{"record":{"code":"SK-11171","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T&T Family, s.r.o. · 51020351","buyer":"Mestská časť Košice - Sídlisko KVP","amount":100,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51020351","2021-11-25","2024-09-04","343/2015"],"id":"SK-11171","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T&T Family, s.r.o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Sídlisko KVP; contracts after publication: 1 for €100, latest 2024-09-04; CRZ 9711716; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T&T Family, s.r.o. · 51020351",null],["IČO","51020351",null],["Buyer","Mestská časť Košice - Sídlisko KVP",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 100",null],["Found","4 October 2026",null],["Code","SK-11171",null],["Reference","51020351",null],["Reference","2021-11-25",null],["Reference","2024-09-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T&T Family, s.r.o.» (IČO 51020351) — on the list «T&T Family, s.r.o.», year of the violation 2021, published 2021-11-25, Košice - mestská časť Sídlisko KVP; buyer Mestská časť Košice - Sídlisko KVP; contracts after publication: 1 for €100, latest 2024-09-04; CRZ 9711716; 343/2015 § 32 ods. 1 b), c)","entity":"0fbd0c96"},"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-11277/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11277/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11171/index.json"}