{"record":{"code":"SK-11344","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TSEU SK, s.r.o. · 53059557","buyer":"Úrad práce, sociálnych vecí a rodiny Bratislava","amount":1540,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53059557","2021-02-25","2025-04-09","10684236","343/2015"],"id":"SK-11344","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, s.r.o.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €1,540, latest 2025-04-09; CRZ 10684236; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TSEU SK, s.r.o. · 53059557",null],["IČO","53059557",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,540",null],["Found","4 October 2026",null],["Code","SK-11344",null],["Reference","53059557",null],["Reference","2021-02-25",null],["Reference","2025-04-09",null],["Reference","10684236",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, s.r.o.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Úrad práce, sociálnych vecí a rodiny Bratislava; contracts after publication: 1 for €1,540, latest 2025-04-09; CRZ 10684236; 343/2015 § 32 ods. 1 b), c)","entity":"9a5dc655"},"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-10925/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/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-11344/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/index.json"}