{"record":{"code":"SK-10686","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596","buyer":"Hrnčiarska Ves Pondelok87,98013","amount":30,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45348596","2021-02-25","2025-01-02","10251312","343/2015"],"id":"SK-10686","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10686/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10686/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 Klokočová 732/11, 98101 Hnúšťa» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Hrnčiarska Ves Pondelok87,98013; contracts after publication: 2 for €30, latest 2025-01-02; CRZ 7136002, 10251312; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","Medicínsko- preventívna, s.r.o Klokočová 732/11, 98101 Hnúšťa · 45348596",null],["IČO","45348596",null],["Buyer","Hrnčiarska Ves Pondelok87,98013",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 30",null],["Found","4 October 2026",null],["Code","SK-10686",null],["Reference","45348596",null],["Reference","2021-02-25",null],["Reference","2025-01-02",null],["Reference","10251312",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 Klokočová 732/11, 98101 Hnúšťa» (IČO 45348596) — on the list «Medicínsko-preventívna, s.r.o.», year of the violation 2020, published 2021-02-25, Hnúšťa; buyer Hrnčiarska Ves Pondelok87,98013; contracts after publication: 2 for €30, latest 2025-01-02; CRZ 7136002, 10251312; 343/2015 § 32 ods. 1 b), c)","entity":"96ee85eb"},"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-10686/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10686/index.json"}