{"record":{"code":"SK-11669","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Kami Logistic spol. s r.o. · 46677275","buyer":"Mesto Kysucké Nové Mesto","amount":360,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46677275","2024-02-01","2026-04-01","12194838","343/2015"],"id":"SK-11669","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11669/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11669/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kami Logistic spol. s r.o.» (IČO 46677275) — on the list «Kami Logistic spol. s r.o.», year of the violation 2023, published 2024-02-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €360, latest 2026-04-01; CRZ 12194838; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Kami Logistic spol. s r.o. · 46677275",null],["IČO","46677275",null],["Buyer","Mesto Kysucké Nové Mesto",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 360",null],["Found","4 October 2026",null],["Code","SK-11669",null],["Reference","46677275",null],["Reference","2024-02-01",null],["Reference","2026-04-01",null],["Reference","12194838",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Kami Logistic spol. s r.o.» (IČO 46677275) — on the list «Kami Logistic spol. s r.o.», year of the violation 2023, published 2024-02-01, Kysucké Nové Mesto; buyer Mesto Kysucké Nové Mesto; contracts after publication: 1 for €360, latest 2026-04-01; CRZ 12194838; 343/2015 § 32 ods. 1 b), c)","entity":"81ded777"},"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-12538/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12538/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-17772/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17772/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-15407/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15407/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-11669/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11669/index.json"}