{"record":{"code":"SK-10997","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DREVOREZ-SPOL. s.r.o. · 44562438","buyer":"LESY, s.r.o. Banská Belá","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44562438","2018-05-04","2026-01-16","10298528","11860190","343/2015"],"id":"SK-10997","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10997/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10997/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ-SPOL. s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer LESY, s.r.o. Banská Belá; contracts after publication: 3 for €0, latest 2026-01-16; CRZ 8821807, 10298528, 11860190; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DREVOREZ-SPOL. s.r.o. · 44562438",null],["IČO","44562438",null],["Buyer","LESY, s.r.o. Banská Belá",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10997",null],["Reference","44562438",null],["Reference","2018-05-04",null],["Reference","2026-01-16",null],["Reference","10298528",null],["Reference","11860190",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DREVOREZ-SPOL. s.r.o.» (IČO 44562438) — on the list «DREVOREZ - SPOL, s.r.o.», year of the violation 2018, published 2018-05-04, Štiavnické Bane; buyer LESY, s.r.o. Banská Belá; contracts after publication: 3 for €0, latest 2026-01-16; CRZ 8821807, 10298528, 11860190; 343/2015 § 32 ods. 1 b), c)","entity":"17c72cc5"},"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-11847/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11847/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11880/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11880/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-17093/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17093/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17122/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17122/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-14802/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14802/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14829/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14829/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-10749/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10749/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-10744/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10744/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-10997/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10997/index.json"}