{"record":{"code":"SK-11813","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"bau Ecosan s.r.o. · 45279551","buyer":"Mesto Šurany","amount":63246.61,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45279551","2025-12-19","2026-09-15","12802754","343/2015"],"id":"SK-11813","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «bau Ecosan s.r.o.» (IČO 45279551) — on the list «bau Ecosan s.r.o.», year of the violation 2025, published 2025-12-19, Plavecký Štvrtok; buyer Mesto Šurany; contracts after publication: 1 for €63,247, latest 2026-09-15; CRZ 12802754; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","bau Ecosan s.r.o. · 45279551",null],["IČO","45279551",null],["Buyer","Mesto Šurany",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 63,247",null],["Found","4 October 2026",null],["Code","SK-11813",null],["Reference","45279551",null],["Reference","2025-12-19",null],["Reference","2026-09-15",null],["Reference","12802754",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «bau Ecosan s.r.o.» (IČO 45279551) — on the list «bau Ecosan s.r.o.», year of the violation 2025, published 2025-12-19, Plavecký Štvrtok; buyer Mesto Šurany; contracts after publication: 1 for €63,247, latest 2026-09-15; CRZ 12802754; 343/2015 § 32 ods. 1 b), c)","entity":"23422099"},"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-13860/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13860/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19566/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19566/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11813/index.json"}