{"record":{"code":"SK-11618","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DELIO SPOL.S.R.O. · 35708859","buyer":"Všeobecná zdravotná poisťovňa, a. s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["35708859","2025-09-06","2026-04-10","11951684","11953604","12655904","12657454","343/2015"],"id":"SK-11618","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11618/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11618/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DELIO SPOL.S.R.O.» (IČO 35708859) — on the list «DELIO spol. s r.o.», year of the violation 2025, published 2025-09-06, Bratislava - mestská časť Dúbravka; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2026-04-10; CRZ 11951684, 11953604, 12655904, 12657454; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DELIO SPOL.S.R.O. · 35708859",null],["IČO","35708859",null],["Buyer","Všeobecná zdravotná poisťovňa, a. s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11618",null],["Reference","35708859",null],["Reference","2025-09-06",null],["Reference","2026-04-10",null],["Reference","11951684",null],["Reference","11953604",null],["Reference","12655904",null],["Reference","12657454",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DELIO SPOL.S.R.O.» (IČO 35708859) — on the list «DELIO spol. s r.o.», year of the violation 2025, published 2025-09-06, Bratislava - mestská časť Dúbravka; buyer Všeobecná zdravotná poisťovňa, a. s.; contracts after publication: 4 for €0, latest 2026-04-10; CRZ 11951684, 11953604, 12655904, 12657454; 343/2015 § 32 ods. 1 b), c)","entity":"493bef21"},"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-11618/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11618/index.json"}