{"record":{"code":"SK-11802","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"MSV HUMENNÉ, S.R.O. · 36505943","buyer":"Všeobecná zdravotná poisťovňa, a.s.","amount":1169.95,"currency":"EUR","records":0,"found":"2026-10-04","refs":["36505943","2025-02-01","2026-09-09","12824889","343/2015"],"id":"SK-11802","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11802/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11802/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MSV HUMENNÉ, S.R.O.» (IČO 36505943) — on the list «MSV Humenné, s.r.o.», year of the violation 2024, published 2025-02-01, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,170, latest 2026-09-09; CRZ 12824889; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","MSV HUMENNÉ, S.R.O. · 36505943",null],["IČO","36505943",null],["Buyer","Všeobecná zdravotná poisťovňa, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 1,170",null],["Found","4 October 2026",null],["Code","SK-11802",null],["Reference","36505943",null],["Reference","2025-02-01",null],["Reference","2026-09-09",null],["Reference","12824889",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «MSV HUMENNÉ, S.R.O.» (IČO 36505943) — on the list «MSV Humenné, s.r.o.», year of the violation 2024, published 2025-02-01, Humenné; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 1 for €1,170, latest 2026-09-09; CRZ 12824889; 343/2015 § 32 ods. 1 b), c)","entity":"75acace9"},"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-13809/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13809/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-19009/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-19009/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-11802/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11802/index.json"}