{"record":{"code":"SK-10415","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CASABLANCA, SPOL. S R.O. · 31697755","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1708.06,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31697755","2019-11-01","2021-04-23","343/2015"],"id":"SK-10415","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10415/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10415/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CASABLANCA, SPOL. S R.O.» (IČO 31697755) — on the list «CASABLANCA spol.s r.o.», year of the violation 2019, published 2019-11-01, Veľké Kapušany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,708, latest 2021-04-23; CRZ 5744794; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CASABLANCA, SPOL. S R.O. · 31697755",null],["IČO","31697755",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,708",null],["Found","4 October 2026",null],["Code","SK-10415",null],["Reference","31697755",null],["Reference","2019-11-01",null],["Reference","2021-04-23",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CASABLANCA, SPOL. S R.O.» (IČO 31697755) — on the list «CASABLANCA spol.s r.o.», year of the violation 2019, published 2019-11-01, Veľké Kapušany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,708, latest 2021-04-23; CRZ 5744794; 343/2015 § 32 ods. 1 b), c)","entity":"ae6821f6"},"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-10415/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10415/index.json"}