{"record":{"code":"SK-11588","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius spol. s r.o. · 17643732","buyer":"Základná škola s mat. školou Jeséniova","amount":30300,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-15","11799023","343/2015"],"id":"SK-11588","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11588/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11588/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol. s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €30,300, latest 2025-12-15; CRZ 11799023; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius spol. s r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola s mat. školou Jeséniova",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,300",null],["Found","4 October 2026",null],["Code","SK-11588",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-15",null],["Reference","11799023",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius spol. s r.o.» (IČO 17643732) — on the list «DANUBIUS spol. s r.o.», year of the violation 2025, published 2025-08-06, Komárno; buyer Základná škola s mat. školou Jeséniova; contracts after publication: 1 for €30,300, latest 2025-12-15; CRZ 11799023; 343/2015 § 32 ods. 1 b), c)","entity":"8791fb92"},"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. 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