{"record":{"code":"SK-11718","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ESOUL S.R.O. · 51717131","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1677.15,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51717131","2021-02-25","2026-05-28","12421512","343/2015"],"id":"SK-11718","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11718/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11718/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ESOUL S.R.O.» (IČO 51717131) — on the list «esoul s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,677, latest 2026-05-28; CRZ 12421512; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ESOUL S.R.O. · 51717131",null],["IČO","51717131",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,677",null],["Found","4 October 2026",null],["Code","SK-11718",null],["Reference","51717131",null],["Reference","2021-02-25",null],["Reference","2026-05-28",null],["Reference","12421512",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ESOUL S.R.O.» (IČO 51717131) — on the list «esoul s.r.o.», year of the violation 2020, published 2021-02-25, Poprad; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,677, latest 2026-05-28; CRZ 12421512; 343/2015 § 32 ods. 1 b), c)","entity":"caff5acd"},"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-13069/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13069/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-18267/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18267/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-15762/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15762/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-11718/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11718/index.json"}