{"record":{"code":"SK-10772","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FERO ŠULEK, s.r.o. · 36641227","buyer":"LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana","amount":1537290,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36641227","2021-02-25","2026-05-04","10364059","343/2015"],"id":"SK-10772","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FERO ŠULEK, s.r.o.» (IČO 36641227) — on the list «FERO ŠULEK, s.r.o.», year of the violation 2020, published 2021-02-25, Hriňová; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 14 for €1,537,290, latest 2026-05-04; CRZ 7515857, 7515884, 7786053, 8899573, 9294658, 9647027, 9867409, 10364059; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FERO ŠULEK, s.r.o. · 36641227",null],["IČO","36641227",null],["Buyer","LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,537,290",null],["Found","4 October 2026",null],["Code","SK-10772",null],["Reference","36641227",null],["Reference","2021-02-25",null],["Reference","2026-05-04",null],["Reference","10364059",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FERO ŠULEK, s.r.o.» (IČO 36641227) — on the list «FERO ŠULEK, s.r.o.», year of the violation 2020, published 2021-02-25, Hriňová; buyer LESY Slovenskej republiky, štátny podnik, Organizačná zložka OZ Poľana; contracts after publication: 14 for €1,537,290, latest 2026-05-04; CRZ 7515857, 7515884, 7786053, 8899573, 9294658, 9647027, 9867409, 10364059; 343/2015 § 32 ods. 1 b), c)","entity":"3e97b12b"},"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-12800/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12800/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-18012/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18012/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10772/index.json"}