{"record":{"code":"SK-11352","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08 · 46813080","buyer":"Obec Budmerice, č. 534, 900 86 Budmerice","amount":20541,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46813080","2016-06-10","2025-04-18","10704280","343/2015"],"id":"SK-11352","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11352/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Budmerice, č. 534, 900 86 Budmerice; contracts after publication: 1 for €20,541, latest 2025-04-18; CRZ 10704280; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08 · 46813080",null],["IČO","46813080",null],["Buyer","Obec Budmerice, č. 534, 900 86 Budmerice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,541",null],["Found","4 October 2026",null],["Code","SK-11352",null],["Reference","46813080",null],["Reference","2016-06-10",null],["Reference","2025-04-18",null],["Reference","10704280",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BEVVA, s.r.o., Ovocná 2844/12, Trnava 917 08» (IČO 46813080) — on the list «BEVVA s.r.o.», year of the violation 2016, published 2016-06-10, Trnava; buyer Obec Budmerice, č. 534, 900 86 Budmerice; contracts after publication: 1 for €20,541, latest 2025-04-18; CRZ 10704280; 343/2015 § 32 ods. 1 b), c)","entity":"05891a8b"},"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-11352/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11352/index.json"}