{"record":{"code":"SK-11129","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"THOREN s.r.o. · 54067936","buyer":"Kancelária Národnej rady Slovenskej republiky","amount":58253.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54067936","2023-02-01","2024-07-22","343/2015"],"id":"SK-11129","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11129/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11129/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","THOREN s.r.o. · 54067936",null],["IČO","54067936",null],["Buyer","Kancelária Národnej rady Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 58,253",null],["Found","4 October 2026",null],["Code","SK-11129",null],["Reference","54067936",null],["Reference","2023-02-01",null],["Reference","2024-07-22",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOREN s.r.o.» (IČO 54067936) — on the list «THOREN s.r.o.», year of the violation 2022, published 2023-02-01, Bratislava - mestská časť Nové Mesto; buyer Kancelária Národnej rady Slovenskej republiky; contracts after publication: 2 for €58,253, latest 2024-07-22; CRZ 9549082, 9549120; 343/2015 § 32 ods. 1 b), c)","entity":"96eb379a"},"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-11129/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11129/index.json"}