{"record":{"code":"SK-11598","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"FELIPPE CONSULTING S.R.O. · 47367750","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3810.96,"currency":"EUR","records":0,"found":"2026-10-04","refs":["47367750","2023-07-22","2025-12-29","11828564","343/2015"],"id":"SK-11598","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11598/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11598/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FELIPPE CONSULTING S.R.O.» (IČO 47367750) — on the list «FELIPPE Consulting s.r.o.», year of the violation 2023, published 2023-07-22, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,811, latest 2025-12-29; CRZ 11828564; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","FELIPPE CONSULTING S.R.O. · 47367750",null],["IČO","47367750",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,811",null],["Found","4 October 2026",null],["Code","SK-11598",null],["Reference","47367750",null],["Reference","2023-07-22",null],["Reference","2025-12-29",null],["Reference","11828564",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «FELIPPE CONSULTING S.R.O.» (IČO 47367750) — on the list «FELIPPE Consulting s.r.o.», year of the violation 2023, published 2023-07-22, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,811, latest 2025-12-29; CRZ 11828564; 343/2015 § 32 ods. 1 b), c)","entity":"9c71b00a"},"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-19859/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-19859/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-21321/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-21321/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-20511/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-20511/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-11598/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11598/index.json"}