{"record":{"code":"SK-10879","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TORO-Production, s.r.o.  · 43869815","buyer":"Snina MKaOS","amount":872,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43869815","2013-06-29","2026-06-15","11022781","12480006","343/2015"],"id":"SK-10879","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10879/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10879/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production, s.r.o. » (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Snina MKaOS; contracts after publication: 6 for €872, latest 2026-06-15; CRZ 8025855, 8832131, 9099688, 9847082, 11022781, 12480006; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TORO-Production, s.r.o.  · 43869815",null],["IČO","43869815",null],["Buyer","Snina MKaOS",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 872",null],["Found","4 October 2026",null],["Code","SK-10879",null],["Reference","43869815",null],["Reference","2013-06-29",null],["Reference","2026-06-15",null],["Reference","11022781",null],["Reference","12480006",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TORO-Production, s.r.o. » (IČO 43869815) — on the list «TORO-Production s. r. o.», year of the violation 2013, published 2013-06-29, Snina; buyer Snina MKaOS; contracts after publication: 6 for €872, latest 2026-06-15; CRZ 8025855, 8832131, 9099688, 9847082, 11022781, 12480006; 343/2015 § 32 ods. 1 b), c)","entity":"3dd77e19"},"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/tax-debt/SK-13171/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13171/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10170/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10170/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-10592/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10592/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-10879/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10879/index.json"}