AKCIOVÁ SPOLOČNOSŤ Enhanced DD

🇸🇰 TATRA ESTATE a.s.

  • IČO00168653
  • DIČ2020313119
  • IČ DPHSK2020313119
  • NACE6820 · Prenájom vlast.nehnuteľ.

Akciová spoločnosť, registered 1992, based in Bratislava - mestská časť Staré Mesto, SK. Operates in Prenájom vlast.nehnuteľ., 8 public contracts on file.

Watch Share JSON CSV
Compliance tier Enhanced DD Enhanced due diligence
Credit grade A+ · 92/100 Very low default risk
NIS2 scope Out of scope Not regulated
Revenue – No filings on record
Employees 5–9 Headcount band
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
5–9
CRZ contracts
8
Σ 1 400 €
Credit score
A+· 92/100
Founded
1992
· 34 years

Compliance tier: Enhanced DD. Active since 1992. No active sanctions, debt or insolvency flags.

Compliance / 02

Risk signals across 10 checks.

As of 2026-05-12
Daily refresh
Compliance verdict
Enhanced DD

Soft signals detected — PEP exposure, court history or tax debt. Recommend enhanced due diligence before onboarding.

Sanctions (OFAC + EU + UN + UK) Clear
PEP exposure Linked
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+
92 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
Public-sector track record 90
Financials / 03

Five-year statement history.

As of 2026-05-11
RUZ audited filings

No financial filings available.

—
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

AV
Člen dozorného orgánu
Albert Varga
Since 2023-12-21
KV
Člen dozorného orgánu
Krištof Varga
Since 2023-12-21
AV
Predstavenstvo
Arthur Varga
Since 2021-11-16

Further board members

NameRoleFromTo
Csaba Géza Varga podpredseda predstavenstva 2020-07-21 —
Peter Masár Člen dozorného orgánu 2020-07-21 —
JUDr. Daniela Vargová predseda predstavenstva 2016-06-23 —
JUDr. Jozef Urban Člen dozorného orgánu 2020-07-21 2024-02-28
JUDr. Jozef Urban Člen dozorného orgánu 2020-07-21 2023-12-20
JUDr. Jozef Opet Člen dozorného orgánu 2016-06-23 2023-12-20
JUDr. Jozef Opet Člen dozorného orgánu 2016-06-23 2024-02-28
JUDr. Juraj Pivovárči člen predstavenstva 2016-06-23 2021-11-30
JUDr. Juraj Pivovárči člen predstavenstva 2016-06-23 2021-10-27

Beneficial owners

No RPVS UBO record on file. May indicate non-VS partner status.
Registers / 05

Canonical identifiers across 13 fields.

As of 2026-05-01
Registry refresh
Legal name
TATRA ESTATE a.s.RPO
Registered office
Čulenova 5, 5A
Incorporated
1992-12-14 · 34 years
Legal form
Akciová spoločnosťRPO
IČO
00168653RPO
DIČ
2020313119FS
IČ DPH
SK2020313119 · activeFS
NACE
6820 · Prenájom vlast.nehnuteľ.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Staré Mesto
Country
SK
IBAN
SK1902000000000000216012FS
Bank accounts
1 registeredFS
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-11
CRZ
8 contracts 1 400 € total value 2025-11-17 most recent
DateBuyerSubjectValue
2025-11-11 Centrum pre deti a rodiny Snina Darovacia zmluva 600 €
2024-11-29 Centrum pre deti a rodiny Snina Darovacia zmluva 300 €
2022-11-16 Centrum pre deti a rodiny Snina Darovacia Zmluva 300 €
2021-12-03 Centrum pre deti a rodiny Snina Darovacia zmluva 200 €
2020-12-09 Centrum pre deti a rodiny Spišská Belá Darovacia zmluva 200 €
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
TATRA ESTATE a.s. does not fall under NIS2 scope based on NACE code, size and turnover thresholds.
Act 366/2024 Z.z.
View statute →
News & filings / 09

Recent regulatory mentions.

As of 2026-05-11
OV bulletin
No regulatory events on file for this entity.
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/00168653/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/00168653/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "00168653",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 1d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 1d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Fresh · 1d

Every fact on this page links to a primary public registry. Entyrix does not repaint or sell exclusive access — we make EU public-registry data observable, queryable and joinable.

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