{"record":{"code":"SK-11597","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Benalex Investment s. r. o. · 50690574","buyer":"Obec Rovinka","amount":1,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50690574","2022-07-05","2025-12-22","11828210","343/2015"],"id":"SK-11597","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Benalex Investment s. r. o.» (IČO 50690574) — on the list «Benalex Investment s.r.o.», year of the violation 2022, published 2022-07-05, Bratislava - mestská časť Nové Mesto; buyer Obec Rovinka; contracts after publication: 1 for €1, latest 2025-12-22; CRZ 11828210; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Benalex Investment s. r. o. · 50690574",null],["IČO","50690574",null],["Buyer","Obec Rovinka",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1",null],["Found","4 October 2026",null],["Code","SK-11597",null],["Reference","50690574",null],["Reference","2022-07-05",null],["Reference","2025-12-22",null],["Reference","11828210",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Benalex Investment s. r. o.» (IČO 50690574) — on the list «Benalex Investment s.r.o.», year of the violation 2022, published 2022-07-05, Bratislava - mestská časť Nové Mesto; buyer Obec Rovinka; contracts after publication: 1 for €1, latest 2025-12-22; CRZ 11828210; 343/2015 § 32 ods. 1 b), c)","entity":"5251635e"},"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-19858/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19858/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-21319/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21319/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20504/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20504/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11597/index.json"}