{"record":{"code":"SK-11725","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BONS Promotion s.r.o. · 36693391","buyer":"Trnavský samosprávny kraj","amount":7000,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36693391","2025-10-07","2026-06-14","12478077","343/2015"],"id":"SK-11725","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BONS Promotion s.r.o.» (IČO 36693391) — on the list «BONS Promotion, s.r.o.», year of the violation 2025, published 2025-10-07, Kútniky; buyer Trnavský samosprávny kraj; contracts after publication: 1 for €7,000, latest 2026-06-14; CRZ 12478077; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BONS Promotion s.r.o. · 36693391",null],["IČO","36693391",null],["Buyer","Trnavský samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,000",null],["Found","4 October 2026",null],["Code","SK-11725",null],["Reference","36693391",null],["Reference","2025-10-07",null],["Reference","2026-06-14",null],["Reference","12478077",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BONS Promotion s.r.o.» (IČO 36693391) — on the list «BONS Promotion, s.r.o.», year of the violation 2025, published 2025-10-07, Kútniky; buyer Trnavský samosprávny kraj; contracts after publication: 1 for €7,000, latest 2026-06-14; CRZ 12478077; 343/2015 § 32 ods. 1 b), c)","entity":"b009b2d7"},"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-11800/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11800/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11725/index.json"}