{"record":{"code":"SK-11170","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"D-Family s. r. o. · 52284310","buyer":"Mesto Kysucké Nové Mesto","amount":280,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52284310","2024-06-14","2025-07-26","11209831","343/2015"],"id":"SK-11170","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11170/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11170/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «D-Family s. r. o.» (IČO 52284310) — on the list «D-Family s. r. o.», year of the violation 2024, published 2024-06-14, Bratislava - mestská časť Ružinov; buyer Mesto Kysucké Nové Mesto; contracts after publication: 2 for €280, latest 2025-07-26; CRZ 9712483, 11209831; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","D-Family s. r. o. · 52284310",null],["IČO","52284310",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 280",null],["Found","4 October 2026",null],["Code","SK-11170",null],["Reference","52284310",null],["Reference","2024-06-14",null],["Reference","2025-07-26",null],["Reference","11209831",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «D-Family s. r. o.» (IČO 52284310) — on the list «D-Family s. r. o.», year of the violation 2024, published 2024-06-14, Bratislava - mestská časť Ružinov; buyer Mesto Kysucké Nové Mesto; contracts after publication: 2 for €280, latest 2025-07-26; CRZ 9712483, 11209831; 343/2015 § 32 ods. 1 b), c)","entity":"1db31306"},"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-11170/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11170/index.json"}