{"record":{"code":"SK-10531","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SET- MONT, S.R.O. · 36034932","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":9672.93,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36034932","2021-04-10","2023-10-27","343/2015"],"id":"SK-10531","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10531/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10531/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SET- MONT, S.R.O.» (IČO 36034932) — on the list «SET-MONT, s.r.o. „v konkurze\"», year of the violation 2021, published 2021-04-10, Lučenec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €9,673, latest 2023-10-27; CRZ 6409174, 8574628; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SET- MONT, S.R.O. · 36034932",null],["IČO","36034932",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 9,673",null],["Found","4 October 2026",null],["Code","SK-10531",null],["Reference","36034932",null],["Reference","2021-04-10",null],["Reference","2023-10-27",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SET- MONT, S.R.O.» (IČO 36034932) — on the list «SET-MONT, s.r.o. „v konkurze\"», year of the violation 2021, published 2021-04-10, Lučenec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €9,673, latest 2023-10-27; CRZ 6409174, 8574628; 343/2015 § 32 ods. 1 b), c)","entity":"33567281"},"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-10531/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10531/index.json"}