{"record":{"code":"SK-11651","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BILLIK TRADE s.r.o. · 36684678","buyer":"Ministerstvo hospodárstva Slovenskej republiky","amount":47940,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36684678","2023-09-26","2026-03-17","12121255","343/2015"],"id":"SK-11651","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11651/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11651/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BILLIK TRADE s.r.o. · 36684678",null],["IČO","36684678",null],["Buyer","Ministerstvo hospodárstva Slovenskej republiky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 47,940",null],["Found","4 October 2026",null],["Code","SK-11651",null],["Reference","36684678",null],["Reference","2023-09-26",null],["Reference","2026-03-17",null],["Reference","12121255",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BILLIK TRADE s.r.o.» (IČO 36684678) — on the list «BILLIK TRADE s.r.o.», year of the violation 2023, published 2023-09-26, Bratislava - mestská časť Ružinov; buyer Ministerstvo hospodárstva Slovenskej republiky; contracts after publication: 1 for €47,940, latest 2026-03-17; CRZ 12121255; 343/2015 § 32 ods. 1 b), c)","entity":"141b8cc7"},"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-12826/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12826/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12370/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12370/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11926/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11926/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-18039/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18039/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17578/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17578/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17171/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17171/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-11701/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11701/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-11297/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11297/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-11651/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11651/index.json"}