{"record":{"code":"SK-11694","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313","buyer":"Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry","amount":240,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47603313","2025-09-30","2026-04-28","12283712","343/2015"],"id":"SK-11694","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11694/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11694/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov» (IČO 47603313) — on the list «RIVER INVEST, s.r.o.», year of the violation 2025, published 2025-09-30, Bratislava - mestská časť Ružinov; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €240, latest 2026-04-28; CRZ 12283712; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov · 47603313",null],["IČO","47603313",null],["Buyer","Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 240",null],["Found","4 October 2026",null],["Code","SK-11694",null],["Reference","47603313",null],["Reference","2025-09-30",null],["Reference","2026-04-28",null],["Reference","12283712",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «RIVER INVEST s.r.o., Tomášikova 28B, 821 01 Bratislava – mestská časť Ružinov» (IČO 47603313) — on the list «RIVER INVEST, s.r.o.», year of the violation 2025, published 2025-09-30, Bratislava - mestská časť Ružinov; buyer Mesto Vysoké Tatry - zmluvy, Starý Smokovec 18001, 062 01 Vysoké Tatry; contracts after publication: 1 for €240, latest 2026-04-28; CRZ 12283712; 343/2015 § 32 ods. 1 b), c)","entity":"cd1c5d09"},"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/vat-ghost/SK-11694/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11694/index.json"}