{"record":{"code":"SK-11755","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Retrack Slovakia s. r. o. v konkurze · 45866040","buyer":"Železničná spoločnosť Cargo Slovakia, a.s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45866040","2026-01-31","2026-04-08","12613464","343/2015"],"id":"SK-11755","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11755/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11755/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Retrack Slovakia s. r. o. v konkurze» (IČO 45866040) — on the list «Retrack Slovakia s. r. o. v konkurze», year of the violation 2025, published 2026-01-31, Bratislava - mestská časť Ružinov; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12613464; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Retrack Slovakia s. r. o. v konkurze · 45866040",null],["IČO","45866040",null],["Buyer","Železničná spoločnosť Cargo Slovakia, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11755",null],["Reference","45866040",null],["Reference","2026-01-31",null],["Reference","2026-04-08",null],["Reference","12613464",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Retrack Slovakia s. r. o. v konkurze» (IČO 45866040) — on the list «Retrack Slovakia s. r. o. v konkurze», year of the violation 2025, published 2026-01-31, Bratislava - mestská časť Ružinov; buyer Železničná spoločnosť Cargo Slovakia, a.s.; contracts after publication: 1 for €0, latest 2026-04-08; CRZ 12613464; 343/2015 § 32 ods. 1 b), c)","entity":"be9490f5"},"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-13425/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13425/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-18598/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18598/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-16193/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16193/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-11755/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11755/index.json"}