{"record":{"code":"SK-11431","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"T.Z.M., s.r.o. · 36497631","buyer":"Jadrová a vyraďovacia spoločnosť, a.s.","amount":403.44,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36497631","2023-01-21","2025-06-12","10914789","343/2015"],"id":"SK-11431","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Jadrová a vyraďovacia spoločnosť, a.s.; contracts after publication: 1 for €403, latest 2025-06-12; CRZ 10914789; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","T.Z.M., s.r.o. · 36497631",null],["IČO","36497631",null],["Buyer","Jadrová a vyraďovacia spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 403",null],["Found","4 October 2026",null],["Code","SK-11431",null],["Reference","36497631",null],["Reference","2023-01-21",null],["Reference","2025-06-12",null],["Reference","10914789",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «T.Z.M., s.r.o.» (IČO 36497631) — on the list «T.Z.M., s.r.o.», year of the violation 2022, published 2023-01-21, Bratislava - mestská časť Nové Mesto; buyer Jadrová a vyraďovacia spoločnosť, a.s.; contracts after publication: 1 for €403, latest 2025-06-12; CRZ 10914789; 343/2015 § 32 ods. 1 b), c)","entity":"89ee26a4"},"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-11092/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11092/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11434/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11434/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10973/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10973/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11431/index.json"}