{"record":{"code":"SK-11717","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"POWERIA, S.R.O. · 36605905","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3945.53,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36605905","2018-10-27","2026-05-19","12421478","343/2015"],"id":"SK-11717","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «POWERIA, S.R.O.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,946, latest 2026-05-19; CRZ 12421478; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","POWERIA, S.R.O. · 36605905",null],["IČO","36605905",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,946",null],["Found","4 October 2026",null],["Code","SK-11717",null],["Reference","36605905",null],["Reference","2018-10-27",null],["Reference","2026-05-19",null],["Reference","12421478",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «POWERIA, S.R.O.» (IČO 36605905) — on the list «Poweria, s.r.o.», year of the violation 2018, published 2018-10-27, Košické Oľšany; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,946, latest 2026-05-19; CRZ 12421478; 343/2015 § 32 ods. 1 b), c)","entity":"ad883968"},"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-13068/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13068/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-18265/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18265/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-15754/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15754/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-10234/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10234/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11717/index.json"}