WORLDWIDE‑CORRUPTION

Slovakia · Findings · Supplier with grounds for VAT deregistration

Arrabella s.r.o. · 36620815

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 «Arrabella s.r.o.» (IČO 36620815) — on the list «Arrabella s.r.o.», year of the violation 2024, published 2024-12-06, Žiar nad Hronom; buyer Mesto Žiar nad Hronom; contracts after publication: 2 for €0, latest 2025-01-22; CRZ 10320443, 10324729; 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
Arrabella s.r.o. · 36620815
IČO
36620815
Buyer
Mesto Žiar nad Hronom
Indicator
Supplier with grounds for VAT deregistration
Found
4 October 2026
Code
SK-11280
Reference
36620815
Reference
2024-12-06
Reference
2025-01-22
Reference
10320443
Reference
10324729
Reference
343/2015

JSONFindings · Supplier with grounds for VAT deregistration