{"record":{"code":"SK-10791","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRIFLE, s.r.o. · 44513992","buyer":"Obec Brezany","amount":2600,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44513992","2021-06-04","2024-04-02","343/2015"],"id":"SK-10791","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10791/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10791/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE, s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Brezany; contracts after publication: 2 for €2,600, latest 2024-04-02; CRZ 7586911, 9115884; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRIFLE, s.r.o. · 44513992",null],["IČO","44513992",null],["Buyer","Obec Brezany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,600",null],["Found","4 October 2026",null],["Code","SK-10791",null],["Reference","44513992",null],["Reference","2021-06-04",null],["Reference","2024-04-02",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRIFLE, s.r.o.» (IČO 44513992) — on the list «TRIFLE, s.r.o.», year of the violation 2020, published 2021-06-04, Žilina; buyer Obec Brezany; contracts after publication: 2 for €2,600, latest 2024-04-02; CRZ 7586911, 9115884; 343/2015 § 32 ods. 1 b), c)","entity":"cdb740c4"},"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-10576/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10576/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-10791/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10791/index.json"}