Updated 24 Sept 2026

FRSociété par actions simplifiée (SAS) · v konkurze

UPTIMISTE

Watch JSON

Statusv konkurze
Registered officeAuvergne-Rhône-Alpes

Overall verdict HIGH RISK

Insolvency proceeding on record — we recommend legal due diligence before engaging.

Sanctions: clear
Court / insolvency: active
Compliance: Serious risk flags
Credit: F

Financials No filings →
Public contracts None on record →
NIS2 scope Out of scope →

In bankruptcy proceedings

IČO: 912948296
DIČ: —
VAT ID: —
LEI: —
NACE: 4791 · Wholesale and retail trade; repair of motor vehicles

Compliance verdictRECOMMENDATION

Serious risk flags

Serious register signals on record — we recommend legal due diligence before engaging.

Why? In bankruptcy

See full breakdown →

Credit standingF · 0/100

0/100

Critical risk · prepayment only.

NIS2 directiveOUT OF SCOPE

Out of scope

Not regulated by NIS2 directive.

Scope details →

Jump to section

Financials
Public contracts
Compliance
Credit score
Court cases
Sanctions
NIS2 scope
People & owners
Statutory history
Related entities
Registers
Sources
API access

Business

Financials

RUZ · last sync 21 Sept 2026
NACE 4791 · 4280 peers

No statutory financial statements on file in RUZ.

Micro / small entity — abbreviated or no RUZ reporting is required for this size band.

Score basis — even without published statements, the credit grade rests on:

Credit grade F · 0/100

Public debt N/A · SK registries only

Years active 4y

→ Full factor breakdown

Business

Public contracts

DECP

No DECP contracts found for this entity (FR supplier side).

Risk profile

Compliance signals

Refreshed 19 Sept 2026

10 signals · 5 registries

SanctionsOFAC + EU + UN + UK HMT watchlistsClear
ÚVO debarmentPublic-procurement debarment list (SK)N/A · non-SK
Criminal convictionConvicted legal-entities register (GP SR, z.91/2016)N/A · non-SK
BankruptcyActive bankruptcy proceedingsActive
LiquidationVoluntary liquidation in progressNone
RestructuringCourt-supervised restructuringNone
Tax debtTax authority debt registryN/A · non-SK
Social-ins. debtSociálna poisťovňa debt registryN/A · non-SK
Health-ins. debtVšZP + Dôvera + Union debt registersN/A · non-SK
Shared-address concentrationFirms sharing the same registered officeNone

Risk profile

Credit score factors

Refreshed 24 Sept 2026

Public-register delinquency index

E 20/100

Public-register delinquency (not trade DBT)

Konkurzné konanie

10 factors

Factor	Weight	Evidence
Liquidity	0	Bez dát likvidity / Liquidity data not collected
Solvency	0	Bez VZaS dát / No statements
Profitability	0	Bez výkazov / No statements
Payment hygiene	0	Žiadne dlhy / No outstanding debts
Filing discipline	0	Bez recentných podaní / No recent filings
Stability 5y	+2	Firma existuje 4 rokov
Sector outlook	0	Sektorový výhľad neutrálny / Neutral sector outlook
Counterparty mix	0	Iba súkromné / Private only
Court-case trend	0	Bez kartelových/sankčných konaní / No cartel/sanctions cases
Size & scale	0	Veľkostné dáta chýbajú / Size data missing

Risk profile

Court cases

1 active proceeding

Open insolvency proceedings — review filings before onboarding.

Total on file: 1
Oldest filing: 18 Sept 2026
Most recent: 18 Sept 2026

Insolvency filings · top 1 of 1

18 Sept 2026 Bankruptcy Active Jugement d'ouverture de liquidation judiciaire Greffe du Tribunal de Commerce de Clermont-Ferrand · A202601815710

Court filings limited to OV insolvency proceedings (bankruptcy, restructuring, dissolution, liquidation). Civil disputes (debt enforcement, IP, labour, commercial contracts) are not in scope.

Risk profile

Sanctions & watchlist screening

Refreshed 19 Sept 2026

Sanctions lists (EÚ/OFAC/UN/UK) · 4 lists

Direct entity

Clear

UPTIMISTE — no match on any list

UBO / ownership chain

Clear

No PEP linkage in ownership chain

Statutory bodies

Clear

All statutory members screened against 4 lists

Cross-referenced against 4 consolidated watchlists

Each feed refreshes independently — staleness flagged in red.

Watchlist	Jurisdiction	Records	Last refresh	Direct	UBO chain	Person
OFAC SDN ListUS Treasury Specially Designated Nationals	US	19,779	7d ago	✓ Clear	✓ Clear	✓ Clear
EU Consolidated ListCouncil Regulation sanctions register	EU	6,241	7d ago	✓ Clear	✓ Clear	✓ Clear
UN Security CouncilConsolidated UN sanctions list	UN	1,011	7d ago	✓ Clear	✓ Clear	✓ Clear
UK HMT ConsolidatedUK Treasury sanctions list	UK	5,120	7d ago	✓ Clear	✓ Clear	✓ Clear

Risk profile

NIS2 cybersecurity scope

Refreshed 22 Sept 2026

Slovak Act 366/2024 Z.z.
Manual review · 22 Sept 2026

Out of scope Entity class

Not in scope of NIS2 Directive based on NACE classification and size thresholds.

Network

People & ownership

Source · FR

Président de SAS (73)

VITALIY ANDREEVITCH GORBENKO

—

Network

Statutory history

Source · OV + RPO

0 Tracked individuals

1 Filings

0 Currently active

0 Sanctioned

0.0y Mean tenure

Company history · 1 filings

Chronological registry change-log from Obchodný vestník filings.

2026
2026-09-18 Other filing

Jugement d'ouverture de liquidation judiciaire

Reference

Registers

INPI RNE · OR · FS · GLEIF
Registry refresh 21 Sept 2026

Legal name: UPTIMISTEINPI RNE
Legal form: Société par actions simplifiée (SAS)INPI RNE
Registered office: Auvergne-Rhône-AlpesINPI RNE
Court register: —
Incorporated: 26 Apr 2022 · 4yINPI RNE
Share capital: —
IČO: 912948296INPI RNE
DIČ: —
VAT ID (IČ DPH): —
LEI: —
EORI: —
EUID: —
Primary activity (NACE): 4791 · Wholesale and retail trade; repair of motor vehiclesRPO/ŠÚSR

Registered office

Auvergne-Rhône-Alpes

0 No other companies on this address
2022 Address on file since 2022

No map coordinates on file yet.

Find address on the map →

Reference

Sources

Audit log — every fact, every source
10 primary sources

RPO — Register právnických osôb 6 fields · 5d (fresh · 5d)

Slovak business register: IČO, legal form, registered office, statutory body.

data.gov.sk

Cadence: weekly
License: CC-BY 4.0
Snapshot age: 5d
Hash: —

Surfaced fields

iconamelegal_formaddressestablished_onstatutary

RUZ — Register účtovných závierok 6 fields · 4d (fresh · 4d)

Annual audited financial filings 2013–latest, machine-readable.

registeruz.sk

Cadence: weekly
License: Public domain (state)
Snapshot age: 4d
Hash: —

Surfaced fields

financial_yearturnoverprofitebitdatotal_assetsequity

FS — Finančná správa 5 fields · 4d (fresh · 4d)

Tax IDs, VAT status, tax-debt + payroll-arrears lists.

financnasprava.sk

Cadence: weekly
License: Public sector info (zákon 211/2000)
Snapshot age: 4d
Hash: —

Surfaced fields

dicic_dphis_vat_payerhas_tax_debttax_reliability

OV — Obchodný vestník 4 fields · 4d (fresh · 4d)

Commercial bulletin filings, share-capital + statutory changes.

justice.gov.sk

Cadence: daily
License: Public sector info
Snapshot age: 4d
Hash: —

Surfaced fields

event_typedescriptionpublished_atissue_no

CRZ — Centrálny register zmlúv 5 fields · 4d (fresh · 4d)

Public-sector contracts where company is supplier or buyer.

crz.gov.sk

Cadence: weekly
License: CC-0
Snapshot age: 4d
Hash: —

Surfaced fields

supplier_cinauthoritysubjectsigned_onamount

Sankčné zoznamy 4 fields · 6d (fresh · 6d)

EU, OFAC, UN, UK

EÚ/OFAC/UN/UK

Cadence: daily
License: Public issuing authorities: OFAC (public domain), EU FSF (Commission Decision 2011/833/EU), UN, UK (OGL v3.0)
Snapshot age: 6d
Hash: —

Surfaced fields

is_sanctionedsanctions_targetslist_sourceadded_on

GLEIF — Global LEI Foundation 3 fields · — (no timestamp)

Legal Entity Identifier registry, ISIN + LEI cross-ref.

gleif.org

Cadence: daily
License: CC0
Snapshot age: —
Hash: —

Surfaced fields

leiparent_leiregistration_status

Entyrix Credit Scoring 3 fields · 1d (fresh · 1d)

Proprietary credit score — 10 factors, A+ to E grades.

Entyrix

Cadence: weekly
License: Proprietary
Snapshot age: 1d
Hash: —

Surfaced fields

credit_scorecredit_gradecredit_computed_at

NIS2 scoping 3 fields · 4d (fresh · 4d)

Auto-derived scope (Annex I+II × size × turnover).

Entyrix

Cadence: monthly
License: Act 366/2024 — public
Snapshot age: 4d
Hash: —

Surfaced fields

nis2_in_scopenis2_categorynis2_sector

CIS EIA/SEA — posudzovanie vplyvov na životné prostredie 4 fields · 1d (fresh · 1d)

EIA/SEA projects where the company is the proposer.

enviroportal.sk

Cadence: weekly
License: Zákon 24/2006 Z. z. — verejný register
Snapshot age: 1d
Hash: —

Surfaced fields

namestavdatum_poslednej_zmenynavrhovatel_ico

Reference

API access

REST v1 · Bearer auth
600 req/min per key

GET /api/v1/companies/912948296/full

# Full company graph — 14 sections (~30 kB JSON, p95 89ms)
curl -H "Authorization: Bearer sk_live_…" \
     -H "Accept: application/json" \
     "https://entyrix.com/api/v1/companies/912948296/full"

# {
#   "ico":        "912948296",
#   "compliance": { "tier": "PROHIBITED", "signals": [ ... ] },
#   "credit":     { "grade": "F", "score": 0 },
#   "nis2":       { "scope": null },
#   "financials": [ ... ], "officers": [ ... ], "ubo": [ ... ], "contracts": { ... }
# }

const res = await fetch(
  "https://entyrix.com/api/v1/companies/912948296/full",
  { headers: { Authorization: "Bearer sk_live_…" } }
);
const company = await res.json();

import requests

r = requests.get(
    "https://entyrix.com/api/v1/companies/912948296/full",
    headers={"Authorization": "Bearer sk_live_…"},
)
company = r.json()

Get API key API docs Try endpoint

All endpoints take a Bearer token. Free tier: 100 req/day. Paid tiers: 600 req/min.

Get notified when this company changes

Statutory bodies, sanctions, financials, compliance flags — one email when anything shifts. Free during beta. Double-opt-in confirmation; unsubscribe any time.