{"record":{"code":"SK-11741","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"DANUTA DRUŽSTVO · 50463802","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":872.87,"currency":"EUR","records":0,"found":"2026-10-04","refs":["50463802","2026-05-23","2026-06-16","12556491","343/2015"],"id":"SK-11741","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11741/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11741/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DANUTA DRUŽSTVO» (IČO 50463802) — on the list «DANUTA družstvo», year of the violation 2026, published 2026-05-23, Košice - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €873, latest 2026-06-16; CRZ 12556491; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","DANUTA DRUŽSTVO · 50463802",null],["IČO","50463802",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 873",null],["Found","4 October 2026",null],["Code","SK-11741",null],["Reference","50463802",null],["Reference","2026-05-23",null],["Reference","2026-06-16",null],["Reference","12556491",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «DANUTA DRUŽSTVO» (IČO 50463802) — on the list «DANUTA družstvo», year of the violation 2026, published 2026-05-23, Košice - mestská časť Staré Mesto; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €873, latest 2026-06-16; CRZ 12556491; 343/2015 § 32 ods. 1 b), c)","entity":"825047b5"},"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-12126/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12126/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-17361/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17361/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-15048/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15048/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-11741/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11741/index.json"}