WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

NEC ARTE spol. s r.o. · 34124578

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 «NEC ARTE spol. s r.o.» (IČO 34124578) — on the list «NEC ARTE spol. s r.o.», year of the violation 2015, published 2015-09-23, Komárno; buyer KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.; contracts after publication: 1 for €14,890, latest 2024-04-08; CRZ 9182551; 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
NEC ARTE spol. s r.o. · 34124578
IČO
34124578
Buyer
KOMVaK - Vodárne a kanalizácie mesta Komárna, a.s.
Indicator
Supplier with grounds for VAT deregistration
Amount
EUR 14,890
Found
4 October 2026
Code
SK-11066
Reference
34124578
Reference
2015-09-23
Reference
2024-04-08
Reference
343/2015

Other records of this company4

  1. 014 October 2026Findings · Supplier with grounds for VAT deregistration
  2. 024 October 2026Findings · Supplier with grounds for VAT deregistration
  3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
  4. 044 October 2026Findings · Supplier with grounds for VAT deregistration

JSONFindings · Supplier with grounds for VAT deregistration