{"record":{"code":"SK-11354","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582","buyer":"Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47508582","2024-02-29","2025-02-28","10732337","343/2015"],"id":"SK-11354","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11354/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11354/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10732337; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín · 47508582",null],["IČO","47508582",null],["Buyer","Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11354",null],["Reference","47508582",null],["Reference","2024-02-29",null],["Reference","2025-02-28",null],["Reference","10732337",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «F.M.RECYKLING s.r.o., Jána Psotného 806/5, 911 05 Tenčín» (IČO 47508582) — on the list «F.M. RECYKLING s.r.o.», year of the violation 2023, published 2024-02-29, Trenčín; buyer Obec Nitrianske Pravno, Námestie SNP 1/1, 972 13 Nitrianske Pravno; contracts after publication: 1 for €0, latest 2025-02-28; CRZ 10732337; 343/2015 § 32 ods. 1 b), c)","entity":"071feb26"},"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-11354/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11354/index.json"}