{"record":{"code":"SK-11368","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Farma Bardy, s.r.o. (kupujúci) · 51849585","buyer":"Obec Jasenové (predávajúci)","amount":3327,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51849585","2023-02-01","2025-05-20","10816828","343/2015"],"id":"SK-11368","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11368/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11368/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o. (kupujúci)» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Jasenové (predávajúci); contracts after publication: 1 for €3,327, latest 2025-05-20; CRZ 10816828; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Farma Bardy, s.r.o. (kupujúci) · 51849585",null],["IČO","51849585",null],["Buyer","Obec Jasenové (predávajúci)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,327",null],["Found","4 October 2026",null],["Code","SK-11368",null],["Reference","51849585",null],["Reference","2023-02-01",null],["Reference","2025-05-20",null],["Reference","10816828",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Farma Bardy, s.r.o. (kupujúci)» (IČO 51849585) — on the list «Farma Bardy, s.r.o.», year of the violation 2022, published 2023-02-01, Jasenové; buyer Obec Jasenové (predávajúci); contracts after publication: 1 for €3,327, latest 2025-05-20; CRZ 10816828; 343/2015 § 32 ods. 1 b), c)","entity":"1531a532"},"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-11368/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11368/index.json"}