{"record":{"code":"SK-11704","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INGENIO, s.r.o. · 36803006","buyer":"Mesto Skalica","amount":22386,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36803006","2026-01-06","2026-09-14","12321648","12826650","343/2015"],"id":"SK-11704","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INGENIO, s.r.o.» (IČO 36803006) — on the list «INGENIO, s.r.o.», year of the violation 2025, published 2026-01-06, Skalica; buyer Mesto Skalica; contracts after publication: 2 for €22,386, latest 2026-09-14; CRZ 12321648, 12826650; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INGENIO, s.r.o. · 36803006",null],["IČO","36803006",null],["Buyer","Mesto Skalica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 22,386",null],["Found","4 October 2026",null],["Code","SK-11704",null],["Reference","36803006",null],["Reference","2026-01-06",null],["Reference","2026-09-14",null],["Reference","12321648",null],["Reference","12826650",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INGENIO, s.r.o.» (IČO 36803006) — on the list «INGENIO, s.r.o.», year of the violation 2025, published 2026-01-06, Skalica; buyer Mesto Skalica; contracts after publication: 2 for €22,386, latest 2026-09-14; CRZ 12321648, 12826650; 343/2015 § 32 ods. 1 b), c)","entity":"44b13ad8"},"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-12860/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12860/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11704/index.json"}