{"record":{"code":"SK-10885","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CS Consulting International, s.r.o. · 51753871","buyer":"Obec Ďanová","amount":2500,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51753871","2022-11-30","2023-06-12","343/2015"],"id":"SK-10885","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10885/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10885/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Ďanová; contracts after publication: 2 for €2,500, latest 2023-06-12; CRZ 8059334, 8059391; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CS Consulting International, s.r.o. · 51753871",null],["IČO","51753871",null],["Buyer","Obec Ďanová",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,500",null],["Found","4 October 2026",null],["Code","SK-10885",null],["Reference","51753871",null],["Reference","2022-11-30",null],["Reference","2023-06-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CS Consulting International, s.r.o.» (IČO 51753871) — on the list «CS Consulting International, s.r.o.», year of the violation 2022, published 2022-11-30, Šaľa; buyer Obec Ďanová; contracts after publication: 2 for €2,500, latest 2023-06-12; CRZ 8059334, 8059391; 343/2015 § 32 ods. 1 b), c)","entity":"f919de90"},"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-10914/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10914/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-10703/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10703/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-10819/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10819/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-10780/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10780/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-10809/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10809/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-10885/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10885/index.json"}