{"record":{"code":"SK-11646","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RE-CA s.r.o. · 51909472","buyer":"Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51909472","2025-01-03","2026-07-07","12096075","12563035","343/2015"],"id":"SK-11646","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE-CA s.r.o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 2 for €0, latest 2026-07-07; CRZ 12096075, 12563035; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RE-CA s.r.o. · 51909472",null],["IČO","51909472",null],["Buyer","Slovenská agentúra pre rozvoj investícií a obchodu (SARIO)",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11646",null],["Reference","51909472",null],["Reference","2025-01-03",null],["Reference","2026-07-07",null],["Reference","12096075",null],["Reference","12563035",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RE-CA s.r.o.» (IČO 51909472) — on the list «RE-CA s. r. o.», year of the violation 2024, published 2025-01-03, Prešov; buyer Slovenská agentúra pre rozvoj investícií a obchodu (SARIO); contracts after publication: 2 for €0, latest 2026-07-07; CRZ 12096075, 12563035; 343/2015 § 32 ods. 1 b), c)","entity":"5cc52f25"},"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-12319/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12319/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-17528/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17528/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11355/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11355/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11646/index.json"}