{"record":{"code":"SK-11445","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUMAT SKN, s.r.o. · 55412548","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55412548","2025-06-06","2025-10-31","10954377","11466872","11528563","343/2015"],"id":"SK-11445","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMAT SKN, s.r.o.» (IČO 55412548) — on the list «DUMAT SKN, s. r. o.», year of the violation 2025, published 2025-06-06, Sereď; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2025-10-31; CRZ 10954377, 11466872, 11528563; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUMAT SKN, s.r.o. · 55412548",null],["IČO","55412548",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11445",null],["Reference","55412548",null],["Reference","2025-06-06",null],["Reference","2025-10-31",null],["Reference","10954377",null],["Reference","11466872",null],["Reference","11528563",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMAT SKN, s.r.o.» (IČO 55412548) — on the list «DUMAT SKN, s. r. o.», year of the violation 2025, published 2025-06-06, Sereď; buyer Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 3 for €0, latest 2025-10-31; CRZ 10954377, 11466872, 11528563; 343/2015 § 32 ods. 1 b), c)","entity":"86c54948"},"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-19235/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19235/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-20733/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20733/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11445/index.json"}