{"record":{"code":"SK-11472","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"L-Trans Logistics s.r.o. · 43984231","buyer":"Obec Plavecké Podhradie","amount":300,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43984231","2022-06-02","2025-07-10","11153685","343/2015"],"id":"SK-11472","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11472/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11472/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-Trans Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Plavecké Podhradie; contracts after publication: 1 for €300, latest 2025-07-10; CRZ 11153685; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","L-Trans Logistics s.r.o. · 43984231",null],["IČO","43984231",null],["Buyer","Obec Plavecké Podhradie",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11472",null],["Reference","43984231",null],["Reference","2022-06-02",null],["Reference","2025-07-10",null],["Reference","11153685",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «L-Trans Logistics s.r.o.» (IČO 43984231) — on the list «L - TRANS Logistics s.r.o.», year of the violation 2022, published 2022-06-02, Zohor; buyer Obec Plavecké Podhradie; contracts after publication: 1 for €300, latest 2025-07-10; CRZ 11153685; 343/2015 § 32 ods. 1 b), c)","entity":"0d390acd"},"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-11118/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11118/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-11472/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11472/index.json"}