{"record":{"code":"SK-10789","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENERGOTRADING, s. r. o. · 43844456","buyer":"Obec Ondavské Matiašovce","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43844456","2021-02-25","2023-03-02","343/2015"],"id":"SK-10789","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10789/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10789/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENERGOTRADING, s. r. o.» (IČO 43844456) — on the list «ENERGOTRADING, s. r. o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Obec Ondavské Matiašovce; contracts after publication: 1 for €0, latest 2023-03-02; CRZ 7581097; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENERGOTRADING, s. r. o. · 43844456",null],["IČO","43844456",null],["Buyer","Obec Ondavské Matiašovce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10789",null],["Reference","43844456",null],["Reference","2021-02-25",null],["Reference","2023-03-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENERGOTRADING, s. r. o.» (IČO 43844456) — on the list «ENERGOTRADING, s. r. o.», year of the violation 2020, published 2021-02-25, Vranov nad Topľou; buyer Obec Ondavské Matiašovce; contracts after publication: 1 for €0, latest 2023-03-02; CRZ 7581097; 343/2015 § 32 ods. 1 b), c)","entity":"aea35b09"},"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-10789/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10789/index.json"}