{"record":{"code":"SK-10759","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTA, s.r.o., Rabárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Dohňany, Dohňany 68, 020 51 Dohňany","amount":2028,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2023-02-09","343/2015"],"id":"SK-10759","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10759/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10759/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., Rabárska 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 Dohňany, Dohňany 68, 020 51 Dohňany; contracts after publication: 1 for €2,028, latest 2023-02-09; CRZ 7503160; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTA, s.r.o., Rabárska 758/18, 911 01 Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Dohňany, Dohňany 68, 020 51 Dohňany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,028",null],["Found","4 October 2026",null],["Code","SK-10759",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2023-02-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTA, s.r.o., Rabárska 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 Dohňany, Dohňany 68, 020 51 Dohňany; contracts after publication: 1 for €2,028, latest 2023-02-09; CRZ 7503160; 343/2015 § 32 ods. 1 b), c)","entity":"a305dbca"},"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-10759/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10759/index.json"}