{"record":{"code":"SK-10935","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Trinity Sport Club · 52256961","buyer":"Fond na podporu športu","amount":360000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52256961","2021-02-25","2023-10-06","343/2015"],"id":"SK-10935","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10935/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10935/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Fond na podporu športu; contracts after publication: 1 for €360,000, latest 2023-10-06; CRZ 8408829; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Trinity Sport Club · 52256961",null],["IČO","52256961",null],["Buyer","Fond na podporu športu",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360,000",null],["Found","4 October 2026",null],["Code","SK-10935",null],["Reference","52256961",null],["Reference","2021-02-25",null],["Reference","2023-10-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Trinity Sport Club» (IČO 52256961) — on the list «Trinity Sport Club», year of the violation 2020, published 2021-02-25, Zvolen; buyer Fond na podporu športu; contracts after publication: 1 for €360,000, latest 2023-10-06; CRZ 8408829; 343/2015 § 32 ods. 1 b), c)","entity":"f3066edd"},"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-11194/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11194/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-10935/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10935/index.json"}