{"record":{"code":"SK-11227","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKO-Produkt, s.r.o. · 36403628","buyer":"Pôdohospodárska platobná agentúra","amount":30516.370000000003,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36403628","2024-08-01","2025-11-16","10039701","10105436","11393825","11604894","343/2015"],"id":"SK-11227","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11227/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11227/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKO-Produkt, s.r.o.» (IČO 36403628) — on the list «EKO-Produkt, s.r.o.», year of the violation 2024, published 2024-08-01, Kremnické Bane; buyer Pôdohospodárska platobná agentúra; contracts after publication: 4 for €30,516, latest 2025-11-16; CRZ 10039701, 10105436, 11393825, 11604894; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKO-Produkt, s.r.o. · 36403628",null],["IČO","36403628",null],["Buyer","Pôdohospodárska platobná agentúra",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30,516",null],["Found","4 October 2026",null],["Code","SK-11227",null],["Reference","36403628",null],["Reference","2024-08-01",null],["Reference","2025-11-16",null],["Reference","10039701",null],["Reference","10105436",null],["Reference","11393825",null],["Reference","11604894",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKO-Produkt, s.r.o.» (IČO 36403628) — on the list «EKO-Produkt, s.r.o.», year of the violation 2024, published 2024-08-01, Kremnické Bane; buyer Pôdohospodárska platobná agentúra; contracts after publication: 4 for €30,516, latest 2025-11-16; CRZ 10039701, 10105436, 11393825, 11604894; 343/2015 § 32 ods. 1 b), c)","entity":"43b24fb2"},"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-19481/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19481/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13327/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13327/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11744/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11744/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-11227/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11227/index.json"}