{"record":{"code":"SK-11229","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SQUALUS S.R.O. · 47483377","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":11168.720000000001,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47483377","2021-02-25","2025-06-26","10049004","11014630","343/2015"],"id":"SK-11229","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SQUALUS S.R.O.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €11,169, latest 2025-06-26; CRZ 10049004, 11014630; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SQUALUS S.R.O. · 47483377",null],["IČO","47483377",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 11,169",null],["Found","4 October 2026",null],["Code","SK-11229",null],["Reference","47483377",null],["Reference","2021-02-25",null],["Reference","2025-06-26",null],["Reference","10049004",null],["Reference","11014630",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SQUALUS S.R.O.» (IČO 47483377) — on the list «Squalus s.r.o.», year of the violation 2020, published 2021-02-25, Dúbravka; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €11,169, latest 2025-06-26; CRZ 10049004, 11014630; 343/2015 § 32 ods. 1 b), c)","entity":"eae7ca9c"},"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-11890/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11890/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-17133/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17133/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14835/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14835/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11156/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11156/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10905/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10905/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10502/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10502/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11424/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11424/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11229/index.json"}