🇸🇰 Družstvo · Veľké Kosihy · SK
Poľnohospodárske družstvo Veľké Kosihy
IČO00363146DIČ2020398655VAT IDSK7120001658LEI097900CAKA0000241408NACE0146 · Chov ošípanýchEST.1991 · 35y
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
4
Σ 22k €
Credit score
A+· 94/100
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
Registered
A+
94 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
70
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Poľnohospodárske družstvo Veľké Kosihy 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 |
|---|---|---|---|
| 2024-11-23 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2024/00162 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 8 169 € |
| 2023-11-22 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2023/00348 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 8 090 € |
| 2022-11-03 | Pôdohospodárska platobná agentúra | Zmluva č.SPP2022/00479 o poskytnutí dotácie na platby poistného v poľnohospodárskej prvovýrobe | 5 347 € |
| 2012-10-12 | Plemenárske služby Slovenskej republiky, š. p. | Zmluva o poskytnutí služby č. 3635/2012/VDJ | 4 248 € |
| 2012-10-12 | Plemenárske služby Slovenskej republiky, š. p. | Zmluva o poskytnutí služby č.147/2012/KTPM | 1 598 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IÁ
Podpredseda predstavenstva
Ing. Ákos Bartalos
ÁS
Člen dozorného orgánu
Ákos Szendi
PS
Člen dozorného orgánu
Péter Szinghoffer
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Péter Tündök | Člen dozorného orgánu | 2021-01-01 | — |
| Ing. Jozef Bartalos | člen predstavenstva | 2013-10-01 | — |
| Štefan Szendi | predseda | 2008-06-27 | — |
| Alžbeta Tóthová | Člen dozorného orgánu | 2014-07-01 | 2020-12-28 |
| Alžbeta Tóthová | Člen dozorného orgánu | 2014-07-01 | 2020-12-31 |
| Eugen Töltési | Člen dozorného orgánu | 2014-07-01 | 2020-12-28 |
| Eugen Töltési | Člen dozorného orgánu | 2014-07-01 | 2019-07-08 |
| Ľudovít Kovács | Člen dozorného orgánu | 2014-07-01 | 2020-12-31 |
| Ľudovít Kovács | Člen dozorného orgánu | 2014-07-01 | 2020-12-28 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Jozef BartalosPEP
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 Veľké KosihyRPO
Registered office
Hlavná
Incorporated
1991-01-01 · 35 years
Legal form
DružstvoRPO
IČO
00363146RPO
DIČ
2020398655FS
IČ DPH
SK7120001658 · activeFS
LEI
097900CAKA0000241408GLEIF
NACE
0146 · Chov ošípaných
NUTS region
Nitriansky kraj
Municipality
Veľké Kosihy
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/00363146/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/00363146/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00363146", # "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.