{"record":{"code":"SK-10952","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VV, s.r.o., Horná 223/1, Poniky 976 33 · 44061781","buyer":"Obec Vyhne, Vyhne č. 100 966 02 Vyhne","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44061781","2021-02-25","2023-11-07","343/2015"],"id":"SK-10952","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10952/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10952/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o., Horná 223/1, Poniky 976 33» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vyhne, Vyhne č. 100 966 02 Vyhne; contracts after publication: 1 for €0, latest 2023-11-07; CRZ 8561270; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VV, s.r.o., Horná 223/1, Poniky 976 33 · 44061781",null],["IČO","44061781",null],["Buyer","Obec Vyhne, Vyhne č. 100 966 02 Vyhne",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10952",null],["Reference","44061781",null],["Reference","2021-02-25",null],["Reference","2023-11-07",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VV, s.r.o., Horná 223/1, Poniky 976 33» (IČO 44061781) — on the list «VV, s.r.o.», year of the violation 2020, published 2021-02-25, Poniky; buyer Obec Vyhne, Vyhne č. 100 966 02 Vyhne; contracts after publication: 1 for €0, latest 2023-11-07; CRZ 8561270; 343/2015 § 32 ods. 1 b), c)","entity":"666cedb9"},"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-10952/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10952/index.json"}