{"record":{"code":"SK-10389","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DAVIDO s.r.o. · 46622365","buyer":"LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice","amount":159246,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46622365","2021-02-25","2025-01-10","343/2015"],"id":"SK-10389","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10389/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10389/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 15 for €159,246, latest 2025-01-10; CRZ 5593993, 5610470, 5664979, 5842520, 5979939, 6170878, 6354164, 6679142; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DAVIDO s.r.o. · 46622365",null],["IČO","46622365",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 159,246",null],["Found","4 October 2026",null],["Code","SK-10389",null],["Reference","46622365",null],["Reference","2021-02-25",null],["Reference","2025-01-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DAVIDO s.r.o.» (IČO 46622365) — on the list «DAVIDO s.r.o.», year of the violation 2020, published 2021-02-25, Stročín; buyer LESY Slovenskej republiky, štátny podnik, Odštepný závod Smolenice; contracts after publication: 15 for €159,246, latest 2025-01-10; CRZ 5593993, 5610470, 5664979, 5842520, 5979939, 6170878, 6354164, 6679142; 343/2015 § 32 ods. 1 b), c)","entity":"1057572f"},"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-10454/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10454/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-10389/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10389/index.json"}