{"record":{"code":"SK-11033","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"W-Control, s.r.o., Hraničná 668/4, 058 01 Poprad · 36804207","buyer":"Obec Haniska, Haniska 248, 044 57 Haniska","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36804207","2023-03-18","2026-06-04","10048316","12478673","343/2015"],"id":"SK-11033","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11033/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11033/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., Hraničná 668/4, 058 01 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Haniska, Haniska 248, 044 57 Haniska; contracts after publication: 4 for €0, latest 2026-06-04; CRZ 9016331, 9831562, 10048316, 12478673; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","W-Control, s.r.o., Hraničná 668/4, 058 01 Poprad · 36804207",null],["IČO","36804207",null],["Buyer","Obec Haniska, Haniska 248, 044 57 Haniska",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11033",null],["Reference","36804207",null],["Reference","2023-03-18",null],["Reference","2026-06-04",null],["Reference","10048316",null],["Reference","12478673",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., Hraničná 668/4, 058 01 Poprad» (IČO 36804207) — on the list «W-Control, s.r.o.», year of the violation 2022, published 2023-03-18, Poprad; buyer Obec Haniska, Haniska 248, 044 57 Haniska; contracts after publication: 4 for €0, latest 2026-06-04; CRZ 9016331, 9831562, 10048316, 12478673; 343/2015 § 32 ods. 1 b), c)","entity":"9c206e12"},"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-11033/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11033/index.json"}