{"record":{"code":"SK-11425","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DUMBO TRANS, S.R.O. · 47318953","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":589.75,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47318953","2016-09-27","2025-05-05","10801408","343/2015"],"id":"SK-11425","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11425/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11425/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMBO TRANS, S.R.O.» (IČO 47318953) — on the list «DUMBO TRANS, s.r.o.», year of the violation 2016, published 2016-09-27, Lok; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €590, latest 2025-05-05; CRZ 10801408; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DUMBO TRANS, S.R.O. · 47318953",null],["IČO","47318953",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 590",null],["Found","4 October 2026",null],["Code","SK-11425",null],["Reference","47318953",null],["Reference","2016-09-27",null],["Reference","2025-05-05",null],["Reference","10801408",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DUMBO TRANS, S.R.O.» (IČO 47318953) — on the list «DUMBO TRANS, s.r.o.», year of the violation 2016, published 2016-09-27, Lok; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €590, latest 2025-05-05; CRZ 10801408; 343/2015 § 32 ods. 1 b), c)","entity":"75ed0224"},"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-11425/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11425/index.json"}