Slovakia · Findings · Supplier with grounds for VAT deregistration
ARC International, s.r.o. · 44490437
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 «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 „VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky; contracts after publication: 10 for €85,680, latest 2026-01-30; CRZ 6329677, 7457046, 8591587, 8686654, 8998823, 9706549, 10427679, 10427688; 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
- ARC International, s.r.o. · 44490437
- IČO
- 44490437
- Buyer
- „VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- EUR 85,680
- Found
- 4 October 2026
- Code
- SK-10511
- Reference
- 44490437
- Reference
- 2017-02-10
- Reference
- 2026-01-30
- Reference
- 10427679
- Reference
- 10427688
- Reference
- 343/2015