{"record":{"code":"SK-11448","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Zlaté piesky Properties a. s. · 48251941","buyer":"Ministerstvo vnútra SR (Sekcia ekonomiky)","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["48251941","2021-02-25","2025-06-27","10997290","343/2015"],"id":"SK-11448","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11448/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11448/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zlaté piesky Properties a. s.» (IČO 48251941) — on the list «STYLA, a. s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo vnútra SR (Sekcia ekonomiky); contracts after publication: 1 for €0, latest 2025-06-27; CRZ 10997290; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Zlaté piesky Properties a. s. · 48251941",null],["IČO","48251941",null],["Buyer","Ministerstvo vnútra SR (Sekcia ekonomiky)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11448",null],["Reference","48251941",null],["Reference","2021-02-25",null],["Reference","2025-06-27",null],["Reference","10997290",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zlaté piesky Properties a. s.» (IČO 48251941) — on the list «STYLA, a. s.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Ministerstvo vnútra SR (Sekcia ekonomiky); contracts after publication: 1 for €0, latest 2025-06-27; CRZ 10997290; 343/2015 § 32 ods. 1 b), c)","entity":"6c64aa79"},"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-11448/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11448/index.json"}