{"record":{"code":"SK-11005","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Malewill s.r.o. · 35822899","buyer":"Mestský ústav ochrany pamiatok","amount":20227.35,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35822899","2021-12-18","2024-06-06","343/2015"],"id":"SK-11005","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11005/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11005/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malewill s.r.o.» (IČO 35822899) — on the list «MALEWILL s.r.o.», year of the violation 2021, published 2021-12-18, Bratislava - mestská časť Staré Mesto; buyer Mestský ústav ochrany pamiatok; contracts after publication: 3 for €20,227, latest 2024-06-06; CRZ 8882835, 8929846, 9366198; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Malewill s.r.o. · 35822899",null],["IČO","35822899",null],["Buyer","Mestský ústav ochrany pamiatok",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,227",null],["Found","4 October 2026",null],["Code","SK-11005",null],["Reference","35822899",null],["Reference","2021-12-18",null],["Reference","2024-06-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Malewill s.r.o.» (IČO 35822899) — on the list «MALEWILL s.r.o.», year of the violation 2021, published 2021-12-18, Bratislava - mestská časť Staré Mesto; buyer Mestský ústav ochrany pamiatok; contracts after publication: 3 for €20,227, latest 2024-06-06; CRZ 8882835, 8929846, 9366198; 343/2015 § 32 ods. 1 b), c)","entity":"e377e450"},"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-11005/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11005/index.json"}