{"record":{"code":"SK-11311","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENECOL s.r.o., Kajal 153, 92592 · 45482021","buyer":"Obec Lontov, Lontov 67, 935 75 Lontov","amount":1115,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45482021","2017-01-04","2025-03-05","10501690","10513463","343/2015"],"id":"SK-11311","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11311/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENECOL s.r.o., Kajal 153, 92592» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Lontov, Lontov 67, 935 75 Lontov; contracts after publication: 2 for €1,115, latest 2025-03-05; CRZ 10501690, 10513463; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENECOL s.r.o., Kajal 153, 92592 · 45482021",null],["IČO","45482021",null],["Buyer","Obec Lontov, Lontov 67, 935 75 Lontov",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,115",null],["Found","4 October 2026",null],["Code","SK-11311",null],["Reference","45482021",null],["Reference","2017-01-04",null],["Reference","2025-03-05",null],["Reference","10501690",null],["Reference","10513463",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENECOL s.r.o., Kajal 153, 92592» (IČO 45482021) — on the list «ENECOL s.r.o.», year of the violation 2016, published 2017-01-04, Kajal; buyer Obec Lontov, Lontov 67, 935 75 Lontov; contracts after publication: 2 for €1,115, latest 2025-03-05; CRZ 10501690, 10513463; 343/2015 § 32 ods. 1 b), c)","entity":"5019776e"},"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-11311/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11311/index.json"}