WORLDWIDE‑CORRUPTION

Slovakia

Findings: 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.

  1. 01FindingsSupplier linked to a US SEC issuer5,540 findings
  2. 02FindingsTax debtor receives a public contract2,881 findings
  3. 03FindingsSocial insurance debtor receives a public contract2,859 findings
  4. 04FindingsHealth insurance debtor receives a public contract2,740 findings
  5. 05FindingsSubsidiary of a US issuer2,061 findings
  6. 06FindingsSupplier with grounds for VAT deregistration1,642 findings
  7. 07FindingsSanctioned supplier632 findings
  8. 08FindingsExport surge to transit hubs495 findings
  9. 09FindingsFirm in liquidation receives a public contract426 findings
  10. 10FindingsUS beneficial owner296 findings
All 21
  1. 11FindingsDebarred supplier234 findings
  2. 12FindingsBeneficial owner linked to a US SEC issuer162 findings
  3. 13FindingsCompetitive procedure with a single bidder162 findings
  4. 14FindingsTransit UA → SK → RU/BY149 findings
  5. 15FindingsFirm in insolvency receives a public contract93 findings
  6. 16FindingsSupplier linked to a US SEC issuer78 findings
  7. 17FindingsUS federal money × national supplier40 findings
  8. 18FindingsExports of priority goods to Russia/Belarus17 findings
  9. 19FindingsImports of Russian/Belarusian origin goods5 findings
  10. 20FindingsSupplier lives on one buyer without competition3 findings
  11. 21FindingsSupplier on the US OFAC SDN list1 findings