{"record":{"code":"SK-11487","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAED, s.r.o. · 52313930","buyer":"Trhoviská Ružinov, s.r.o.","amount":300,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52313930","2023-08-24","2025-05-16","11228736","343/2015"],"id":"SK-11487","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11487/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11487/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAED, s.r.o.» (IČO 52313930) — on the list «MAED s. r. o.», year of the violation 2023, published 2023-08-24, Bratislava - mestská časť Rača; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €300, latest 2025-05-16; CRZ 11228736; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAED, s.r.o. · 52313930",null],["IČO","52313930",null],["Buyer","Trhoviská Ružinov, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 300",null],["Found","4 October 2026",null],["Code","SK-11487",null],["Reference","52313930",null],["Reference","2023-08-24",null],["Reference","2025-05-16",null],["Reference","11228736",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAED, s.r.o.» (IČO 52313930) — on the list «MAED s. r. o.», year of the violation 2023, published 2023-08-24, Bratislava - mestská časť Rača; buyer Trhoviská Ružinov, s.r.o.; contracts after publication: 1 for €300, latest 2025-05-16; CRZ 11228736; 343/2015 § 32 ods. 1 b), c)","entity":"a7e7564e"},"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-11197/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11197/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-11487/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11487/index.json"}