{"record":{"code":"SK-11370","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Na panvici · 51802341","buyer":"Hotelová akadémia Ľudovíta Wintera, Stromová 34, Piešťany, Stromová 1329/34, Piešťany","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51802341","2025-02-11","2025-06-06","10826640","10889812","343/2015"],"id":"SK-11370","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11370/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11370/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Na panvici» (IČO 51802341) — on the list «na panvici s.r.o.», year of the violation 2024, published 2025-02-11, Banka; buyer Hotelová akadémia Ľudovíta Wintera, Stromová 34, a private individual 1329/34, Piešťany; contracts after publication: 2 for €0, latest 2025-06-06; CRZ 10826640, 10889812; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Na panvici · 51802341",null],["IČO","51802341",null],["Buyer","Hotelová akadémia Ľudovíta Wintera, Stromová 34, Piešťany, Stromová 1329/34, Piešťany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11370",null],["Reference","51802341",null],["Reference","2025-02-11",null],["Reference","2025-06-06",null],["Reference","10826640",null],["Reference","10889812",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Na panvici» (IČO 51802341) — on the list «na panvici s.r.o.», year of the violation 2024, published 2025-02-11, Banka; buyer Hotelová akadémia Ľudovíta Wintera, Stromová 34, a private individual 1329/34, Piešťany; contracts after publication: 2 for €0, latest 2025-06-06; CRZ 10826640, 10889812; 343/2015 § 32 ods. 1 b), c)","entity":"6a150197"},"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-11370/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11370/index.json"}