{"record":{"code":"SK-11050","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BUČEK, s.r.o. · 43939333","buyer":"Regionálna správa a údržba ciest Nitra a.s.","amount":76339.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43939333","2023-10-05","2024-03-26","343/2015"],"id":"SK-11050","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11050/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11050/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUČEK, s.r.o.» (IČO 43939333) — on the list «BUČEK,s.r.o.», year of the violation 2023, published 2023-10-05, Šalgočka; buyer Regionálna správa a údržba ciest Nitra a.s.; contracts after publication: 1 for €76,339, latest 2024-03-26; CRZ 9105397; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BUČEK, s.r.o. · 43939333",null],["IČO","43939333",null],["Buyer","Regionálna správa a údržba ciest Nitra a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 76,339",null],["Found","4 October 2026",null],["Code","SK-11050",null],["Reference","43939333",null],["Reference","2023-10-05",null],["Reference","2024-03-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BUČEK, s.r.o.» (IČO 43939333) — on the list «BUČEK,s.r.o.», year of the violation 2023, published 2023-10-05, Šalgočka; buyer Regionálna správa a údržba ciest Nitra a.s.; contracts after publication: 1 for €76,339, latest 2024-03-26; CRZ 9105397; 343/2015 § 32 ods. 1 b), c)","entity":"6e56d1fe"},"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-11050/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11050/index.json"}