{"record":{"code":"SK-11040","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BELOTRANS, S.R.O. · 44302983","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":7628.23,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44302983","2023-08-04","2026-05-14","12360449","343/2015"],"id":"SK-11040","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELOTRANS, S.R.O.» (IČO 44302983) — on the list «BELOTRANS, s.r.o.», year of the violation 2023, published 2023-08-04, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €7,628, latest 2026-05-14; CRZ 9058842, 12360449; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BELOTRANS, S.R.O. · 44302983",null],["IČO","44302983",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 7,628",null],["Found","4 October 2026",null],["Code","SK-11040",null],["Reference","44302983",null],["Reference","2023-08-04",null],["Reference","2026-05-14",null],["Reference","12360449",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BELOTRANS, S.R.O.» (IČO 44302983) — on the list «BELOTRANS, s.r.o.», year of the violation 2023, published 2023-08-04, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €7,628, latest 2026-05-14; CRZ 9058842, 12360449; 343/2015 § 32 ods. 1 b), c)","entity":"e8e11232"},"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/tax-debt/SK-12960/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12960/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18170/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18170/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11040/index.json"}