{"record":{"code":"SK-11167","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"BOKA, S.R.O. · 36307734","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":12316.74,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36307734","2021-02-25","2024-08-20","343/2015"],"id":"SK-11167","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11167/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11167/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOKA, S.R.O.» (IČO 36307734) — on the list «BOKA, s.r.o.», year of the violation 2020, published 2021-02-25, Selec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,317, latest 2024-08-20; CRZ 9703015, 9703016; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","BOKA, S.R.O. · 36307734",null],["IČO","36307734",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 12,317",null],["Found","4 October 2026",null],["Code","SK-11167",null],["Reference","36307734",null],["Reference","2021-02-25",null],["Reference","2024-08-20",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «BOKA, S.R.O.» (IČO 36307734) — on the list «BOKA, s.r.o.», year of the violation 2020, published 2021-02-25, Selec; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €12,317, latest 2024-08-20; CRZ 9703015, 9703016; 343/2015 § 32 ods. 1 b), c)","entity":"702c3c56"},"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-11167/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11167/index.json"}