{"record":{"code":"SK-11421","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DURANTRADE S.R.O. · 50223585","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":2560.3,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50223585","2025-01-29","2025-04-22","10758272","343/2015"],"id":"SK-11421","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11421/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11421/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DURANTRADE S.R.O.» (IČO 50223585) — on the list «DuranTrade s.r.o.», year of the violation 2024, published 2025-01-29, Čadca; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,560, latest 2025-04-22; CRZ 10758272; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DURANTRADE S.R.O. · 50223585",null],["IČO","50223585",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,560",null],["Found","4 October 2026",null],["Code","SK-11421",null],["Reference","50223585",null],["Reference","2025-01-29",null],["Reference","2025-04-22",null],["Reference","10758272",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DURANTRADE S.R.O.» (IČO 50223585) — on the list «DuranTrade s.r.o.», year of the violation 2024, published 2025-01-29, Čadca; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €2,560, latest 2025-04-22; CRZ 10758272; 343/2015 § 32 ods. 1 b), c)","entity":"b37d5763"},"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-11421/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11421/index.json"}