🇸🇰 Rozpočtová organizácia · Bratislava - mestská časť Staré Mesto · SK
Puncový úrad Slovenskej republiky
IČO00002551DIČ2020801475VAT IDSK2020801475NACE7120 · Technické testovanieEST.1988 · 38y
Compliance · Enhanced DDCredit · B · 75/10010–19 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record
Credit standingB · 75/100
B
75/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
10–19
CRZ contracts
7
Σ 0 €
Credit score
B· 75/100
Founded
1988
· 38 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
174 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
B
75 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Public-sector track record
85
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Puncový úrad Slovenskej republiky does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
View statute →
Financials / 03
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2024-03-18 | Slovenská republika - Okresný úrad Košice | Zmluva č. 138 619 2024 o prevode správy hnuteľného majetku štátu uzatvorená podľa § 9 zákona č. 278/1993 Z. z. o správe majetku štátu v znení neskorších predpisov | 0 € |
| 2024-01-16 | SR-Okresný úrad Banská Bystrica | Zmluva o prevode správy č. 13/2023/MPO | 0 € |
| 2023-09-14 | SR - Okresný úrad Banská Bystrica | Zmluva o prevode správy č. 10/2023/MPO | 0 € |
| 2023-09-14 | SR - Okresný úrad Banská Bystrica | Zmluva o prevode správy č. 11/2023/MPO | 0 € |
| 2023-07-19 | SR - Okresný úrad Banská Bystrica | Zmluva o prevode správy č. 7/2023/MPO uzatvorená v súlade s § 9 zákona NR SR č. 278/1993 Z.z. o správe majetku štátu v znení neskorších predpisov | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Riaditeľ
Ing. Mgr. Vladimír Balaščák
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners
No RPVS record on file for this entity — it likely does not contract with the public sector.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 12 fields.
Legal name
Puncový úrad Slovenskej republikyRPO
Registered office
Bratislava - mestská časť Staré Mesto, Medená 93/10, 81456, Slovenská republika
Incorporated
1988-05-01 · 38 years
Legal form
Rozpočtová organizáciaRPO
IČO
00002551RPO
DIČ
2020801475FS
IČ DPH
SK2020801475 · activeFS
NACE
7120 · Technické testovanie
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
Website
Location
Coordinates: OSM POI match (osm_pois). Approximate. Open in OpenStreetMap →
For developers / 10
Get this company in one call.
GET /api/v1/companies/00002551/full
# Full company graph — 14 sections in one call (~30 kB JSON) curl -H "Authorization: Bearer sk_live_…" \ -H "Accept: application/json" \ "https://entyrix.com/api/v1/companies/00002551/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00002551", # "compliance": { "tier": "STANDARD", "signals": [ … ] }, # "credit": { "grade": "A", "score": 82 }, # "nis2": { "scope": "essential" }, # "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … } # }
Sources / 11
Audit log — every fact, every source.
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Every fact on this page is backed by a primary public registry. Entyrix consolidates the open data into a single REST API so it can be searched, filtered and joined across countries.