{"record":{"code":"SK-11563","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"KONZEKO, s.r.o. · 31659772","buyer":"Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina","amount":67946.04000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31659772","2021-02-25","2026-05-25","11634362","12399110","343/2015"],"id":"SK-11563","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11563/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11563/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KONZEKO, s.r.o.» (IČO 31659772) — on the list «KONZEKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Markušovce; buyer Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina; contracts after publication: 2 for €67,946, latest 2026-05-25; CRZ 11634362, 12399110; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","KONZEKO, s.r.o. · 31659772",null],["IČO","31659772",null],["Buyer","Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 67,946",null],["Found","4 October 2026",null],["Code","SK-11563",null],["Reference","31659772",null],["Reference","2021-02-25",null],["Reference","2026-05-25",null],["Reference","11634362",null],["Reference","12399110",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «KONZEKO, s.r.o.» (IČO 31659772) — on the list «KONZEKO spol. s r.o.», year of the violation 2020, published 2021-02-25, Markušovce; buyer Slovenská republika konajúca prostredníctvom správcu majetku štátu - Colný úrad Žilina; contracts after publication: 2 for €67,946, latest 2026-05-25; CRZ 11634362, 12399110; 343/2015 § 32 ods. 1 b), c)","entity":"01e804ef"},"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-11563/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11563/index.json"}