🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK
TOPPRES D.A., spol. s r.o.
IČO31621902DIČ2020455800VAT IDSK2020455800NACE4726 · Maloobchod s tabak.výr.EST.1995 · 31y
Compliance · StandardCredit · A+ · 100/100150–199 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 32 firms share address
Credit standingA+ · 100/100
A+
100/100
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.
Revenue · 2025
37.05mil. €
↘ -0.1% YoY
EBITDA · 2025
602k €
Net profit · 2025
332k €
Total assets
3.72mil. €
Employees
150–199
CRZ contracts
10
Σ 101 €
Credit score
A+· 100/100
Founded
1995
· 31 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
32 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
100 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
TOPPRES D.A., spol. s r.o. 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
Five-year statement history.
Revenue
Profit
| Year | Revenue | EBITDA | Profit | Total assets | Filing |
|---|---|---|---|---|---|
| 2025 | 37.05 mil. € | 602k € | 332k € | 3.72 mil. € | RUZ filing |
| 2024 | 37.09 mil. € | 857k € | 559k € | 3.49 mil. € | RUZ filing |
| 2023 | 29.29 mil. € | 654k € | 355k € | 3.37 mil. € | RUZ filing |
| 2022 | 17.61 mil. € | 267k € | 146k € | 1.94 mil. € | RUZ filing |
| 2021 | 15.63 mil. € | 860k € | 629k € | 2.37 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 37.05 M € | 37.09 M € | 29.29 M € | 17.61 M € | 15.63 M € | 18.97 M € |
| EBITDA | 602 tis. € | 857 tis. € | 654 tis. € | 267 tis. € | 860 tis. € | 284 tis. € |
| EBITDA marža | 1.6 % | 2.3 % | 2.2 % | 1.5 % | 5.5 % | 1.5 % |
| Čistý zisk | 332 tis. € | 559 tis. € | 355 tis. € | 146 tis. € | 629 tis. € | 181 tis. € |
| Aktíva spolu | 3.72 M € | 3.49 M € | 3.37 M € | 1.94 M € | 2.37 M € | 1.78 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2021-10-15 | Nemocnica s poliklinikou Brezno, n. o. | Nájomná zmluva | 100 € |
| 2015-08-01 | Nemocnica s poliklinikou Brezno, n. o. | Nájomná zmluva | 59 € |
| 2024-12-30 | Podnik verejnoprospešných služieb mesta Veľký Krtíš | Zmluva o spolupráci | 0 € |
| 2023-04-27 | Podnik verejnoprospešných služieb mesta Veľký Krtíš | Zmluva o obstaraní predaja vecí. | 0 € |
| 2026-03-03 | Obec Podbrezová, Sládkovičova 76/6 | ZMLUVA č. 21/2026/INT/ŽP o odvoze a zabezpečení zneškodnenia tuhého komunálneho odpadu | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MJ
Konateľ
Mgr. Josef Hloušek, M.B.A.
TK
Konateľ
Tomáš Kmotrík, M.B.A.
IB
Konateľ
Ing. Boris Mrekaj, PhD., M.B.A.
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Boris Mrekaj, Phd. | Konateľ | 2020-05-01 | 2022-06-16 |
| Ing. Boris Mrekaj, PhD. | Konateľ | 2020-05-01 | 2025-08-05 |
| Ing. Igor Ormandy | Konateľ | 2020-05-01 | 2025-08-05 |
| Ing. Igor Ormandy | Konateľ | 2020-05-01 | 2026-02-27 |
| Ing. Igor Ormandy | Konateľ | 2020-05-01 | 2026-02-10 |
| Mgr. František Mráz | Spoločník v.o.s. / s.r.o. | 2002-10-22 | 2019-07-08 |
| JUDr. Stanislav Strapek | Konateľ | 2002-05-29 | 2020-05-01 |
| JUDr. Stanislav Strapek | Konateľ | 2002-05-29 | 2020-05-11 |
| Mgr. František Mráz | Spoločník v.o.s. / s.r.o. | 2002-04-08 | 2002-10-21 |
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 14 fields.
Legal name
TOPPRES D.A., spol. s r.o.RPO
Registered office
Zvolenská cesta 13
Incorporated
1995-01-12 · 31 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31621902RPO
DIČ
2020455800FS
IČ DPH
SK2020455800 · activeFS
NACE
4726 · Maloobchod s tabak.výr.
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
Website
IBAN
SK5265000000000020179298FS
Bank accounts
2 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/31621902/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/31621902/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31621902", # "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.