{"record":{"code":"SK-10947","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRANEO GROUP s.r.o. · 46701524","buyer":"MH Teplárenský holding, a.s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46701524","2019-12-06","2023-10-23","343/2015"],"id":"SK-10947","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10947/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10947/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRANEO GROUP s.r.o.» (IČO 46701524) — on the list «BRANEO GROUP s.r.o.», year of the violation 2019, published 2019-12-06, Bratislava - mestská časť Staré Mesto; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €0, latest 2023-10-23; CRZ 8513388; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRANEO GROUP s.r.o. · 46701524",null],["IČO","46701524",null],["Buyer","MH Teplárenský holding, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10947",null],["Reference","46701524",null],["Reference","2019-12-06",null],["Reference","2023-10-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRANEO GROUP s.r.o.» (IČO 46701524) — on the list «BRANEO GROUP s.r.o.», year of the violation 2019, published 2019-12-06, Bratislava - mestská časť Staré Mesto; buyer MH Teplárenský holding, a.s.; contracts after publication: 1 for €0, latest 2023-10-23; CRZ 8513388; 343/2015 § 32 ods. 1 b), c)","entity":"f561bb9b"},"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-10947/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10947/index.json"}