{"record":{"code":"SK-11065","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BESTimp s. r. o. · 46013571","buyer":"Slovenská pošta, a. s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46013571","2023-01-31","2024-03-28","343/2015"],"id":"SK-11065","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11065/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11065/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTimp s. r. o.» (IČO 46013571) — on the list «BESTimp s. r. o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Vrakuňa; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-03-28; CRZ 9154264; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BESTimp s. r. o. · 46013571",null],["IČO","46013571",null],["Buyer","Slovenská pošta, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11065",null],["Reference","46013571",null],["Reference","2023-01-31",null],["Reference","2024-03-28",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BESTimp s. r. o.» (IČO 46013571) — on the list «BESTimp s. r. o.», year of the violation 2022, published 2023-01-31, Bratislava - mestská časť Vrakuňa; buyer Slovenská pošta, a. s.; contracts after publication: 1 for €0, latest 2024-03-28; CRZ 9154264; 343/2015 § 32 ods. 1 b), c)","entity":"503ad60e"},"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-11065/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11065/index.json"}