WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

JD Arch spol. s r.o. · 45891630

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 «JD Arch spol. s r.o.» (IČO 45891630) — on the list «JDArch, spol. s r.o.», year of the violation 2020, published 2021-02-25, Šaľa; buyer Nitriansky samosprávny kraj; contracts after publication: 1 for €2,600, latest 2022-11-03; CRZ 7085337; 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
JD Arch spol. s r.o. · 45891630
IČO
45891630
Buyer
Nitriansky samosprávny kraj
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 2,600
Found
4 October 2026
Code
SK-10670
Reference
45891630
Reference
2021-02-25
Reference
2022-11-03
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration