{"record":{"code":"SK-11322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SETTE7 S.R.O. · 44889321","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1404.46,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44889321","2025-01-08","2025-03-06","10558388","343/2015"],"id":"SK-11322","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SETTE7 S.R.O.» (IČO 44889321) — on the list «sette7 s.r.o.», year of the violation 2024, published 2025-01-08, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,404, latest 2025-03-06; CRZ 10558388; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SETTE7 S.R.O. · 44889321",null],["IČO","44889321",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,404",null],["Found","4 October 2026",null],["Code","SK-11322",null],["Reference","44889321",null],["Reference","2025-01-08",null],["Reference","2025-03-06",null],["Reference","10558388",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SETTE7 S.R.O.» (IČO 44889321) — on the list «sette7 s.r.o.», year of the violation 2024, published 2025-01-08, Bratislava - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,404, latest 2025-03-06; CRZ 10558388; 343/2015 § 32 ods. 1 b), c)","entity":"8f25e4d1"},"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-11322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11322/index.json"}