{"record":{"code":"SK-11134","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"01 People s.r.o. · 46165151","buyer":"Trenčín región","amount":11520,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46165151","2023-12-05","2024-07-30","343/2015"],"id":"SK-11134","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11134/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11134/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «01 People s.r.o.» (IČO 46165151) — on the list «01 People s.r.o.», year of the violation 2023, published 2023-12-05, Holíč; buyer Trenčín región; contracts after publication: 1 for €11,520, latest 2024-07-30; CRZ 9566725; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","01 People s.r.o. · 46165151",null],["IČO","46165151",null],["Buyer","Trenčín región",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,520",null],["Found","4 October 2026",null],["Code","SK-11134",null],["Reference","46165151",null],["Reference","2023-12-05",null],["Reference","2024-07-30",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «01 People s.r.o.» (IČO 46165151) — on the list «01 People s.r.o.», year of the violation 2023, published 2023-12-05, Holíč; buyer Trenčín región; contracts after publication: 1 for €11,520, latest 2024-07-30; CRZ 9566725; 343/2015 § 32 ods. 1 b), c)","entity":"e7fab344"},"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-11134/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11134/index.json"}