🇸🇰 Združenie (zväz, spolok, spoločnosť, klub ai.) · Liptovský Mikuláš · SK
Združenie športových klubov Jasná Liptovský Mikuláš
IČO00592358DIČ2020427860VAT IDSK2020427860NACE9312 · Čin.športových klubovEST.1990 · 36y
Compliance · StandardCredit · A · 86/1003–4 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 86/100
A
86/100
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
3–4
CRZ contracts
4
Σ 21k €
Credit score
A· 86/100
Founded
1990
· 36 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
11 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
A
86 / 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
Združenie športových klubov Jasná Liptovský Mikuláš 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 |
|---|---|---|---|
| 2020-12-16 | Ministerstvo školstva, vedy, výskumu a športu SR | Zmluva o podpore národného športového projektu v roku 2020 | 40k € |
| 2021-12-09 | NŠC | Zmluva o spoločnom uskutočnení projektu podpory v športe | 15k € |
| 2022-02-14 | NŠC | Zmluva o spoločnom uskutočnení projektu podpory v športe | 4 035 € |
| 2022-02-14 | NŠC | Zmluva o spoločnom uskutočnení projektu podpory v športe | 2 500 € |
| 2021-12-20 | NŠC | Dodatok č. 1 k Zmluve č. 02/KL/57-2021 o spoločnom uskutočnení projektu podpory v športe | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
AP
Iný štatutárny orgán
Anton Považský
PŠ
Iný štatutárny orgán
Pavel Šiarnik
ML
Iný štatutárny orgán
Miroslav Lobo
Network preview
Štatutári (2)
Prepojené firmy (5)
Beneficial owners (RPVS)
Anton Považský
Pavel Šiarnik
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 13 fields.
Legal name
Združenie športových klubov Jasná Liptovský MikulášRPO
Registered office
Vajanského 30
Incorporated
1990-07-16 · 36 years
Legal form
Združenie (zväz, spolok, spoločnosť, klub ai.)RPO
IČO
00592358RPO
DIČ
2020427860FS
IČ DPH
SK2020427860 · activeFS
NACE
9312 · Čin.športových klubov
NUTS region
Žilinský kraj
Municipality
Liptovský Mikuláš
Country
SK
IBAN
SK5902000000002514576057FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/00592358/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/00592358/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00592358", # "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.