Slovakia
Findings earlier: 20,516
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.
- 01EarlierSupplier linked to a US SEC issuer5,540 findings
- 02EarlierTax debtor receives a public contract2,881 findings
- 03EarlierSocial insurance debtor receives a public contract2,859 findings
- 04EarlierHealth insurance debtor receives a public contract2,740 findings
- 05EarlierSubsidiary of a US issuer2,061 findings
- 06EarlierSupplier with grounds for VAT deregistration1,642 findings
- 07EarlierSanctioned supplier632 findings
- 08EarlierExport surge to transit hubs495 findings
- 09EarlierFirm in liquidation receives a public contract426 findings
- 10EarlierUS beneficial owner296 findings
All 21
- 11EarlierDebarred supplier234 findings
- 12EarlierBeneficial owner linked to a US SEC issuer162 findings
- 13EarlierCompetitive procedure with a single bidder162 findings
- 14EarlierTransit UA → SK → RU/BY149 findings
- 15EarlierFirm in insolvency receives a public contract93 findings
- 16EarlierSupplier linked to a US SEC issuer78 findings
- 17EarlierUS federal money × national supplier40 findings
- 18EarlierExports of priority goods to Russia/Belarus17 findings
- 19EarlierImports of Russian/Belarusian origin goods5 findings
- 20EarlierSupplier lives on one buyer without competition3 findings
- 21EarlierSupplier on the US OFAC SDN list1 findings