{"record":{"code":"SK-10322","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC International, s.r.o. · 44490437","buyer":"Úrad práce, sociálnych vecí a rodiny Nové Zámky","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44490437","2017-02-10","2021-01-05","343/2015"],"id":"SK-10322","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/index.json","why":"Indicator “Supplier with grounds for VAT deregistration”: VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-05; CRZ 4698422, 5432731; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARC International, s.r.o. · 44490437",null],["IČO","44490437",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-10322",null],["Reference","44490437",null],["Reference","2017-02-10",null],["Reference","2021-01-05",null],["Reference","343/2015",null]],"summary":"VAT ghost (Finančná správa ds_dphz: VAT payer with grounds for deregistration): supplier CRZ «ARC International, s.r.o.» (IČO 44490437) — on the list «ARC International, s. r. o.», year of the violation 2016, published 2017-02-10, Nové Zámky; buyer Úrad práce, sociálnych vecí a rodiny Nové Zámky; contracts after publication: 2 for €0, latest 2021-01-05; CRZ 4698422, 5432731; 343/2015 § 32 ods. 1 b), c)","entity":"1e806821"},"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-11989/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-11989/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-17226/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17226/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-14884/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-14884/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-10511/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10511/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-10322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/index.json"}