{"record":{"code":"SK-10633","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595","buyer":"Spojená škola, Kremnička 10, Banská Bystrica","amount":699110,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2025-09-03","11231588","11231610","11252960","11253431","343/2015"],"id":"SK-10633","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10633/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10633/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-PENZIÓN-FAJNNE, 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 Spojená škola, Kremnička 10, Banská Bystrica; contracts after publication: 8 for €699,110, latest 2025-09-03; CRZ 6919744, 7461193, 7469246, 7461174, 11231588, 11231610, 11252960, 11253431; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZIÓN-FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Spojená škola, Kremnička 10, Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 699,110",null],["Found","4 October 2026",null],["Code","SK-10633",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2025-09-03",null],["Reference","11231588",null],["Reference","11231610",null],["Reference","11252960",null],["Reference","11253431",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZIÓN-FAJNNE, 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 Spojená škola, Kremnička 10, Banská Bystrica; contracts after publication: 8 for €699,110, latest 2025-09-03; CRZ 6919744, 7461193, 7469246, 7461174, 11231588, 11231610, 11252960, 11253431; 343/2015 § 32 ods. 1 b), c)","entity":"586c7629"},"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/tax-debt/SK-19790/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19790/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21261/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21261/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20468/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20468/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10232/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10232/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-10379/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10379/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-10156/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10156/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-10599/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10599/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-10633/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10633/index.json"}