{"record":{"code":"SK-10496","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LESPROGRES, s.r.o. · 36343463","buyer":"Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín","amount":1295780,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36343463","2021-02-25","2023-02-13","343/2015"],"id":"SK-10496","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10496/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10496/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s.r.o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín; contracts after publication: 10 for €1,295,780, latest 2023-02-13; CRZ 6205894, 6205899, 6339129, 6339141, 6671104, 6671102, 7347696, 7347698; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LESPROGRES, s.r.o. · 36343463",null],["IČO","36343463",null],["Buyer","Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,295,780",null],["Found","4 October 2026",null],["Code","SK-10496",null],["Reference","36343463",null],["Reference","2021-02-25",null],["Reference","2023-02-13",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LESPROGRES, s.r.o.» (IČO 36343463) — on the list «LESPROGRES, s.r.o.», year of the violation 2020, published 2021-02-25, Nitrianske Pravno; buyer Lesy Slovenskej republiky, štátny podnik, Odštepný závod Trenčín; contracts after publication: 10 for €1,295,780, latest 2023-02-13; CRZ 6205894, 6205899, 6339129, 6339141, 6671104, 6671102, 7347696, 7347698; 343/2015 § 32 ods. 1 b), c)","entity":"ae129252"},"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-11318/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11318/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-10496/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10496/index.json"}