{"record":{"code":"SK-11524","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"IMfarde s.r.o. · 47170395","buyer":"Mestské lesy Banská Štiavnica, spol. s.r.o.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47170395","2025-01-31","2026-01-19","11431632","11901533","343/2015"],"id":"SK-11524","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11524/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11524/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMfarde s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 2 for €0, latest 2026-01-19; CRZ 11431632, 11901533; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","IMfarde s.r.o. · 47170395",null],["IČO","47170395",null],["Buyer","Mestské lesy Banská Štiavnica, spol. s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11524",null],["Reference","47170395",null],["Reference","2025-01-31",null],["Reference","2026-01-19",null],["Reference","11431632",null],["Reference","11901533",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «IMfarde s.r.o.» (IČO 47170395) — on the list «IMfadre s.r.o.», year of the violation 2024, published 2025-01-31, Močiar; buyer Mestské lesy Banská Štiavnica, spol. s.r.o.; contracts after publication: 2 for €0, latest 2026-01-19; CRZ 11431632, 11901533; 343/2015 § 32 ods. 1 b), c)","entity":"81201776"},"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-11524/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11524/index.json"}