{"record":{"code":"SK-11732","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MAXPONEU-.SERVIS s.r.o. · 45939179","buyer":"Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45939179","2021-10-06","2026-06-19","12509908","343/2015"],"id":"SK-11732","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11732/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11732/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAXPONEU-.SERVIS s.r.o.» (IČO 45939179) — on the list «MAXPNEU-SERVIS, s. r. o.», year of the violation 2021, published 2021-10-06, Bratislava - mestská časť Petržalka; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12509908; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MAXPONEU-.SERVIS s.r.o. · 45939179",null],["IČO","45939179",null],["Buyer","Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11732",null],["Reference","45939179",null],["Reference","2021-10-06",null],["Reference","2026-06-19",null],["Reference","12509908",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MAXPONEU-.SERVIS s.r.o.» (IČO 45939179) — on the list «MAXPNEU-SERVIS, s. r. o.», year of the violation 2021, published 2021-10-06, Bratislava - mestská časť Petržalka; buyer Stredná odborná škola dopravná, Kvačalova 20, 821 08 Bratislava; contracts after publication: 1 for €0, latest 2026-06-19; CRZ 12509908; 343/2015 § 32 ods. 1 b), c)","entity":"5d6af510"},"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-11732/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11732/index.json"}