{"record":{"code":"SK-11467","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"AK autopoťahy s.r.o. · 52806103","buyer":"Inšpektorát práce Trnava","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52806103","2023-01-06","2025-07-23","11135868","343/2015"],"id":"SK-11467","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11467/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11467/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AK autopoťahy s.r.o.» (IČO 52806103) — on the list «AK autopoťahy s.r.o.», year of the violation 2022, published 2023-01-06, Brodské; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2025-07-23; CRZ 11135868; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","AK autopoťahy s.r.o. · 52806103",null],["IČO","52806103",null],["Buyer","Inšpektorát práce Trnava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11467",null],["Reference","52806103",null],["Reference","2023-01-06",null],["Reference","2025-07-23",null],["Reference","11135868",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «AK autopoťahy s.r.o.» (IČO 52806103) — on the list «AK autopoťahy s.r.o.», year of the violation 2022, published 2023-01-06, Brodské; buyer Inšpektorát práce Trnava; contracts after publication: 1 for €0, latest 2025-07-23; CRZ 11135868; 343/2015 § 32 ods. 1 b), c)","entity":"d73dc276"},"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-11467/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11467/index.json"}