{"record":{"code":"SK-11291","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Nackin, s.r.o. · 52032558","buyer":"Obec Bernolákovo","amount":2964.8,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52032558","2021-02-25","2025-01-24","10400208","343/2015"],"id":"SK-11291","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11291/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11291/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nackin, s.r.o.» (IČO 52032558) — on the list «Nackin, s. r. o.», year of the violation 2020, published 2021-02-25, Bernolákovo; buyer Obec Bernolákovo; contracts after publication: 1 for €2,965, latest 2025-01-24; CRZ 10400208; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Nackin, s.r.o. · 52032558",null],["IČO","52032558",null],["Buyer","Obec Bernolákovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,965",null],["Found","4 October 2026",null],["Code","SK-11291",null],["Reference","52032558",null],["Reference","2021-02-25",null],["Reference","2025-01-24",null],["Reference","10400208",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Nackin, s.r.o.» (IČO 52032558) — on the list «Nackin, s. r. o.», year of the violation 2020, published 2021-02-25, Bernolákovo; buyer Obec Bernolákovo; contracts after publication: 1 for €2,965, latest 2025-01-24; CRZ 10400208; 343/2015 § 32 ods. 1 b), c)","entity":"a4fc52fb"},"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-11291/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11291/index.json"}