{"record":{"code":"SK-10995","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207","buyer":"Obec Spišský Štiavnik","amount":11689.82,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2025-12-16","10684813","11759775","343/2015"],"id":"SK-10995","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10995/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10995/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o., Partizánska 687/88, 05801 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Štiavnik; contracts after publication: 4 for €11,690, latest 2025-12-16; CRZ 8806943, 8920814, 10684813, 11759775; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o., Partizánska 687/88, 05801 Poprad · 36804207",null],["IČO","36804207",null],["Buyer","Obec Spišský Štiavnik",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,690",null],["Found","4 October 2026",null],["Code","SK-10995",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2025-12-16",null],["Reference","10684813",null],["Reference","11759775",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «W-Control, s.r.o., Partizánska 687/88, 05801 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Spišský Štiavnik; contracts after publication: 4 for €11,690, latest 2025-12-16; CRZ 8806943, 8920814, 10684813, 11759775; 343/2015 § 32 ods. 1 b), c)","entity":"a793d1ff"},"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-10995/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10995/index.json"}