{"record":{"code":"SK-11605","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Capital Pro s.r.o. · 47070307","buyer":"Mesto Šala","amount":82898.06,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47070307","2024-05-30","2026-01-20","11880872","343/2015"],"id":"SK-11605","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11605/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11605/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capital Pro s.r.o.» (IČO 47070307) — on the list «Capital Pro s.r.o.», year of the violation 2024, published 2024-05-30, Močenok; buyer Mesto Šala; contracts after publication: 1 for €82,898, latest 2026-01-20; CRZ 11880872; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Capital Pro s.r.o. · 47070307",null],["IČO","47070307",null],["Buyer","Mesto Šala",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 82,898",null],["Found","4 October 2026",null],["Code","SK-11605",null],["Reference","47070307",null],["Reference","2024-05-30",null],["Reference","2026-01-20",null],["Reference","11880872",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Capital Pro s.r.o.» (IČO 47070307) — on the list «Capital Pro s.r.o.», year of the violation 2024, published 2024-05-30, Močenok; buyer Mesto Šala; contracts after publication: 1 for €82,898, latest 2026-01-20; CRZ 11880872; 343/2015 § 32 ods. 1 b), c)","entity":"4de46c8b"},"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-11903/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11903/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-11605/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11605/index.json"}