id,label,description,severity,sql_condition,needs_extraction,enabled,created_at
amount_outlier,Neobvykle vysoka suma,Suma zmluvy je viac ako 3 standardne odchylky nad priemerom pre danu kategoriu sluzieb,warning,__custom__,1,1,2026-03-07 20:38:29
bezodplatne,Bezodplatna zmluva,Zmluva je bezodplatna (bez financnej odplaty),warning,e.bezodplatne = 1,1,1,2026-03-07 11:24:17
contract_splitting,Delenie zakazky,"Dodavatel ma 5+ zmluv pod 15 000 EUR s rovnakym objednavatelom za rok, spolu nad 15 000 EUR",warning,__custom__,0,1,2026-03-07 20:38:29
dodatok_price_inflation,Navysenie ceny dodatkami,Celkova suma zmluvy je o viac ako 50% vyssia nez povodna suma a navysenie presahuje 50 000 EUR,warning,z.suma_celkom IS NOT NULL AND z.suma IS NOT NULL AND z.suma > 0 AND z.suma_celkom > z.suma * 1.5 AND (z.suma_celkom - z.suma) > 50000,0,1,2026-03-07 20:38:29
dormant_then_active,Spaca firma,Dodavatel nemal ziadnu zmluvu 2+ roky a naraz dostal velku zakazku (nad 50 000 EUR),warning,__custom__,0,1,2026-03-07 20:38:29
excessive_penalties,Nadmerny pocet pokut,Zmluva obsahuje neobvykle vysoky pocet zmluvnych pokut (viac ako 5),info,e.penalty_count > 5,1,1,2026-03-07 20:38:29
foreign_supplier,Zahranicny dodavatel,Dodavatel je registrovany v zahranici podla registra uctovnych zavierok (RUZ),info,z.dodavatel_ico IS NOT NULL AND z.dodavatel_ico != '' AND z.dodavatel_ico IN (SELECT cin FROM ruz_entities WHERE region = 'Zahraničie' AND cin IS NOT NULL),0,1,2026-03-07 20:38:29
fresh_company,Cerstve zalozena firma,Dodavatel bol zalozeny menej ako 1 rok pred podpisom zmluvy,warning,__custom__,0,1,2026-03-07 20:16:08
fresh_micro_large,"Nova mikro firma, velka zmluva","Dodavatel bol zalozeny menej ako 1 rok pred podpisom, ma 0-1 zamestnancov a zmluva je nad 50 000 EUR",danger,"z.suma > 50000 AND z.id IN (SELECT zmluva_id FROM red_flags WHERE flag_type = 'fresh_company') AND z.dodavatel_ico IN (SELECT cin FROM ruz_entities WHERE organization_size_id IN (1, 2) AND cin IS NOT NULL AND terminated_on IS NULL)",0,1,2026-03-07 20:38:29
fs_tax_debtor,Danovy dlznik FS,Dodavatel je na zozname danovych dlznikov Financnej spravy SR (podla nazvu firmy),danger,__custom__,0,1,2026-03-08 12:32:45
fs_vat_dereg_risk,Dovody na zrusenie DPH,U dodavatela nastali dovody na zrusenie registracie pre DPH (podla ICO),danger,__custom__,0,1,2026-03-08 12:32:45
fs_vat_deregistered,Vymazany z DPH registra,Dodavatel bol vymazany zo zoznamu platitelov DPH (podla ICO),danger,__custom__,0,1,2026-03-08 12:32:45
hidden_entities,Skryte entity,Zmluva obsahuje tretie strany okrem hlavnych zmluvnych stran,warning,e.hidden_entity_count > 0,1,1,2026-03-07 11:24:17
hidden_entity_is_supplier,Skryta entita je dodavatel,Skryta entita v zmluve (ICO) je zaroven dodavatelom v inych zmluvach,warning,__custom__,1,1,2026-03-07 20:38:29
hidden_price,Skryta cena,Zmluva nema uvedenu sumu (suma je NULL),warning,z.suma IS NULL,0,1,2026-03-07 11:24:17
high_subcontracting,Vysoka miera subdodavok,Maximalny podiel subdodavatela je 80% a viac — dodavatel vykonava len malu cast zakazky sam,warning,CAST(e.subcontractor_max_percentage AS REAL) >= 80,1,1,2026-03-07 21:08:50
micro_supplier_large_contract,"Mikro dodavatel, velka zmluva","Dodavatel ma 0-1 zamestnancov podla RUZ, ale zmluva presahuje 100 000 EUR",warning,"z.suma > 100000 AND z.dodavatel_ico IS NOT NULL AND z.dodavatel_ico != '' AND z.dodavatel_ico IN (SELECT cin FROM ruz_entities WHERE organization_size_id IN (1, 2) AND cin IS NOT NULL AND terminated_on IS NULL)",0,1,2026-03-07 20:16:08
missing_attachment,Chybajuca priloha,Zmluva nema ziadnu prilohu — dokument zmluvy nebol zverejneny,warning,z.id NOT IN (SELECT zmluva_id FROM prilohy),0,1,2026-03-07 20:38:29
missing_expiry,Neuvedena platnost,Zmluva nema uvedeny datum platnosti (platnost_do),info,z.platnost_do IS NULL OR z.platnost_do = '',0,1,2026-03-07 11:24:17
missing_ico,Dodavatel bez ICO,Dodavatel nema uvedene ICO (identifikacne cislo organizacie),info,z.dodavatel_ico IS NULL OR z.dodavatel_ico = '',0,1,2026-03-07 11:24:17
nace_mismatch,Nesulad odvetvia,Registrovane odvetvie dodavatela (NACE) nezodpoveda predmetu zmluvy,warning,__custom__,1,1,2026-03-07 20:38:29
negative_equity,Zaporne vlastne imanie,Dodavatel vykazuje zaporne vlastne imanie v poslednej uctovnej zavierke (podla RUZ),danger,__custom__,0,1,2026-03-08 12:32:45
nonprofit_large_contract,Neziskovka s velkou zmluvou,"Dodavatel je neziskova organizacia, nadacia alebo fond s zmluvou nad 100 000 EUR",warning,"z.suma > 100000 AND z.dodavatel_ico IS NOT NULL AND z.dodavatel_ico != '' AND z.dodavatel_ico IN (SELECT cin FROM ruz_entities WHERE legal_form_id IN (117, 118, 119) AND cin IS NOT NULL)",0,1,2026-03-07 20:38:29
not_in_ruz,Dodavatel nie je v RUZ,Dodavatel s ICO nie je evidovany v registri uctovnych zavierok,info,z.dodavatel_ico IS NOT NULL AND z.dodavatel_ico != '' AND length(z.dodavatel_ico) = 8 AND z.dodavatel_ico NOT IN (SELECT cin FROM ruz_entities WHERE cin IS NOT NULL),0,1,2026-03-07 20:16:08
rapid_succession,Zmluvy v rychlom slede,Dodavatel dostal 3+ zmluvy od rovnakeho objednavatela v priebehu 14 dni,warning,__custom__,0,1,2026-03-07 20:38:29
signatory_overlap,Zdielany podpisujuci,Osoba podpisujuca zmluvu za dodavatela sa nachadza aj v zmluvach inych dodavatelov (3+ firmy),warning,__custom__,1,1,2026-03-07 20:38:29
socpoist_debtor,Dlznik Socialnej poistovne,Dodavatel je dlznik Socialnej poistovne (podla nazvu firmy),danger,__custom__,0,1,2026-03-07 18:57:50
supplier_advantage,Pokuty zvyhodnuju dodavatela,Zmluvne pokuty su nastavene v prospech dodavatela (neobvykle v statnych zmluvach),danger,e.penalty_asymmetry = 'supplier_advantage',1,1,2026-03-07 11:24:17
supplier_monopoly,Monopolny dodavatel,Dodavatel ma 10+ zmluv s rovnakym objednavatelom,info,__custom__,0,1,2026-03-07 20:38:29
tax_unreliable,Danovo nespolahlivy dodavatel,Dodavatel ma status 'menej spolahlivy' podla Financnej spravy SR,danger,z.dodavatel_ico IN (SELECT ico FROM tax_reliability WHERE status = 'menej spoľahlivý'),0,1,2026-03-07 17:20:39
tax_unreliable_entity,Danovo nespolahlivy subjekt v zmluve,"Zmluva obsahuje tretiu stranu (skrytu entitu) s ICO, ktora je 'menej spolahlivy' podla Financnej spravy SR",danger,__custom__,1,1,2026-03-07 17:20:39
terminated_company,Zrusena firma,Dodavatel je zruseny/zaniknuty podla registra uctovnych zavierok (RUZ),danger,z.dodavatel_ico IS NOT NULL AND z.dodavatel_ico != '' AND z.dodavatel_ico IN (SELECT cin FROM ruz_entities WHERE terminated_on IS NOT NULL AND cin IS NOT NULL),0,1,2026-03-07 20:16:08
threshold_gaming,Tesne pod limitom EU sutaze,"Suma zmluvy je tesne pod hranicou 215 000 EUR pre povinnu EU sutaz (210-215K banda), co moze naznacovat umyselne vyhybanie sa transparentnejsiemu obstaravaniu",warning,__custom__,0,1,2026-03-07 22:37:12
vszp_debtor,Dlznik VSZP,Dodavatel je dlznik Vseobecnej zdravotnej poistovne (podla ICO),danger,z.dodavatel_ico IN (SELECT cin FROM vszp_debtors WHERE cin IS NOT NULL),0,1,2026-03-07 18:57:50
vszp_debtor_entity,Skryta entita dlznik VSZP,Zmluva obsahuje skrytu entitu ktora je dlznikom VSZP (podla ICO),danger,__custom__,1,1,2026-03-07 18:57:50
weekend_signing,Podpis cez vikend,Zmluva bola podpisana v sobotu alebo nedelu,info,"z.datum_podpisu IS NOT NULL AND z.datum_podpisu != '' AND cast(strftime('%w', z.datum_podpisu) as integer) IN (0, 6)",0,1,2026-03-07 20:38:29