{"record":{"code":"SK-11316","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CLIPPER SK, s.r.o. a spol. · 45354529","buyer":"Štátny fond rozvoja bývania","amount":234000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45354529","2024-07-16","2025-03-05","10509505","343/2015"],"id":"SK-11316","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11316/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11316/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CLIPPER SK, s.r.o. a spol.» (IČO 45354529) — on the list «CLIPPER SK, s.r.o.», year of the violation 2023, published 2024-07-16, Bratislava - mestská časť Ružinov; buyer Štátny fond rozvoja bývania; contracts after publication: 1 for €234,000, latest 2025-03-05; CRZ 10509505; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CLIPPER SK, s.r.o. a spol. · 45354529",null],["IČO","45354529",null],["Buyer","Štátny fond rozvoja bývania",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 234,000",null],["Found","4 October 2026",null],["Code","SK-11316",null],["Reference","45354529",null],["Reference","2024-07-16",null],["Reference","2025-03-05",null],["Reference","10509505",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CLIPPER SK, s.r.o. a spol.» (IČO 45354529) — on the list «CLIPPER SK, s.r.o.», year of the violation 2023, published 2024-07-16, Bratislava - mestská časť Ružinov; buyer Štátny fond rozvoja bývania; contracts after publication: 1 for €234,000, latest 2025-03-05; CRZ 10509505; 343/2015 § 32 ods. 1 b), c)","entity":"7a265a6c"},"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-11316/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11316/index.json"}