{"record":{"code":"SK-11663","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"VERIX s.r.o. · 35828561","buyer":"Hydromeliorácie, š.p.","amount":709.09,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35828561","2019-11-19","2026-03-31","12185559","343/2015"],"id":"SK-11663","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11663/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11663/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERIX s.r.o.» (IČO 35828561) — on the list «VERIX, s.r.o.», year of the violation 2019, published 2019-11-19, Bratislava - m. č. Podunajské Biskupice; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €709, latest 2026-03-31; CRZ 12185559; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","VERIX s.r.o. · 35828561",null],["IČO","35828561",null],["Buyer","Hydromeliorácie, š.p.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 709",null],["Found","4 October 2026",null],["Code","SK-11663",null],["Reference","35828561",null],["Reference","2019-11-19",null],["Reference","2026-03-31",null],["Reference","12185559",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «VERIX s.r.o.» (IČO 35828561) — on the list «VERIX, s.r.o.», year of the violation 2019, published 2019-11-19, Bratislava - m. č. Podunajské Biskupice; buyer Hydromeliorácie, š.p.; contracts after publication: 1 for €709, latest 2026-03-31; CRZ 12185559; 343/2015 § 32 ods. 1 b), c)","entity":"c5b6e4da"},"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-12488/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12488/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-17714/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17714/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-11663/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11663/index.json"}