{"record":{"code":"SK-10670","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"JD Arch spol. s r.o. · 45891630","buyer":"Nitriansky samosprávny kraj","amount":2600,"currency":"EUR","records":0,"found":"2026-10-04","refs":["45891630","2021-02-25","2022-11-03","343/2015"],"id":"SK-10670","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10670/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10670/index.json","why":"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).","facts":[["Company / subject","JD Arch spol. s r.o. · 45891630",null],["IČO","45891630",null],["Buyer","Nitriansky samosprávny kraj",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Amount","EUR 2,600",null],["Found","4 October 2026",null],["Code","SK-10670",null],["Reference","45891630",null],["Reference","2021-02-25",null],["Reference","2022-11-03",null],["Reference","343/2015",null]],"summary":"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)","entity":"971048b8"},"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/vat-ghost/SK-10670/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-10670/index.json"}