{"record":{"code":"SK-11528","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"LOCE S.R.O. · 47785900","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":771.69,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47785900","2020-01-04","2025-10-08","11455870","343/2015"],"id":"SK-11528","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOCE S.R.O.» (IČO 47785900) — on the list «LOCE s.r.o.», year of the violation 2019, published 2020-01-04, Holice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €772, latest 2025-10-08; CRZ 11455870; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","LOCE S.R.O. · 47785900",null],["IČO","47785900",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 772",null],["Found","4 October 2026",null],["Code","SK-11528",null],["Reference","47785900",null],["Reference","2020-01-04",null],["Reference","2025-10-08",null],["Reference","11455870",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «LOCE S.R.O.» (IČO 47785900) — on the list «LOCE s.r.o.», year of the violation 2019, published 2020-01-04, Holice; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €772, latest 2025-10-08; CRZ 11455870; 343/2015 § 32 ods. 1 b), c)","entity":"4f86e084"},"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-19211/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19211/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-20696/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-20696/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20010/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20010/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11528/index.json"}