{"record":{"code":"SK-10440","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO-TEKO, spol. s r. o.,  · 36021717","buyer":"Centrum pre deti a rodiny Kremnica","amount":7870,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2024-07-03","343/2015"],"id":"SK-10440","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","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 Centrum pre deti a rodiny Kremnica; contracts after publication: 2 for €7,870, latest 2024-07-03; CRZ 5819493, 9507138; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO-TEKO, spol. s r. o.,  · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Kremnica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,870",null],["Found","4 October 2026",null],["Code","SK-10440",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2024-07-03",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 Centrum pre deti a rodiny Kremnica; contracts after publication: 2 for €7,870, latest 2024-07-03; CRZ 5819493, 9507138; 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-10185/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10185/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-10440/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10440/index.json"}