{"record":{"code":"SK-11538","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Baleam s.r.o. · 52237095","buyer":"Úrad práce, sociálnych vecí a rodiny Rimavská Sobota","amount":16913.34,"currency":"EUR","records":0,"found":"2026-10-04","refs":["52237095","2025-06-18","2025-10-26","11492524","343/2015"],"id":"SK-11538","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11538/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11538/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o.» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 1 for €16,913, latest 2025-10-26; CRZ 11492524; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Baleam s.r.o. · 52237095",null],["IČO","52237095",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Rimavská Sobota",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 16,913",null],["Found","4 October 2026",null],["Code","SK-11538",null],["Reference","52237095",null],["Reference","2025-06-18",null],["Reference","2025-10-26",null],["Reference","11492524",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Baleam s.r.o.» (IČO 52237095) — on the list «Baleam s.r.o.», year of the violation 2025, published 2025-06-18, Rimavská Sobota; buyer Úrad práce, sociálnych vecí a rodiny Rimavská Sobota; contracts after publication: 1 for €16,913, latest 2025-10-26; CRZ 11492524; 343/2015 § 32 ods. 1 b), c)","entity":"48451156"},"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-19285/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19285/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13293/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13293/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-11740/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11740/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-11538/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11538/index.json"}