{"record":{"code":"SK-11536","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CESTUJVEU s.r.o. · 51244446","buyer":"SOŠ polytechnická, Zlaté Moravce","amount":400,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51244446","2023-10-05","2025-10-23","11486832","343/2015"],"id":"SK-11536","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CESTUJVEU s.r.o.» (IČO 51244446) — on the list «CESTUJVEU s.r.o.», year of the violation 2023, published 2023-10-05, Hronský Beňadik; buyer SOŠ polytechnická, Zlaté Moravce; contracts after publication: 1 for €400, latest 2025-10-23; CRZ 11486832; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CESTUJVEU s.r.o. · 51244446",null],["IČO","51244446",null],["Buyer","SOŠ polytechnická, Zlaté Moravce",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 400",null],["Found","4 October 2026",null],["Code","SK-11536",null],["Reference","51244446",null],["Reference","2023-10-05",null],["Reference","2025-10-23",null],["Reference","11486832",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CESTUJVEU s.r.o.» (IČO 51244446) — on the list «CESTUJVEU s.r.o.», year of the violation 2023, published 2023-10-05, Hronský Beňadik; buyer SOŠ polytechnická, Zlaté Moravce; contracts after publication: 1 for €400, latest 2025-10-23; CRZ 11486832; 343/2015 § 32 ods. 1 b), c)","entity":"dcbee50c"},"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-19271/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19271/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20771/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20771/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11536/index.json"}