{"record":{"code":"SK-10185","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO - TEKO, spol. s r. o., · 36021717","buyer":"Detský domov Bytča","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2023-03-16","343/2015"],"id":"SK-10185","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO - TEKO, spol. s r. o.,» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Bytča; contracts after publication: 5 for €0, latest 2023-03-16; CRZ 2838434, 3278920, 3809093, 4381389, 7663049; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO - TEKO, spol. s r. o., · 36021717",null],["IČO","36021717",null],["Buyer","Detský domov Bytča",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10185",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2023-03-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO - TEKO, spol. s r. o.,» (IČO 36021717) — on the list «GEMKO - TEKO spol. s r.o.», year of the violation 2013, published 2013-06-28, Rimavská Sobota; buyer Detský domov Bytča; contracts after publication: 5 for €0, latest 2023-03-16; CRZ 2838434, 3278920, 3809093, 4381389, 7663049; 343/2015 § 32 ods. 1 b), c)","entity":"15e5148a"},"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-10440/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10440/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-10247/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10247/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-10915/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10915/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-10185/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/index.json"}