{"record":{"code":"SK-10963","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ITM LOGISTICS SLOVAKIA s. r. o. · 36629511","buyer":"Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany","amount":460.44000000000005,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36629511","2023-09-19","2025-12-15","10164515","11764398","343/2015"],"id":"SK-10963","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITM LOGISTICS SLOVAKIA s. r. o.» (IČO 36629511) — on the list «ITM LOGISTICS SLOVAKIA s. r. o.», year of the violation 2023, published 2023-09-19, Bratislava - mestská časť Rača; buyer Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany; contracts after publication: 3 for €460, latest 2025-12-15; CRZ 8652748, 10164515, 11764398; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ITM LOGISTICS SLOVAKIA s. r. o. · 36629511",null],["IČO","36629511",null],["Buyer","Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 460",null],["Found","4 October 2026",null],["Code","SK-10963",null],["Reference","36629511",null],["Reference","2023-09-19",null],["Reference","2025-12-15",null],["Reference","10164515",null],["Reference","11764398",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ITM LOGISTICS SLOVAKIA s. r. o.» (IČO 36629511) — on the list «ITM LOGISTICS SLOVAKIA s. r. o.», year of the violation 2023, published 2023-09-19, Bratislava - mestská časť Rača; buyer Spojená škola, Rakovice 25, Rakovice, Rakovice 25, Piešťany; contracts after publication: 3 for €460, latest 2025-12-15; CRZ 8652748, 10164515, 11764398; 343/2015 § 32 ods. 1 b), c)","entity":"51d58a8e"},"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/tax-debt/SK-19784/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19784/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21252/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21252/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20464/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20464/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10963/index.json"}