WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

EM MEDICAL S.R.O. · 46312561

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EM MEDICAL S.R.O.» (IČO 46312561) — on the list «EM Medical s.r.o.», year of the violation 2021, published 2021-10-06, Moravský Svätý Ján; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,164, latest 2025-03-11; CRZ 9002500, 10558410; 343/2015 § 32 ods. 1 b), c).

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.

Details

Company / subject
EM MEDICAL S.R.O. · 46312561
IČO
46312561
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 12,164
Found
4 October 2026
Code
SK-11028
Reference
46312561
Reference
2021-10-06
Reference
2025-03-11
Reference
10558410
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration