{"record":{"code":"SK-10637","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DONLY-PENZION-FAJNNE, s.r.o. · 44078595","buyer":"Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica","amount":3369292.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2026-08-12","10252403","343/2015"],"id":"SK-10637","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/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-PENZION-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 Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica; contracts after publication: 9 for €3,369,293, latest 2026-08-12; CRZ 6930665, 7597278, 7597322, 8082654, 8082666, 8329498, 8329536, 10252403; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DONLY-PENZION-FAJNNE, s.r.o. · 44078595",null],["IČO","44078595",null],["Buyer","Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,369,293",null],["Found","4 October 2026",null],["Code","SK-10637",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2026-08-12",null],["Reference","10252403",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DONLY-PENZION-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 Stredná odborná škola informačných technológií, Tajovského 30, Banská Bystrica; contracts after publication: 9 for €3,369,293, latest 2026-08-12; CRZ 6930665, 7597278, 7597322, 8082654, 8082666, 8329498, 8329536, 10252403; 343/2015 § 32 ods. 1 b), c)","entity":"06855758"},"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-13579/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13579/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-18775/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18775/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-16478/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16478/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-11161/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11161/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-10158/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10158/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-10637/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/index.json"}