{"record":{"code":"SK-11541","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ETL Finecon s.r.o., · 36013463","buyer":"KNIŽNICA RUŽINOV, p.o.","amount":2152.5,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36013463","2024-01-23","2025-10-31","11503655","11525424","343/2015"],"id":"SK-11541","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11541/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11541/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ETL Finecon s.r.o.,» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer KNIŽNICA RUŽINOV, p.o.; contracts after publication: 2 for €2,152, latest 2025-10-31; CRZ 11503655, 11525424; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ETL Finecon s.r.o., · 36013463",null],["IČO","36013463",null],["Buyer","KNIŽNICA RUŽINOV, p.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,152",null],["Found","4 October 2026",null],["Code","SK-11541",null],["Reference","36013463",null],["Reference","2024-01-23",null],["Reference","2025-10-31",null],["Reference","11503655",null],["Reference","11525424",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ETL Finecon s.r.o.,» (IČO 36013463) — on the list «ETL Finecon s.r.o.», year of the violation 2023, published 2024-01-23, Bratislava - mestská časť Ružinov; buyer KNIŽNICA RUŽINOV, p.o.; contracts after publication: 2 for €2,152, latest 2025-10-31; CRZ 11503655, 11525424; 343/2015 § 32 ods. 1 b), c)","entity":"f190d91d"},"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-19302/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19302/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-12759/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12759/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20798/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20798/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17972/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17972/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11258/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11258/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-11691/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11691/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-11506/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11506/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-11541/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11541/index.json"}