{"record":{"code":"SK-11235","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Finecon Technologies s.r.o. · 36519138","buyer":"Slovenská inovačná a energetická agentúra*","amount":27214.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36519138","2023-09-22","2025-02-06","10072877","10400822","343/2015"],"id":"SK-11235","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11235/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11235/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Finecon Technologies s.r.o.» (IČO 36519138) — on the list «Finecon Technologies s.r.o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 2 for €27,214, latest 2025-02-06; CRZ 10072877, 10400822; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Finecon Technologies s.r.o. · 36519138",null],["IČO","36519138",null],["Buyer","Slovenská inovačná a energetická agentúra*",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 27,214",null],["Found","4 October 2026",null],["Code","SK-11235",null],["Reference","36519138",null],["Reference","2023-09-22",null],["Reference","2025-02-06",null],["Reference","10072877",null],["Reference","10400822",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Finecon Technologies s.r.o.» (IČO 36519138) — on the list «Finecon Technologies s.r.o.», year of the violation 2023, published 2023-09-22, Bratislava - mestská časť Ružinov; buyer Slovenská inovačná a energetická agentúra*; contracts after publication: 2 for €27,214, latest 2025-02-06; CRZ 10072877, 10400822; 343/2015 § 32 ods. 1 b), c)","entity":"37c7b035"},"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-11235/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11235/index.json"}