{"record":{"code":"SK-11640","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"CHEMES, a.s. Humenné v konkurze · 31695426","buyer":"TH Správa, s.r.o.","amount":20155.78,"currency":"EUR","records":0,"found":"2026-10-04","refs":["31695426","2025-02-01","2026-06-16","11966038","12526850","343/2015"],"id":"SK-11640","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11640/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11640/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHEMES, a.s. Humenné v konkurze» (IČO 31695426) — on the list «CHEMES, a.s. Humenné v konkurze», year of the violation 2024, published 2025-02-01, Humenné; buyer TH Správa, s.r.o.; contracts after publication: 2 for €20,156, latest 2026-06-16; CRZ 11966038, 12526850; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","CHEMES, a.s. Humenné v konkurze · 31695426",null],["IČO","31695426",null],["Buyer","TH Správa, s.r.o.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 20,156",null],["Found","4 October 2026",null],["Code","SK-11640",null],["Reference","31695426",null],["Reference","2025-02-01",null],["Reference","2026-06-16",null],["Reference","11966038",null],["Reference","12526850",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «CHEMES, a.s. Humenné v konkurze» (IČO 31695426) — on the list «CHEMES, a.s. Humenné v konkurze», year of the violation 2024, published 2025-02-01, Humenné; buyer TH Správa, s.r.o.; contracts after publication: 2 for €20,156, latest 2026-06-16; CRZ 11966038, 12526850; 343/2015 § 32 ods. 1 b), c)","entity":"b15b2b4f"},"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-12278/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12278/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-17486/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17486/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-15176/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15176/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-11640/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11640/index.json"}