{"record":{"code":"SK-11420","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1736.39,"currency":"EUR","records":0,"found":"2026-10-04","refs":["46203303","2023-01-10","2026-06-30","10758244","12556472","343/2015"],"id":"SK-11420","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11420/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11420/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENCHANTÉ BUSINESS COMPANY S.R.O.» (IČO 46203303) — on the list «ENCHANTÉ BUSINESS COMPANY s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,736, latest 2026-06-30; CRZ 10758244, 12556472; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ENCHANTÉ BUSINESS COMPANY S.R.O. · 46203303",null],["IČO","46203303",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,736",null],["Found","4 October 2026",null],["Code","SK-11420",null],["Reference","46203303",null],["Reference","2023-01-10",null],["Reference","2026-06-30",null],["Reference","10758244",null],["Reference","12556472",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ENCHANTÉ BUSINESS COMPANY S.R.O.» (IČO 46203303) — on the list «ENCHANTÉ BUSINESS COMPANY s.r.o.», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 2 for €1,736, latest 2026-06-30; CRZ 10758244, 12556472; 343/2015 § 32 ods. 1 b), c)","entity":"25995ad1"},"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-13305/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13305/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-18492/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18492/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-11420/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11420/index.json"}