{"record":{"code":"SK-11432","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LOGISTICKÝ AREÁL NITRIANSKA s.r.o. · 36182206","buyer":"Mesto Galanta","amount":1864,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36182206","2021-02-25","2025-06-13","10918345","343/2015"],"id":"SK-11432","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11432/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11432/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.» (IČO 36182206) — on the list «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Mesto Galanta; contracts after publication: 1 for €1,864, latest 2025-06-13; CRZ 10918345; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LOGISTICKÝ AREÁL NITRIANSKA s.r.o. · 36182206",null],["IČO","36182206",null],["Buyer","Mesto Galanta",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,864",null],["Found","4 October 2026",null],["Code","SK-11432",null],["Reference","36182206",null],["Reference","2021-02-25",null],["Reference","2025-06-13",null],["Reference","10918345",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.» (IČO 36182206) — on the list «LOGISTICKÝ AREÁL NITRIANSKA s.r.o.», year of the violation 2020, published 2021-02-25, Senec; buyer Mesto Galanta; contracts after publication: 1 for €1,864, latest 2025-06-13; CRZ 10918345; 343/2015 § 32 ods. 1 b), c)","entity":"a4e7f4fe"},"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-19398/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19398/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20892/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20892/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20138/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20138/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11455/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11455/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-11465/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11465/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-11432/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11432/index.json"}