{"record":{"code":"SK-11213","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DeutschMann Transport s.r.o. · 36439002","buyer":"Mesto Rajec","amount":1.428,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36439002","2021-10-04","2024-10-17","343/2015"],"id":"SK-11213","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11213/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11213/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DeutschMann Transport s.r.o.» (IČO 36439002) — on the list «DeutschMann Transport s.r.o.», year of the violation 2021, published 2021-10-04, Rajec; buyer Mesto Rajec; contracts after publication: 1 for €1, latest 2024-10-17; CRZ 9930788; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DeutschMann Transport s.r.o. · 36439002",null],["IČO","36439002",null],["Buyer","Mesto Rajec",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-11213",null],["Reference","36439002",null],["Reference","2021-10-04",null],["Reference","2024-10-17",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DeutschMann Transport s.r.o.» (IČO 36439002) — on the list «DeutschMann Transport s.r.o.», year of the violation 2021, published 2021-10-04, Rajec; buyer Mesto Rajec; contracts after publication: 1 for €1, latest 2024-10-17; CRZ 9930788; 343/2015 § 32 ods. 1 b), c)","entity":"908bdf05"},"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-11213/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11213/index.json"}