{"record":{"code":"SK-11494","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CODIO s.r.o. · 52054462","buyer":"Slovenská inovačná a energetická agentúra*","amount":30042,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52054462","2024-05-03","2025-09-02","11257250","343/2015"],"id":"SK-11494","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11494/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11494/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CODIO s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €30,042, latest 2025-09-02; CRZ 11257250; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CODIO s.r.o. · 52054462",null],["IČO","52054462",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,042",null],["Found","4 October 2026",null],["Code","SK-11494",null],["Reference","52054462",null],["Reference","2024-05-03",null],["Reference","2025-09-02",null],["Reference","11257250",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CODIO s.r.o.» (IČO 52054462) — on the list «CODIO s.r.o.», year of the violation 2024, published 2024-05-03, Bratislava - mestská časť Petržalka; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €30,042, latest 2025-09-02; CRZ 11257250; 343/2015 § 32 ods. 1 b), c)","entity":"472838c4"},"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-11948/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11948/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11119/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11119/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-11608/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11608/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-11494/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11494/index.json"}