{"record":{"code":"SK-11775","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"U RICHTÁRA, S.R.O. PREŠOV · 36483583","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":4407.04,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36483583","2023-01-10","2026-08-04","12691981","343/2015"],"id":"SK-11775","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11775/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11775/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «U RICHTÁRA, S.R.O. PREŠOV» (IČO 36483583) — on the list «U Richtára, s.r.o. Prešov», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,407, latest 2026-08-04; CRZ 12691981; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","U RICHTÁRA, S.R.O. PREŠOV · 36483583",null],["IČO","36483583",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 4,407",null],["Found","4 October 2026",null],["Code","SK-11775",null],["Reference","36483583",null],["Reference","2023-01-10",null],["Reference","2026-08-04",null],["Reference","12691981",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «U RICHTÁRA, S.R.O. PREŠOV» (IČO 36483583) — on the list «U Richtára, s.r.o. Prešov», year of the violation 2022, published 2023-01-10, Prešov; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €4,407, latest 2026-08-04; CRZ 12691981; 343/2015 § 32 ods. 1 b), c)","entity":"9974ff72"},"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-13574/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13574/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13774/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13774/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-18771/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18771/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18954/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-18954/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-16469/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16469/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16717/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16717/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-11796/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11796/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-11775/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11775/index.json"}