WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

ARC Import s.r.o. · 44102321

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 «ARC Import s.r.o.» (IČO 44102321) — on the list «ARC import, s. r. o.», year of the violation 2017, published 2017-05-11, Nové Zámky; buyer NOVOVITAL; contracts after publication: 2 for €0, latest 2025-12-31; CRZ 9006102, 11882745; 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
ARC Import s.r.o. · 44102321
IČO
44102321
Buyer
NOVOVITAL
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11029
Reference
44102321
Reference
2017-05-11
Reference
2025-12-31
Reference
11882745
Reference
343/2015

Other records of this company3

  1. 014 October 2026Findings · Tax debtor receives a public contract
  2. 024 October 2026Findings · Social insurance debtor receives a public contract
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration