{"record":{"code":"SK-11438","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Inta, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863","buyer":"Obec Mestečko, č. 118, 020 52 Mestečko","amount":22,"currency":"EUR","records":0,"found":"2026-10-04","refs":["34129863","2016-06-04","2024-02-19","343/2015"],"id":"SK-11438","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Inta, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Mestečko, č. 118, 020 52 Mestečko; contracts after publication: 2 for €22, latest 2024-02-19; CRZ 8951533, 8951531; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Inta, s.r.o., Rybárska 758/18, 911 01 Trenčín · 34129863",null],["IČO","34129863",null],["Buyer","Obec Mestečko, č. 118, 020 52 Mestečko",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22",null],["Found","4 October 2026",null],["Code","SK-11438",null],["Reference","34129863",null],["Reference","2016-06-04",null],["Reference","2024-02-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Inta, s.r.o., Rybárska 758/18, 911 01 Trenčín» (IČO 34129863) — on the list «INTA, s.r.o.», year of the violation 2016, published 2016-06-04, Trenčín; buyer Obec Mestečko, č. 118, 020 52 Mestečko; contracts after publication: 2 for €22, latest 2024-02-19; CRZ 8951533, 8951531; 343/2015 § 32 ods. 1 b), c)","entity":"f52cfecc"},"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-10972/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10972/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-10551/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10551/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-10825/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10825/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-10681/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10681/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-11127/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11127/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-10696/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10696/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-11438/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11438/index.json"}