{"record":{"code":"SK-10984","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AQUILA s.r.o · 35848871","buyer":"Slovenské národné múzeum - Múzeum Bojnice v Bojniciach","amount":1987.44,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35848871","2022-07-05","2026-05-04","10301618","12308900","343/2015"],"id":"SK-10984","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10984/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10984/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AQUILA s.r.o» (IČO 35848871) — on the list «AQUILA s.r.o.», year of the violation 2022, published 2022-07-05, Prievidza; buyer Slovenské národné múzeum - Múzeum Bojnice v Bojniciach; contracts after publication: 3 for €1,987, latest 2026-05-04; CRZ 8741969, 10301618, 12308900; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AQUILA s.r.o · 35848871",null],["IČO","35848871",null],["Buyer","Slovenské národné múzeum - Múzeum Bojnice v Bojniciach",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,987",null],["Found","4 October 2026",null],["Code","SK-10984",null],["Reference","35848871",null],["Reference","2022-07-05",null],["Reference","2026-05-04",null],["Reference","10301618",null],["Reference","12308900",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AQUILA s.r.o» (IČO 35848871) — on the list «AQUILA s.r.o.», year of the violation 2022, published 2022-07-05, Prievidza; buyer Slovenské národné múzeum - Múzeum Bojnice v Bojniciach; contracts after publication: 3 for €1,987, latest 2026-05-04; CRZ 8741969, 10301618, 12308900; 343/2015 § 32 ods. 1 b), c)","entity":"d8a149e3"},"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-10984/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10984/index.json"}