{"record":{"code":"SK-11737","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TRANS-DACH s.r.o. · 45497451","buyer":"Obec Žbince","amount":72433.99,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45497451","2025-07-01","2026-06-30","12528355","343/2015"],"id":"SK-11737","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANS-DACH s.r.o.» (IČO 45497451) — on the list «TRANS - DACH s.r.o.», year of the violation 2025, published 2025-07-01, Sobrance; buyer Obec Žbince; contracts after publication: 1 for €72,434, latest 2026-06-30; CRZ 12528355; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TRANS-DACH s.r.o. · 45497451",null],["IČO","45497451",null],["Buyer","Obec Žbince",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 72,434",null],["Found","4 October 2026",null],["Code","SK-11737",null],["Reference","45497451",null],["Reference","2025-07-01",null],["Reference","2026-06-30",null],["Reference","12528355",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TRANS-DACH s.r.o.» (IČO 45497451) — on the list «TRANS - DACH s.r.o.», year of the violation 2025, published 2025-07-01, Sobrance; buyer Obec Žbince; contracts after publication: 1 for €72,434, latest 2026-06-30; CRZ 12528355; 343/2015 § 32 ods. 1 b), c)","entity":"65c9ff59"},"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-13260/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13260/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18447/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18447/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15941/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15941/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11737/index.json"}