🇸🇰 Družstvo · Malženice · SK
Poľnohospodárske družstvo Malženice
IČO00699390DIČ2020394871VAT IDSK2020394871NACE0111 · Pestov.obilnínEST.1991 · 35y
Compliance · StandardCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 89/100
A
89/100
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
0
CRZ contracts
13
Σ 281k €
Credit score
A· 89/100
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
89 / 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 Malženice 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 |
|---|---|---|---|
| 2019-09-05 | Pôdohospodárska platobná agentúra | Zmluva č. 39601/2019/710 o poskytnutí dotácie na náhradu škôd spôsobených nepriznivou poveternostnou udaloťou, ktorú možno prirovnať k prírodnej katastrofe | 73k € |
| 2017-01-27 | Pôdohospodárska platobná agentúra | ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU č. 041TT060011 | 60k € |
| 2016-07-29 | Plemenárske služby Slovenskej republiky, š. p. | 2473/2016/dojnice | 50k € |
| 2022-12-05 | Pôdohospodárska platobná agentúra | Zmluva č.SMS2022/01662 o poskytnutí dotácie na sucho | 40k € |
| 2023-11-09 | Pôdohospodárska platobná agentúra | Zmluva č.SPZ2023/02123 o poskytnutí pomoci vo forme úľav na environmentálnych daniach | 37k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Člen družstva poverený členskou schôdzou
Ing. Marek Mačaj
ML
Člen družstva poverený členskou schôdzou
Mgr. Lucia Mačajová
IJ
Predseda
Ing. Juraj Mačaj
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Marek Mačaj | Člen družstva poverený členskou schôdzou | 2025-01-24 | 2025-09-11 |
| Mgr. Lucia Mačajová | Člen družstva poverený členskou schôdzou | 2025-01-24 | 2025-09-11 |
| Ing. Juraj Mačaj | Predseda | 2024-01-24 | 2025-09-11 |
| Ing. Juraj Mačaj | Predseda predstavenstva | 2023-11-29 | 2024-02-05 |
| Ing. Marek Mačaj | Člen predstavenstva | 2023-11-29 | 2024-02-05 |
| Ivan Lietavec | Člen dozorného orgánu | 2023-11-29 | 2024-02-05 |
| Katarína Sedláková | Člen dozorného orgánu | 2023-11-29 | 2024-02-05 |
| Mgr. Anna Chudá | Člen dozorného orgánu | 2023-11-29 | 2024-02-05 |
| Mgr. Lucia Mačajová | Podpredseda predstavenstva | 2023-11-29 | 2024-02-05 |
Network preview
Štatutári (3)
Prepojené firmy (5)
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
Poľnohospodárske družstvo MalženiceRPO
Incorporated
1991-01-01 · 35 years
Legal form
DružstvoRPO
IČO
00699390RPO
DIČ
2020394871FS
IČ DPH
SK2020394871 · activeFS
NACE
0111 · Pestov.obilnín
NUTS region
Trnavský kraj
Municipality
Malženice
Country
SK
IBAN
SK3902000000000008313212FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/00699390/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/00699390/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "00699390", # "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.