{"record":{"code":"SK-10273","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ELIKVA TRADE SLOVAKIA, A.S.\t\t · 35937696","buyer":"Všeobecná zdravotná poisťovňa a.s.","amount":3869.1899999999996,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35937696","2014-06-24","2025-11-19","11701426","343/2015"],"id":"SK-10273","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELIKVA TRADE SLOVAKIA, A.S. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 6 for €3,869, latest 2025-11-19; CRZ 4066096, 4782790, 5880459, 6774582, 9647647, 11701426; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ELIKVA TRADE SLOVAKIA, A.S.\t\t · 35937696",null],["IČO","35937696",null],["Buyer","Všeobecná zdravotná poisťovňa a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,869",null],["Found","4 October 2026",null],["Code","SK-10273",null],["Reference","35937696",null],["Reference","2014-06-24",null],["Reference","2025-11-19",null],["Reference","11701426",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ELIKVA TRADE SLOVAKIA, A.S. » (IČO 35937696) — on the list «EliKva Trade Slovakia, a.s.», year of the violation 2014, published 2014-06-24, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 6 for €3,869, latest 2025-11-19; CRZ 4066096, 4782790, 5880459, 6774582, 9647647, 11701426; 343/2015 § 32 ods. 1 b), c)","entity":"60b4e116"},"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-19655/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19655/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-21131/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21131/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-10149/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10149/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-10152/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10152/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-10157/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10157/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-10159/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10159/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-10273/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10273/index.json"}