{"record":{"code":"SK-10417","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MEDICÍNSKO-PREVENTÍVNA, S.R.O. · 45348596","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":602.81,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2021-04-19","343/2015"],"id":"SK-10417","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10417/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10417/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MEDICÍNSKO-PREVENTÍVNA, S.R.O.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €603, latest 2021-04-19; CRZ 5744910; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MEDICÍNSKO-PREVENTÍVNA, S.R.O. · 45348596",null],["IČO","45348596",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 603",null],["Found","4 October 2026",null],["Code","SK-10417",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2021-04-19",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MEDICÍNSKO-PREVENTÍVNA, S.R.O.» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €603, latest 2021-04-19; CRZ 5744910; 343/2015 § 32 ods. 1 b), c)","entity":"d6215fba"},"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. 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