🇸🇰 Družstvo · Banská Bystrica - Podlavice · SK
Poľnohospodárske družstvo Banská Bystrica časť P o d l a v i c e
IČO00189251DIČ2020459265VAT IDSK2020459265NACE0145 · Chov oviec a kôzEST.1972 · 54y
Compliance · StandardCredit · A+ · 94/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 94/100
A+
94/100
Top-tier creditworthiness · very low 12-month 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
13
Σ 213k €
Credit score
A+· 94/100
Founded
1972
· 54 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
Registered
A+
94 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Poľnohospodárske družstvo Banská Bystrica časť P o d l a v i c e 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 |
|---|---|---|---|
| 2022-11-30 | Pôdohospodárska platobná agentúra | Zmluva č.SMS2022/00221 o poskytnutí dotácie na sucho | 45k € |
| 2016-07-25 | Plemenárske služby Slovenskej republiky, š. p. | 42/2016/dojnice | 35k € |
| 2021-12-09 | Národné poľnohospodárske a potravinárske centrum | Zmluva o spolupráci č. 1516/2021/OV | 29k € |
| 2022-10-17 | Pôdohospodárska platobná agentúra | Zmluva č.SPZ2022/01084 o poskytnutí pomoci vo forme úľav na environmentálnych daniach | 26k € |
| 2022-10-17 | Pôdohospodárska platobná agentúra | Zmluva č.SPZ2022/01084 o poskytnutí pomoci vo forme úľav na environmentálnych daniach | 26k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Podpredseda predstavenstva
Ing. Martin Kubiš
MB
Predseda predstavenstva
Miriam Beňová
DS
Člen predstavenstva
Dušan Styk
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Erich Voskár | Člen dozorného orgánu | 2022-11-22 | — |
| Ing. Ľuboš Kapusta | Člen dozorného orgánu | 2022-11-22 | — |
| Ing. Pavol Lupták | Člen predstavenstva | 2022-11-22 | — |
| Ingrid Škamlová | Člen predstavenstva | 2022-11-22 | — |
| Jozef Rajnoha | Člen dozorného orgánu | 2022-11-22 | — |
| Miriam Lopejská | Predseda predstavenstva | 2024-11-19 | 2026-04-17 |
| Ing. Jozef Rajnoha | Predseda predstavenstva | 2022-11-22 | 2024-12-03 |
| Ing. Jozef Rajnoha | Predseda predstavenstva | 2022-11-22 | 2024-10-31 |
| Miriam Lopejská | Podpredseda predstavenstva | 2022-11-22 | 2024-12-03 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Miriam Beňová
Martin Kubiš
Ingrid Škamlová
Pavol Lupták
Dušan Styk
Miriam Lopejská
Jozef Rajnoha
Zuzana Beňová
Ján Biely
Miroslav Greško
Ján Makan
Jozef Poliačik
Ján Riečan
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 12 fields.
Legal name
Poľnohospodárske družstvo Banská Bystrica časť P o d l a v i c eRPO
Incorporated
1972-02-25 · 54 years
Legal form
DružstvoRPO
IČO
00189251RPO
DIČ
2020459265FS
IČ DPH
SK2020459265 · activeFS
NACE
0145 · Chov oviec a kôz
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica - Podlavice
Country
SK
IBAN
SK6711000000002625098270FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/00189251/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/00189251/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00189251", # "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.