centrum II 87, Dubnica nad Váhom; contracts after publication: 4 for €912, latest 2024-01-02; CRZ 7363759, 7421142, 8294129, 8791585; 343/2015 § 32 ods. 1 b), c)","entity":"65ddad9b"},"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-10547/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10547/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-10740/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10740/index.json"}