{"record":{"code":"SK-11469","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKOSAL-energy,s.r.o. Banská Bystrica · 31606342","buyer":"Úrad práce, sociálnych vecí a rodiny Prievidza","amount":1876.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31606342","2017-01-26","2023-07-10","343/2015"],"id":"SK-11469","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11469/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11469/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy,s.r.o. Banská Bystrica» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Prievidza; contracts after publication: 1 for €1,877, latest 2023-07-10; CRZ 8080280; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKOSAL-energy,s.r.o. Banská Bystrica · 31606342",null],["IČO","31606342",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Prievidza",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,877",null],["Found","4 October 2026",null],["Code","SK-11469",null],["Reference","31606342",null],["Reference","2017-01-26",null],["Reference","2023-07-10",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKOSAL-energy,s.r.o. Banská Bystrica» (IČO 31606342) — on the list «EKOSAL-energy,s.r.o.», year of the violation 2016, published 2017-01-26, Banská Bystrica; buyer Úrad práce, sociálnych vecí a rodiny Prievidza; contracts after publication: 1 for €1,877, latest 2023-07-10; CRZ 8080280; 343/2015 § 32 ods. 1 b), c)","entity":"33e8948b"},"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-11469/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11469/index.json"}