{"record":{"code":"SK-10359","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"PEROUTKA & FEDORIŠIN, S.R.O. · 31685803","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":9817.189999999999,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31685803","2019-10-31","2021-08-27","343/2015"],"id":"SK-10359","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10359/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10359/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEROUTKA & FEDORIŠIN, S.R.O.» (IČO 31685803) — on the list «Peroutka & Fedorišin, s.r.o.», year of the violation 2019, published 2019-10-31, Michalovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €9,817, latest 2021-08-27; CRZ 5015617, 5796909, 5925901; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","PEROUTKA & FEDORIŠIN, S.R.O. · 31685803",null],["IČO","31685803",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,817",null],["Found","4 October 2026",null],["Code","SK-10359",null],["Reference","31685803",null],["Reference","2019-10-31",null],["Reference","2021-08-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «PEROUTKA & FEDORIŠIN, S.R.O.» (IČO 31685803) — on the list «Peroutka & Fedorišin, s.r.o.», year of the violation 2019, published 2019-10-31, Michalovce; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 3 for €9,817, latest 2021-08-27; CRZ 5015617, 5796909, 5925901; 343/2015 § 32 ods. 1 b), c)","entity":"43804431"},"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-10359/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10359/index.json"}