{"record":{"code":"SK-11079","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Cestovná kancelária GEMKO-TEKO · 36021717","buyer":"Centrum pre deti a rodiny Tornaľa","amount":9360,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36021717","2013-06-28","2024-03-26","343/2015"],"id":"SK-11079","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11079/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11079/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» (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 Tornaľa; contracts after publication: 1 for €9,360, latest 2024-03-26; CRZ 9265585; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Cestovná kancelária GEMKO-TEKO · 36021717",null],["IČO","36021717",null],["Buyer","Centrum pre deti a rodiny Tornaľa",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,360",null],["Found","4 October 2026",null],["Code","SK-11079",null],["Reference","36021717",null],["Reference","2013-06-28",null],["Reference","2024-03-26",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Cestovná kancelária GEMKO-TEKO» (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 Tornaľa; contracts after publication: 1 for €9,360, latest 2024-03-26; CRZ 9265585; 343/2015 § 32 ods. 1 b), c)","entity":"3e89bf74"},"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-11079/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11079/index.json"}