{"record":{"code":"SK-10937","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"M - SECURITY SPOL. S R. O. · 53501039","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4854.66,"currency":"EUR","records":0,"found":"2026-10-04","refs":["53501039","2022-12-08","2024-02-09","343/2015"],"id":"SK-10937","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10937/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10937/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M - SECURITY SPOL. S R. O.» (IČO 53501039) — on the list «M - SECURITY spol. s r. o.», year of the violation 2022, published 2022-12-08, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,855, latest 2024-02-09; CRZ 8427001, 8950767; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","M - SECURITY SPOL. S R. O. · 53501039",null],["IČO","53501039",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,855",null],["Found","4 October 2026",null],["Code","SK-10937",null],["Reference","53501039",null],["Reference","2022-12-08",null],["Reference","2024-02-09",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «M - SECURITY SPOL. S R. O.» (IČO 53501039) — on the list «M - SECURITY spol. s r. o.», year of the violation 2022, published 2022-12-08, Trnava; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €4,855, latest 2024-02-09; CRZ 8427001, 8950767; 343/2015 § 32 ods. 1 b), c)","entity":"b4f28ce1"},"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-10937/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10937/index.json"}