{"record":{"code":"SK-11161","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Donly - Penzion Fajnne s. r. o. · 44078595","buyer":"a private individual","amount":978109.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44078595","2013-07-13","2025-01-02","10823261","10823950","343/2015"],"id":"SK-11161","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","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 a private individual; contracts after publication: 4 for €978,110, latest 2025-01-02; CRZ 9692347, 9692353, 10823261, 10823950; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Donly - Penzion Fajnne s. r. o. · 44078595",null],["IČO","44078595",null],["Buyer","a private individual",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 978,110",null],["Found","4 October 2026",null],["Code","SK-11161",null],["Reference","44078595",null],["Reference","2013-07-13",null],["Reference","2025-01-02",null],["Reference","10823261",null],["Reference","10823950",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 a private individual; contracts after publication: 4 for €978,110, latest 2025-01-02; CRZ 9692347, 9692353, 10823261, 10823950; 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-10637/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10637/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-11161/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11161/index.json"}