{"record":{"code":"SK-11070","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BRAAND GROOP, s.r.o · 45262357","buyer":"Obec Jakubovany","amount":16000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45262357","2019-11-16","2024-09-30","343/2015"],"id":"SK-11070","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11070/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11070/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROOP, s.r.o» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Obec Jakubovany; contracts after publication: 2 for €16,000, latest 2024-09-30; CRZ 9229006, 9829864; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BRAAND GROOP, s.r.o · 45262357",null],["IČO","45262357",null],["Buyer","Obec Jakubovany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,000",null],["Found","4 October 2026",null],["Code","SK-11070",null],["Reference","45262357",null],["Reference","2019-11-16",null],["Reference","2024-09-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BRAAND GROOP, s.r.o» (IČO 45262357) — on the list «BRAAND GROUP, s.r.o.», year of the violation 2019, published 2019-11-16, Liptovský Mikuláš; buyer Obec Jakubovany; contracts after publication: 2 for €16,000, latest 2024-09-30; CRZ 9229006, 9829864; 343/2015 § 32 ods. 1 b), c)","entity":"9181bec0"},"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-11070/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11070/index.json"}