{"record":{"code":"SK-11804","indicator":"Supplier with grounds for VAT deregistration","class_b":false,"subject":"ARW, s.r.o. · 43801943","buyer":"Západoslovenská vodárenská spoločnosť, a.s.","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["43801943","2016-07-08","2026-09-23","12834112","343/2015"],"id":"SK-11804","html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/index.json","why":"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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-09-23; CRZ 12834112; 343/2015 § 32 ods. 1 b), c).","facts":[["Company / subject","ARW, s.r.o. · 43801943",null],["IČO","43801943",null],["Buyer","Západoslovenská vodárenská spoločnosť, a.s.",null],["Indicator","Supplier with grounds for VAT deregistration",null],["Found","4 October 2026",null],["Code","SK-11804",null],["Reference","43801943",null],["Reference","2016-07-08",null],["Reference","2026-09-23",null],["Reference","12834112",null],["Reference","343/2015",null]],"summary":"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 Západoslovenská vodárenská spoločnosť, a.s.; contracts after publication: 1 for €0, latest 2026-09-23; CRZ 12834112; 343/2015 § 32 ods. 1 b), c)","entity":"6b1cc7d0"},"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/tax-debt/SK-12514/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-12514/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13830/","json":"https://worldwide-corruption.com/record/slovakia/findings/tax-debt/SK-13830/index.json","record":"Findings · Tax debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17743/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-17743/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-19028/","json":"https://worldwide-corruption.com/record/slovakia/findings/sp-debt/SK-19028/index.json","record":"Findings · Social insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15347/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-15347/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16881/","json":"https://worldwide-corruption.com/record/slovakia/findings/vszp-debt/SK-16881/index.json","record":"Findings · Health insurance debtor receives a public contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11016/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11016/index.json","record":"Findings · Supplier with grounds for VAT deregistration","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/","json":"https://worldwide-corruption.com/record/slovakia/findings/vat-ghost/SK-11804/index.json"}