{"record":{"code":"SK-11358","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Confal a.s. · 36032930","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36032930","2023-02-01","2025-04-30","10744498","343/2015"],"id":"SK-11358","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11358/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11358/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Confal a.s.» (IČO 36032930) — on the list «Confal a.s. „v konkurze“», year of the violation 2022, published 2023-02-01, Slovenská Ľupča; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10744498; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Confal a.s. · 36032930",null],["IČO","36032930",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11358",null],["Reference","36032930",null],["Reference","2023-02-01",null],["Reference","2025-04-30",null],["Reference","10744498",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Confal a.s.» (IČO 36032930) — on the list «Confal a.s. „v konkurze“», year of the violation 2022, published 2023-02-01, Slovenská Ľupča; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €0, latest 2025-04-30; CRZ 10744498; 343/2015 § 32 ods. 1 b), c)","entity":"149aca8f"},"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-11358/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11358/index.json"}