{"record":{"code":"SK-10971","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BÚDA s.r.o. · 47617632","buyer":"Kremnica","amount":2125,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47617632","2022-12-21","2023-12-04","343/2015"],"id":"SK-10971","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10971/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10971/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BÚDA s.r.o.» (IČO 47617632) — on the list «BÚDA s.r.o.», year of the violation 2022, published 2022-12-21, Banská Bystrica; buyer Kremnica; contracts after publication: 1 for €2,125, latest 2023-12-04; CRZ 8672229; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BÚDA s.r.o. · 47617632",null],["IČO","47617632",null],["Buyer","Kremnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,125",null],["Found","4 October 2026",null],["Code","SK-10971",null],["Reference","47617632",null],["Reference","2022-12-21",null],["Reference","2023-12-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BÚDA s.r.o.» (IČO 47617632) — on the list «BÚDA s.r.o.», year of the violation 2022, published 2022-12-21, Banská Bystrica; buyer Kremnica; contracts after publication: 1 for €2,125, latest 2023-12-04; CRZ 8672229; 343/2015 § 32 ods. 1 b), c)","entity":"03690c63"},"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-11416/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11416/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-10971/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10971/index.json"}