{"record":{"code":"SK-11060","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEWA, s.r.o. · 46813080","buyer":"Obec Krakovany","amount":14900,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2024-04-12","343/2015"],"id":"SK-11060","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11060/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11060/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEWA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Krakovany; contracts after publication: 1 for €14,900, latest 2024-04-12; CRZ 9162539; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEWA, s.r.o. · 46813080",null],["IČO","46813080",null],["Buyer","Obec Krakovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,900",null],["Found","4 October 2026",null],["Code","SK-11060",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2024-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEWA, s.r.o.» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Krakovany; contracts after publication: 1 for €14,900, latest 2024-04-12; CRZ 9162539; 343/2015 § 32 ods. 1 b), c)","entity":"58f8e4fa"},"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-11060/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11060/index.json"}