{"record":{"code":"SK-11021","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Klaudius, s.r.o. · 47595639","buyer":"Trhoviská Ružinov, s.r.o.","amount":1360,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47595639","2021-02-25","2025-12-19","10562479","12118864","343/2015"],"id":"SK-11021","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11021/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11021/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Klaudius, s.r.o.» (IČO 47595639) — on the list «KLAUDIUS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 3 for €1,360, latest 2025-12-19; CRZ 8983699, 10562479, 12118864; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Klaudius, s.r.o. · 47595639",null],["IČO","47595639",null],["Buyer","Trhoviská Ružinov, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,360",null],["Found","4 October 2026",null],["Code","SK-11021",null],["Reference","47595639",null],["Reference","2021-02-25",null],["Reference","2025-12-19",null],["Reference","10562479",null],["Reference","12118864",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Klaudius, s.r.o.» (IČO 47595639) — on the list «KLAUDIUS s.r.o. v konkurze», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Petržalka; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 3 for €1,360, latest 2025-12-19; CRZ 8983699, 10562479, 12118864; 343/2015 § 32 ods. 1 b), c)","entity":"cb081a71"},"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-19938/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19938/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-21405/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21405/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-20590/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20590/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-11021/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11021/index.json"}