{"record":{"code":"SK-11539","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Wine Expert SK · 51910098","buyer":"Obec Borinka","amount":200,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51910098","2023-09-23","2025-07-28","11494204","343/2015"],"id":"SK-11539","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11539/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11539/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine Expert SK» (IČO 51910098) — on the list «WINE EXPERT SK, s.r.o.», year of the violation 2023, published 2023-09-23, Bratislava - m. č. Záhorská Bystrica; buyer Obec Borinka; contracts after publication: 1 for €200, latest 2025-07-28; CRZ 11494204; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Wine Expert SK · 51910098",null],["IČO","51910098",null],["Buyer","Obec Borinka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 200",null],["Found","4 October 2026",null],["Code","SK-11539",null],["Reference","51910098",null],["Reference","2023-09-23",null],["Reference","2025-07-28",null],["Reference","11494204",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Wine Expert SK» (IČO 51910098) — on the list «WINE EXPERT SK, s.r.o.», year of the violation 2023, published 2023-09-23, Bratislava - m. č. Záhorská Bystrica; buyer Obec Borinka; contracts after publication: 1 for €200, latest 2025-07-28; CRZ 11494204; 343/2015 § 32 ods. 1 b), c)","entity":"7bb9856b"},"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-11539/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11539/index.json"}