{"record":{"code":"SK-11726","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DSCS LOGISTIC S.R.O. · 51907593","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":3708.73,"currency":"EUR","records":0,"found":"2026-10-04","refs":["51907593","2025-11-01","2026-06-11","12479177","343/2015"],"id":"SK-11726","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSCS LOGISTIC S.R.O.» (IČO 51907593) — on the list «DSCs Logistic s.r.o.», year of the violation 2025, published 2025-11-01, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,709, latest 2026-06-11; CRZ 12479177; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DSCS LOGISTIC S.R.O. · 51907593",null],["IČO","51907593",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 3,709",null],["Found","4 October 2026",null],["Code","SK-11726",null],["Reference","51907593",null],["Reference","2025-11-01",null],["Reference","2026-06-11",null],["Reference","12479177",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DSCS LOGISTIC S.R.O.» (IČO 51907593) — on the list «DSCs Logistic s.r.o.», year of the violation 2025, published 2025-11-01, Svätý Peter; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €3,709, latest 2026-06-11; CRZ 12479177; 343/2015 § 32 ods. 1 b), c)","entity":"0edd795d"},"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-13160/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13160/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-18361/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18361/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11726/index.json"}