{"record":{"code":"SK-11691","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ETL Finecon s.r.o. · 36013463","buyer":"Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36013463","2024-01-23","2026-04-27","12278358","343/2015"],"id":"SK-11691","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","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 Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 1 for €0, latest 2026-04-27; CRZ 12278358; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ETL Finecon s.r.o. · 36013463",null],["IČO","36013463",null],["Buyer","Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11691",null],["Reference","36013463",null],["Reference","2024-01-23",null],["Reference","2026-04-27",null],["Reference","12278358",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 Stredná odborná škola podnikania a služieb, Hlavná 2, Žilina-Bytčica; contracts after publication: 1 for €0, latest 2026-04-27; CRZ 12278358; 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-11541/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11541/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-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-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-11691/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11691/index.json"}