{"record":{"code":"SK-11168","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"EKITEP S.R.O. · 46471588","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":6861.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46471588","2021-02-25","2025-09-26","11389330","343/2015"],"id":"SK-11168","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11168/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11168/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKITEP S.R.O.» (IČO 46471588) — on the list «EKITEP s.r.o.», year of the violation 2020, published 2021-02-25, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,861, latest 2025-09-26; CRZ 9703063, 11389330; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","EKITEP S.R.O. · 46471588",null],["IČO","46471588",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 6,861",null],["Found","4 October 2026",null],["Code","SK-11168",null],["Reference","46471588",null],["Reference","2021-02-25",null],["Reference","2025-09-26",null],["Reference","11389330",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «EKITEP S.R.O.» (IČO 46471588) — on the list «EKITEP s.r.o.», year of the violation 2020, published 2021-02-25, Fiľakovo; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €6,861, latest 2025-09-26; CRZ 9703063, 11389330; 343/2015 § 32 ods. 1 b), c)","entity":"735b4ec2"},"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-11168/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11168/index.json"}