{"record":{"code":"SK-11372","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VŠETKO MB s.r.o. · 52827909","buyer":"Obchodná akadémia, Nám. hrdinov 7, Šurany","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52827909","2024-10-18","2025-09-29","10828146","11441808","343/2015"],"id":"SK-11372","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11372/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11372/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VŠETKO MB s.r.o.» (IČO 52827909) — on the list «VŠETKO MB s. r. o.», year of the violation 2024, published 2024-10-18, Bratislava - mestská časť Rača; buyer Obchodná akadémia, Nám. hrdinov 7, Šurany; contracts after publication: 2 for €0, latest 2025-09-29; CRZ 10828146, 11441808; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VŠETKO MB s.r.o. · 52827909",null],["IČO","52827909",null],["Buyer","Obchodná akadémia, Nám. hrdinov 7, Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11372",null],["Reference","52827909",null],["Reference","2024-10-18",null],["Reference","2025-09-29",null],["Reference","10828146",null],["Reference","11441808",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VŠETKO MB s.r.o.» (IČO 52827909) — on the list «VŠETKO MB s. r. o.», year of the violation 2024, published 2024-10-18, Bratislava - mestská časť Rača; buyer Obchodná akadémia, Nám. hrdinov 7, Šurany; contracts after publication: 2 for €0, latest 2025-09-29; CRZ 10828146, 11441808; 343/2015 § 32 ods. 1 b), c)","entity":"e8dc6709"},"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-11372/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11372/index.json"}