{"record":{"code":"SK-11429","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"NEFKUS Production s. r. o. · 52175031","buyer":"Mesto Trnava","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52175031","2023-07-04","2025-05-15","10906776","343/2015"],"id":"SK-11429","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11429/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11429/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEFKUS Production s. r. o.» (IČO 52175031) — on the list «NEFKUS Production s. r. o.», year of the violation 2023, published 2023-07-04, Pezinok; buyer Mesto Trnava; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 10906776; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","NEFKUS Production s. r. o. · 52175031",null],["IČO","52175031",null],["Buyer","Mesto Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11429",null],["Reference","52175031",null],["Reference","2023-07-04",null],["Reference","2025-05-15",null],["Reference","10906776",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «NEFKUS Production s. r. o.» (IČO 52175031) — on the list «NEFKUS Production s. r. o.», year of the violation 2023, published 2023-07-04, Pezinok; buyer Mesto Trnava; contracts after publication: 1 for €0, latest 2025-05-15; CRZ 10906776; 343/2015 § 32 ods. 1 b), c)","entity":"9ae4ba64"},"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-11429/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11429/index.json"}