• bounced check
  • non-payment of VAT
  • non-payment of mandatory insurance contributions (IKA, OAEE, etc.)
  • non-payment of debts to the State
  • non-payment of employer contributions
  • narcotics
  • arson
  • violation of the terms of a building permit (unlicensed constructions and buildings)
  • market offences (degraded products, etc.)