{"record":{"code":"SK-11517","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"SLOVLEPEX, A.S. · 31625509","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":10822.51,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31625509","2024-11-05","2025-09-24","11389573","343/2015"],"id":"SK-11517","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11517/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11517/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLOVLEPEX, A.S.» (IČO 31625509) — on the list «Slovlepex, a.s.», year of the violation 2024, published 2024-11-05, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,823, latest 2025-09-24; CRZ 11389573; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","SLOVLEPEX, A.S. · 31625509",null],["IČO","31625509",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 10,823",null],["Found","4 October 2026",null],["Code","SK-11517",null],["Reference","31625509",null],["Reference","2024-11-05",null],["Reference","2025-09-24",null],["Reference","11389573",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «SLOVLEPEX, A.S.» (IČO 31625509) — on the list «Slovlepex, a.s.», year of the violation 2024, published 2024-11-05, Dolný Kubín; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €10,823, latest 2025-09-24; CRZ 11389573; 343/2015 § 32 ods. 1 b), c)","entity":"d3672b81"},"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-11517/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11517/index.json"}