{"record":{"code":"SK-11454","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELLARIA SK, s.r.o. · 55674038","buyer":"Inšpektorát práce Trenčín","amount":2000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["55674038","2024-08-10","2025-06-23","11017038","343/2015"],"id":"SK-11454","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11454/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11454/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELLARIA SK, s.r.o.» (IČO 55674038) — on the list «BELLARIA SK s. r. o.», year of the violation 2024, published 2024-08-10, Galanta; buyer Inšpektorát práce Trenčín; contracts after publication: 1 for €2,000, latest 2025-06-23; CRZ 11017038; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELLARIA SK, s.r.o. · 55674038",null],["IČO","55674038",null],["Buyer","Inšpektorát práce Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,000",null],["Found","4 October 2026",null],["Code","SK-11454",null],["Reference","55674038",null],["Reference","2024-08-10",null],["Reference","2025-06-23",null],["Reference","11017038",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELLARIA SK, s.r.o.» (IČO 55674038) — on the list «BELLARIA SK s. r. o.», year of the violation 2024, published 2024-08-10, Galanta; buyer Inšpektorát práce Trenčín; contracts after publication: 1 for €2,000, latest 2025-06-23; CRZ 11017038; 343/2015 § 32 ods. 1 b), c)","entity":"4d96924b"},"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-13905/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13905/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-19121/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-19121/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-17017/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-17017/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-11818/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11818/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-11454/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11454/index.json"}