🇸🇰 Združenie (zväz, spolok, spoločnosť, klub ai.) · Šaľa · SK
Okresná asociácia telovýchovných jednôt a klubov okresu Šaľa - v likvidácii v likvidácii
IČO31195342DIČ2021452752NACE9319 · Ost.športové čin.EST.1997 · 29y
Compliance · ProhibitedCredit · F · 2/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation
Credit standingF · 2/100
F
2/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Employees
0
CRZ contracts
5
Σ 800 €
Credit score
F· 2/100
Founded
1997
· 29 years
This company is in liquidation. The legal entity is winding down; new commitments are typically not enforceable.
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Prohibited
Sanctions, public-procurement debarment, bankruptcy or liquidation detected. Engagement is prohibited under sanctions and AML rules.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
Liquidation
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
F
2 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
Public-sector track record
75
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Okresná asociácia telovýchovných jednôt a klubov okresu Šaľa - v likvidácii 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 |
|---|---|---|---|
| 2023-06-28 | Nitriansky samosprávny kraj | Zmluva č. 477/2023/ŠKOLaŠ o poskytnutí dotácie na podporu športu uzatvorenú v zmysle VZN NSK č. 3/2020 v znení neskorších zmien | 500 € |
| 2022-12-15 | Obec Vlčany | Zmluva o reklame | 150 € |
| 2022-12-22 | Obec Močenok | Zmluva o reklame | 100 € |
| 2023-01-04 | Obec Dlhá nad Váhom | Zmluva o reklame | 50 € |
| 2022-12-19 | Obec Trnovec nad Váhom | Zmluva o reklame | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ĽM
Likvidátor
Ľudovít Marinčák
JS
Iný štatutárny orgán
Jozef Sklenár
ĽK
Iný štatutárny orgán
Ľudovít Kováč
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ľudovít Marinčák | Iný štatutárny orgán | 2016-10-25 | 2023-12-16 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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 10 fields.
Legal name
Okresná asociácia telovýchovných jednôt a klubov okresu Šaľa - v likvidáciiRPO
Registered office
Horná 30
Incorporated
1997-05-12 · 29 years
Legal form
Združenie (zväz, spolok, spoločnosť, klub ai.)RPO
IČO
31195342RPO
DIČ
2021452752FS
NACE
9319 · Ost.športové čin.
NUTS region
Nitriansky kraj
Municipality
Šaľa
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/31195342/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/31195342/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31195342", # "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.