{"record":{"code":"SK-11329","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Eko-pack s.r.o. · 54914710","buyer":"Gastro DS, s.r.o.","amount":61336.79,"currency":"EUR","records":0,"found":"2026-10-04","refs":["54914710","2023-11-10","2025-03-31","10623917","343/2015"],"id":"SK-11329","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11329/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11329/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-pack s.r.o.» (IČO 54914710) — on the list «Eko-pack s.r.o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Petržalka; buyer Gastro DS, s.r.o.; contracts after publication: 1 for €61,337, latest 2025-03-31; CRZ 10623917; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Eko-pack s.r.o. · 54914710",null],["IČO","54914710",null],["Buyer","Gastro DS, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 61,337",null],["Found","4 October 2026",null],["Code","SK-11329",null],["Reference","54914710",null],["Reference","2023-11-10",null],["Reference","2025-03-31",null],["Reference","10623917",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Eko-pack s.r.o.» (IČO 54914710) — on the list «Eko-pack s.r.o.», year of the violation 2023, published 2023-11-10, Bratislava - mestská časť Petržalka; buyer Gastro DS, s.r.o.; contracts after publication: 1 for €61,337, latest 2025-03-31; CRZ 10623917; 343/2015 § 32 ods. 1 b), c)","entity":"5d61d877"},"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-11329/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11329/index.json"}