{"record":{"code":"SK-10511","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARC International, s.r.o. · 44490437","buyer":"„VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky","amount":85680.02000000002,"currency":"EUR","records":0,"found":"2026-10-04","refs":["44490437","2017-02-10","2026-01-30","10427679","10427688","343/2015"],"id":"SK-10511","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","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 „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).","facts":[["Company / subject","ARC International, s.r.o. · 44490437",null],["IČO","44490437",null],["Buyer","„VEK NÁDEJE“, Zariadenie sociálnych služieb Nové Zámky",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 85,680",null],["Found","4 October 2026",null],["Code","SK-10511",null],["Reference","44490437",null],["Reference","2017-02-10",null],["Reference","2026-01-30",null],["Reference","10427679",null],["Reference","10427688",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 „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)","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-10322/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10322/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-10511/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10511/index.json"}