{"record":{"code":"SK-11250","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"COFFIX s.r.o. · 48261068","buyer":"Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky","amount":18819.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48261068","2021-02-25","2024-06-04","343/2015"],"id":"SK-11250","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11250/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11250/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COFFIX s.r.o.» (IČO 48261068) — on the list «COFFIX s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky; contracts after publication: 1 for €18,820, latest 2024-06-04; CRZ 9356180; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","COFFIX s.r.o. · 48261068",null],["IČO","48261068",null],["Buyer","Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 18,820",null],["Found","4 October 2026",null],["Code","SK-11250",null],["Reference","48261068",null],["Reference","2021-02-25",null],["Reference","2024-06-04",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «COFFIX s.r.o.» (IČO 48261068) — on the list «COFFIX s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Ministerstvo investícií, regionálneho rozvoja a informatizácie Slovenskej republiky; contracts after publication: 1 for €18,820, latest 2024-06-04; CRZ 9356180; 343/2015 § 32 ods. 1 b), c)","entity":"e413b3b5"},"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-11250/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11250/index.json"}