{"record":{"code":"SK-11773","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MI PLASTIK PLUS a.s. · 45000352","buyer":"Slovenská inovačná a energetická agentúra*","amount":37780,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45000352","2019-06-29","2026-07-29","12677550","343/2015"],"id":"SK-11773","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11773/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11773/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €37,780, latest 2026-07-29; CRZ 12677550; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MI PLASTIK PLUS a.s. · 45000352",null],["IČO","45000352",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 37,780",null],["Found","4 October 2026",null],["Code","SK-11773",null],["Reference","45000352",null],["Reference","2019-06-29",null],["Reference","2026-07-29",null],["Reference","12677550",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MI PLASTIK PLUS a.s.» (IČO 45000352) — on the list «MI PLASTIK PLUS a.s.», year of the violation 2019, published 2019-06-29, Michalovce; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 1 for €37,780, latest 2026-07-29; CRZ 12677550; 343/2015 § 32 ods. 1 b), c)","entity":"d10a883b"},"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-13544/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13544/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-18733/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18733/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-16373/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16373/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-10409/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10409/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-11773/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11773/index.json"}