{"record":{"code":"SK-11720","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"THOBIAS s.r.o · 50069896","buyer":"Obec Svederník","amount":60,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50069896","2025-08-07","2026-04-30","12397909","343/2015"],"id":"SK-11720","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11720/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11720/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOBIAS s.r.o» (IČO 50069896) — on the list «THOBIAS s.r.o.», year of the violation 2025, published 2025-08-07, Kysucké Nové Mesto; buyer Obec Svederník; contracts after publication: 1 for €60, latest 2026-04-30; CRZ 12397909; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","THOBIAS s.r.o · 50069896",null],["IČO","50069896",null],["Buyer","Obec Svederník",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 60",null],["Found","4 October 2026",null],["Code","SK-11720",null],["Reference","50069896",null],["Reference","2025-08-07",null],["Reference","2026-04-30",null],["Reference","12397909",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «THOBIAS s.r.o» (IČO 50069896) — on the list «THOBIAS s.r.o.», year of the violation 2025, published 2025-08-07, Kysucké Nové Mesto; buyer Obec Svederník; contracts after publication: 1 for €60, latest 2026-04-30; CRZ 12397909; 343/2015 § 32 ods. 1 b), c)","entity":"e17eaabe"},"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-11720/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11720/index.json"}