{"record":{"code":"SK-11629","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Danubius s.r.o. · 17643732","buyer":"Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["17643732","2025-08-06","2025-12-31","12031977","343/2015"],"id":"SK-11629","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11629/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11629/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 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 materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo; contracts after publication: 1 for €0, latest 2025-12-31; CRZ 12031977; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Danubius s.r.o. · 17643732",null],["IČO","17643732",null],["Buyer","Základná škola s materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11629",null],["Reference","17643732",null],["Reference","2025-08-06",null],["Reference","2025-12-31",null],["Reference","12031977",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Danubius 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 materskou školou Árpáda Fesztyho s vyučovacím jaz. maďarským - Feszty Árpád Alapiskola és Óvoda, Športová 7, Hurbanovo; contracts after publication: 1 for €0, latest 2025-12-31; CRZ 12031977; 343/2015 § 32 ods. 1 b), c)","entity":"2a6048e5"},"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-19921/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19921/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-21380/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21380/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-20575/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20575/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-11629/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11629/index.json"}