{"record":{"code":"SK-10223","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CONSTANCIA13, S.R.O.\t\t\t · 47117958","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":561.97,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47117958","2018-01-16","2018-06-19","343/2015"],"id":"SK-10223","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10223/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10223/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CONSTANCIA13, S.R.O. » (IČO 47117958) — on the list «Constancia13, s.r.o.», year of the violation 2017, published 2018-01-16, Trnava; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €562, latest 2018-06-19; CRZ 3547292; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CONSTANCIA13, S.R.O.\t\t\t · 47117958",null],["IČO","47117958",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 562",null],["Found","4 October 2026",null],["Code","SK-10223",null],["Reference","47117958",null],["Reference","2018-01-16",null],["Reference","2018-06-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CONSTANCIA13, S.R.O. » (IČO 47117958) — on the list «Constancia13, s.r.o.», year of the violation 2017, published 2018-01-16, Trnava; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €562, latest 2018-06-19; CRZ 3547292; 343/2015 § 32 ods. 1 b), c)","entity":"86e3a23f"},"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-10223/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10223/index.json"}