{"record":{"code":"SK-10925","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"TSEU SK, S.R.O. · 53059557","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":14117.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53059557","2021-02-25","2024-04-16","343/2015"],"id":"SK-10925","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, S.R.O.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €14,118, latest 2024-04-16; CRZ 8296154, 9232441; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","TSEU SK, S.R.O. · 53059557",null],["IČO","53059557",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 14,118",null],["Found","4 October 2026",null],["Code","SK-10925",null],["Reference","53059557",null],["Reference","2021-02-25",null],["Reference","2024-04-16",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «TSEU SK, S.R.O.» (IČO 53059557) — on the list «TSEU SK, s.r.o.», year of the violation 2020, published 2021-02-25, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €14,118, latest 2024-04-16; CRZ 8296154, 9232441; 343/2015 § 32 ods. 1 b), c)","entity":"9a5dc655"},"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-11344/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11344/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10925/index.json"}