{"record":{"code":"SK-11299","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Znalecká organizácia PBT, s.r.o. · 46352830","buyer":"Mesto Dudince","amount":6750,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46352830","2024-10-03","2025-02-21","10460482","343/2015"],"id":"SK-11299","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11299/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11299/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia PBT, s.r.o.» (IČO 46352830) — on the list «Znalecká organizácia PBT, s.r.o.», year of the violation 2024, published 2024-10-03, Žilina; buyer Mesto Dudince; contracts after publication: 1 for €6,750, latest 2025-02-21; CRZ 10460482; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Znalecká organizácia PBT, s.r.o. · 46352830",null],["IČO","46352830",null],["Buyer","Mesto Dudince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,750",null],["Found","4 October 2026",null],["Code","SK-11299",null],["Reference","46352830",null],["Reference","2024-10-03",null],["Reference","2025-02-21",null],["Reference","10460482",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia PBT, s.r.o.» (IČO 46352830) — on the list «Znalecká organizácia PBT, s.r.o.», year of the violation 2024, published 2024-10-03, Žilina; buyer Mesto Dudince; contracts after publication: 1 for €6,750, latest 2025-02-21; CRZ 10460482; 343/2015 § 32 ods. 1 b), c)","entity":"8f66ec26"},"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-11317/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11317/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-11299/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11299/index.json"}