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