{"record":{"code":"SK-10961","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SH-Forklift Parts s.r.o. · 36568651","buyer":"Zoologická záhrada Košice","amount":9900,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36568651","2023-05-25","2023-11-27","343/2015"],"id":"SK-10961","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10961/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10961/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SH-Forklift Parts s.r.o.» (IČO 36568651) — on the list «SH-Forklift Parts s.r.o.», year of the violation 2023, published 2023-05-25, Košice - mestská časť Vyšné Opátske; buyer Zoologická záhrada Košice; contracts after publication: 1 for €9,900, latest 2023-11-27; CRZ 8647344; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SH-Forklift Parts s.r.o. · 36568651",null],["IČO","36568651",null],["Buyer","Zoologická záhrada Košice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,900",null],["Found","4 October 2026",null],["Code","SK-10961",null],["Reference","36568651",null],["Reference","2023-05-25",null],["Reference","2023-11-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SH-Forklift Parts s.r.o.» (IČO 36568651) — on the list «SH-Forklift Parts s.r.o.», year of the violation 2023, published 2023-05-25, Košice - mestská časť Vyšné Opátske; buyer Zoologická záhrada Košice; contracts after publication: 1 for €9,900, latest 2023-11-27; CRZ 8647344; 343/2015 § 32 ods. 1 b), c)","entity":"8d9951b1"},"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-10961/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10961/index.json"}