WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ARW, S.R.O. · 43801943

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 «ARW, S.R.O.» (IČO 43801943) — on the list «ARW, s.r.o.», year of the violation 2016, published 2016-07-08, Dunajská Streda; buyer Všeobecná zdravotná poisťovňa, a.s.; contracts after publication: 4 for €55,497, latest 2026-03-30; CRZ 8950643, 9647766, 10639536, 12192421; 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
ARW, S.R.O. · 43801943
IČO
43801943
Buyer
Všeobecná zdravotná poisťovňa, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 55,497
Found
4 October 2026
Code
SK-11016
Reference
43801943
Reference
2016-07-08
Reference
2026-03-30
Reference
10639536
Reference
12192421
Reference
343/2015

Other records of this company7

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Tax debtor receives a public contract
  3. 034 October 2026Findings · Social insurance debtor receives a public contract
  4. 044 October 2026Findings · Social insurance debtor receives a public contract
  5. 054 October 2026Findings · Health insurance debtor receives a public contract
  6. 064 October 2026Findings · Health insurance debtor receives a public contract
  7. 074 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration