{"record":{"code":"SK-11137","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"HPTRADE s.r.o. · 46265201","buyer":"Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46265201","2021-02-25","2024-07-31","343/2015"],"id":"SK-11137","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11137/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11137/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HPTRADE s.r.o.» (IČO 46265201) — on the list «HPTRADE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2024-07-31; CRZ 9569652; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","HPTRADE s.r.o. · 46265201",null],["IČO","46265201",null],["Buyer","Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11137",null],["Reference","46265201",null],["Reference","2021-02-25",null],["Reference","2024-07-31",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «HPTRADE s.r.o.» (IČO 46265201) — on the list «HPTRADE s. r. o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Stredná priemyselná škola, Obrancov mieru 343/1, Dubnica nad Váhom; contracts after publication: 1 for €0, latest 2024-07-31; CRZ 9569652; 343/2015 § 32 ods. 1 b), c)","entity":"b30df420"},"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-11137/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11137/index.json"}