{"record":{"code":"SK-11059","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TomaNet, s.r.o · 47491205","buyer":"Obec Holice","amount":270,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47491205","2021-02-25","2024-03-14","343/2015"],"id":"SK-11059","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11059/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11059/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TomaNet, s.r.o» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Obec Holice; contracts after publication: 1 for €270, latest 2024-03-14; CRZ 9161527; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TomaNet, s.r.o · 47491205",null],["IČO","47491205",null],["Buyer","Obec Holice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 270",null],["Found","4 October 2026",null],["Code","SK-11059",null],["Reference","47491205",null],["Reference","2021-02-25",null],["Reference","2024-03-14",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TomaNet, s.r.o» (IČO 47491205) — on the list «TomaNet, s.r.o.», year of the violation 2020, published 2021-02-25, Vieska; buyer Obec Holice; contracts after publication: 1 for €270, latest 2024-03-14; CRZ 9161527; 343/2015 § 32 ods. 1 b), c)","entity":"3a1f4f24"},"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-13537/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13537/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-18732/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18732/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-16372/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16372/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-11388/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11388/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-10793/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10793/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-11771/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11771/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-11059/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11059/index.json"}