{"record":{"code":"SK-11401","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Znalecká organizácia, s.r.o. · 36610721","buyer":"Úrad práce, sociálnych vecí a rodiny Komárno","amount":69466.29999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36610721","2024-01-26","2025-11-14","10619289","10619294","10908114","10908117","11208772"],"id":"SK-11401","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia, s.r.o.» (IČO 36610721) — on the list «Znalecká organizácia, s.r.o.», year of the violation 2023, published 2024-01-26, Hurbanovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 10 for €69,466, latest 2025-11-14; CRZ 10619289, 10619294, 10908114, 10908117, 11208772, 11208776, 11378230, 11493691; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Znalecká organizácia, s.r.o. · 36610721",null],["IČO","36610721",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Komárno",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 69,466",null],["Found","4 October 2026",null],["Code","SK-11401",null],["Reference","36610721",null],["Reference","2024-01-26",null],["Reference","2025-11-14",null],["Reference","10619289",null],["Reference","10619294",null],["Reference","10908114",null],["Reference","10908117",null],["Reference","11208772",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Znalecká organizácia, s.r.o.» (IČO 36610721) — on the list «Znalecká organizácia, s.r.o.», year of the violation 2023, published 2024-01-26, Hurbanovo; buyer Úrad práce, sociálnych vecí a rodiny Komárno; contracts after publication: 10 for €69,466, latest 2025-11-14; CRZ 10619289, 10619294, 10908114, 10908117, 11208772, 11208776, 11378230, 11493691; 343/2015 § 32 ods. 1 b), c)","entity":"575397d1"},"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/tax-debt/SK-19289/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19289/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11401/index.json"}