{"record":{"code":"SK-11456","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Turan Group  s.r.o. · 52929230","buyer":"Štátny ústav pre kontrolu liečiv Bratislava - Ružinov","amount":65804.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52929230","2025-01-09","2025-07-09","11045788","343/2015"],"id":"SK-11456","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11456/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11456/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer Štátny ústav pre kontrolu liečiv Bratislava - Ružinov; contracts after publication: 1 for €65,805, latest 2025-07-09; CRZ 11045788; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Turan Group  s.r.o. · 52929230",null],["IČO","52929230",null],["Buyer","Štátny ústav pre kontrolu liečiv Bratislava - Ružinov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 65,805",null],["Found","4 October 2026",null],["Code","SK-11456",null],["Reference","52929230",null],["Reference","2025-01-09",null],["Reference","2025-07-09",null],["Reference","11045788",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Turan Group s.r.o.» (IČO 52929230) — on the list «Turan Group s. r. o.», year of the violation 2024, published 2025-01-09, Piešťany; buyer Štátny ústav pre kontrolu liečiv Bratislava - Ružinov; contracts after publication: 1 for €65,805, latest 2025-07-09; CRZ 11045788; 343/2015 § 32 ods. 1 b), c)","entity":"e8890fb5"},"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-11289/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11289/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-11396/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11396/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-11456/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11456/index.json"}