🇸🇰 Rozpočtová organizácia · Bratislava - mestská časť Staré Mesto · SK
Ministerstvo financií Slovenskej republiky
IČO00151742DIČ2020798351VAT IDSK2020798351LEI097900BHFM0000074794NACE8411 · Všeobecná verejná správaEST.1991 · 35y
Compliance · StandardCredit · A · 87/100NIS2 · Essential500–999 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 87/100
A
87/100
Top-tier creditworthiness · very low 12-month default risk.
↑ Better than peer median
NIS2 directiveREGULATED
Essential entity
Annex · public-admin. Subject to 24-hour incident reporting + biennial audit.
Overview / 01
Key figures at a glance.
Employees
500–999
CRZ contracts
6117
Σ 444.72 mil. €
EU projects
55
Σ 102.64 mil. €
Credit score
A· 87/100
Founded
1991
· 35 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Standard
All risk signals within acceptable thresholds. No sanctions, no politically exposed persons, no insolvency proceedings, no tax debt, no shell-address concentration. Suitable for standard customer-onboarding workflows without enhanced due diligence.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
87 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
EssentialEntity classification
Ministerstvo financií Slovenskej republiky is classified as a essential entity under Annex I · public-admin. The company is obliged to notify cybersecurity incidents within 24 hours, undergo an external audit once every two years, and register with NÚKIB.
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 |
|---|---|---|---|
| 2011-02-16 | Ministerstvo financií SR | Zmluva o úprave vzájomných práv a povinností súvisiacich s čerpaním úver.prostriedkov v súlade s Dohodou o financovaní medzi Európskou investičnou bankou a Slov republikou–Rámcový úver na financovanie priorit.projektov v rámci Nár.strateg.rámca 2007-2013 | 1300 mil. € |
| 2011-02-05 | Ministerstvom financií SR | Zmluva o úprave vzájomných práv a povinností súvisiacich s čerpaním úver.prostriedkov v súlade s Dohodou o financovaní medzi Európskou investičnou bankou a Slov republikou–Rámcový úver na financovanie priorit.projektov v rámci Nár.strateg.rámca 2007-2013 | 1300 mil. € |
| 2022-12-02 | Ministerstvo pôdohospodárstva a rozvoja vidieka SR | Zmluva o úprave vzťahov v súvislosti s použitím štátnych finančných aktív | 250 mil. € |
| 2012-05-29 | Železničná spoločnosť CARGO SLOVAKIA, a.s. | Dodatok č. 5 k Zmluve o návratnej finančnej výpomoci č. MF/013219/2009-441 | 165.97 mil. € |
| 2011-05-18 | Ministerstvo dopravy, výstavby a regionálneho rozvoja SR | Zmluva o o prevode správy záväzkov Slovenskej republiky, v správe Ministerstva dopravy, výstavby a regionálneho rozvoja Slovenskej republiky, voči Železniciam Slovenskej republiky na Ministerstvo financií Slovenskej republiky | 104.53 mil. € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
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
Ministerstvo financií Slovenskej republikyRPO
Registered office
Bratislava - mestská časť Staré Mesto, Štefanovičova 5, 81782, Slovenská republika
Incorporated
1991-10-25 · 35 years
Legal form
Rozpočtová organizáciaRPO
IČO
00151742RPO
DIČ
2020798351FS
IČ DPH
SK2020798351 · activeFS
LEI
097900BHFM0000074794GLEIF
NACE
8411 · Všeobecná verejná správa
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/00151742/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/00151742/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00151742", # "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.