{"record":{"code":"SK-11254","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KOPAKA, s.r.o. · 44007922","buyer":"Ústredie práce, sociálnych vecí a rodiny Bratislava","amount":93003.54000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44007922","2021-10-16","2026-09-03","10194881","12759234","343/2015"],"id":"SK-11254","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11254/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11254/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOPAKA, s.r.o.» (IČO 44007922) — on the list «KOPAKA s. r. o.», year of the violation 2021, published 2021-10-16, Bratislava - mestská časť Staré Mesto; buyer Ústredie práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 2 for €93,004, latest 2026-09-03; CRZ 10194881, 12759234; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KOPAKA, s.r.o. · 44007922",null],["IČO","44007922",null],["Buyer","Ústredie práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 93,004",null],["Found","4 October 2026",null],["Code","SK-11254",null],["Reference","44007922",null],["Reference","2021-10-16",null],["Reference","2026-09-03",null],["Reference","10194881",null],["Reference","12759234",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KOPAKA, s.r.o.» (IČO 44007922) — on the list «KOPAKA s. r. o.», year of the violation 2021, published 2021-10-16, Bratislava - mestská časť Staré Mesto; buyer Ústredie práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 2 for €93,004, latest 2026-09-03; CRZ 10194881, 12759234; 343/2015 § 32 ods. 1 b), c)","entity":"7c93808e"},"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-11254/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11254/index.json"}