{"record":{"code":"SK-10190","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"INTENSIVE, S.R.O.\t\t\t · 36659461","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":394.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36659461","2016-07-07","2017-04-12","343/2015"],"id":"SK-10190","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10190/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10190/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTENSIVE, S.R.O. » (IČO 36659461) — on the list «Intensive, s.r.o.», year of the violation 2016, published 2016-07-07, Bojnice; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €394, latest 2017-04-12; CRZ 2934286; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","INTENSIVE, S.R.O.\t\t\t · 36659461",null],["IČO","36659461",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 394",null],["Found","4 October 2026",null],["Code","SK-10190",null],["Reference","36659461",null],["Reference","2016-07-07",null],["Reference","2017-04-12",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «INTENSIVE, S.R.O. » (IČO 36659461) — on the list «Intensive, s.r.o.», year of the violation 2016, published 2016-07-07, Bojnice; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €394, latest 2017-04-12; CRZ 2934286; 343/2015 § 32 ods. 1 b), c)","entity":"4f698714"},"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-11001/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11001/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-10190/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10190/index.json"}