{"record":{"code":"SK-10163","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY- PENZION - FAJNE, s.r.o. · 44078595","buyer":"Zvolenská teplárenská a.s., Zvolen","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2015-11-06","343/2015"],"id":"SK-10163","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10163/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10163/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY- PENZION - FAJNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Zvolenská teplárenská a.s., Zvolen; contracts after publication: 1 for €0, latest 2015-11-06; CRZ 2189256; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY- PENZION - FAJNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Zvolenská teplárenská a.s., Zvolen",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10163",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2015-11-06",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY- PENZION - FAJNE, s.r.o.» (IČO 44078595) — on the list «DONLY - PENZIÓN - FAJNNE, s.r.o.», year of the violation 2013, published 2013-07-13, Zvolen; buyer Zvolenská teplárenská a.s., Zvolen; contracts after publication: 1 for €0, latest 2015-11-06; CRZ 2189256; 343/2015 § 32 ods. 1 b), c)","entity":"645648e8"},"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/vat-ghost/SK-10163/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10163/index.json"}