WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Zoznam, s.r.o. · 36029076

Why it is here

Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «Zoznam, s.r.o.» (IČO 36029076) — on the list «Zoznam, s.r.o.», year of the violation 2026, published 2026-06-17, Bratislava - mestská časť Ružinov; buyer Všeobecná zdravotná poisťovňa a.s.; contracts after publication: 1 for €24,600, latest 2026-09-07; CRZ 12770077; 343/2015 § 32 ods. 1 b), c).

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.

Details

Company / subject
Zoznam, s.r.o. · 36029076
IČO
36029076
Buyer
Všeobecná zdravotná poisťovňa a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 24,600
Found
4 October 2026
Code
SK-11792
Reference
36029076
Reference
2026-06-17
Reference
2026-09-07
Reference
12770077
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration