{"record":{"code":"SK-10862","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871","buyer":"Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj","amount":1000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-03-07","343/2015"],"id":"SK-10862","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10862/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10862/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj; contracts after publication: 1 for €1,000, latest 2023-03-07; CRZ 7928519; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa · 51753871",null],["IČO","51753871",null],["Buyer","Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,000",null],["Found","4 October 2026",null],["Code","SK-10862",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-03-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CC Consulting International, s.r.o., P. J. Šafárika 7, Šaľa» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Mokrý Háj, Obecný úrad 6, 908 65 Mokrý Háj; contracts after publication: 1 for €1,000, latest 2023-03-07; CRZ 7928519; 343/2015 § 32 ods. 1 b), c)","entity":"49de0b11"},"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-10862/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10862/index.json"}