🇸🇰 Spoločnosť s ručením obmedzeným · Nitra · SK
WAGON TRADING spol. s r.o.
IČO31657940DIČ2020513341VAT IDSK2020513341NACE4671 · Veľkoobchod s palivamiEST.1992 · 34y
Compliance · StandardCredit · A+ · 93/10025–49 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 93/100
A+
93/100
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 · 2024
5.32mil. €
↗ +0.4% YoY
EBITDA · 2024
822k €
Net profit · 2024
195k €
Total assets
26.24mil. €
Employees
25–49
CRZ contracts
21
Σ 49k €
Credit score
A+· 93/100
Founded
1992
· 34 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
20 firms
Debarment (ÚVO)
Clear
RPVS registration
Registered
A+
93 / 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
WAGON TRADING 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 |
|---|---|---|---|---|---|
| 2024 | 5.32 mil. € | 822k € | 195k € | 26.24 mil. € | RUZ filing |
| 2023 | 5.31 mil. € | 644k € | -71k € | 25.05 mil. € | RUZ filing |
| 2022 | 5.82 mil. € | 897k € | 5 497 € | 23.85 mil. € | RUZ filing |
| 2021 | 6.25 mil. € | 334k € | -308k € | 23.74 mil. € | RUZ filing |
| 2020 | 6.1 mil. € | 534k € | -115k € | 27.1 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 5.32 M € | 5.31 M € | 5.82 M € | 6.25 M € | 6.10 M € | 7.96 M € |
| EBITDA | 822 tis. € | 644 tis. € | 897 tis. € | 334 tis. € | 534 tis. € | 622 tis. € |
| EBITDA marža | 15.4 % | 12.1 % | 15.4 % | 5.3 % | 8.8 % | 7.8 % |
| Čistý zisk | 195 tis. € | -71 tis. € | 5 tis. € | -308 tis. € | -115 tis. € | -14 tis. € |
| Aktíva spolu | 26.24 M € | 25.05 M € | 23.85 M € | 23.74 M € | 27.10 M € | 27.54 M € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2018-09-21 | Centrum sociálnych služieb Spišský Štvrtok, n.o. | Kúpna zmluva | 30k € |
| 2024-07-01 | Regionálny úrad verejného zdravotníctva so sídlom v Poprade | Kúpna zmluva č. 1/2024 | 26k € |
| 2016-04-15 | Obec Heľpa | Kúpna zmluva | 23k € |
| 2015-11-24 | Domov sociálnych služieb v Ľubici | Kúpna zmluva | 21k € |
| 2015-12-23 | Šrobárov ústav detskej tuberkulózy a respiračných chorôb, n.o. | Kúpna zmluva | 16k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IM
Spoločník v.o.s. / s.r.o.
Ing. Mikuláš Bobák, CSc.
IJ
Konateľ
Ing. Jana Palková
IM
Konateľ
Ing. Mikuláš Bobák, CSc.
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Jana Palková | Konateľ | 2017-06-30 | 2020-04-17 |
| Ing. Jana Palková | Konateľ | 2017-06-30 | 2025-06-18 |
| Ing. Mikuláš Bobák, CSc. | Spoločník v.o.s. / s.r.o. | 2009-12-24 | 2021-08-26 |
| Ing. Mikuláš Bobák, CSc. | Spoločník v.o.s. / s.r.o. | 2004-01-05 | 2006-02-10 |
| Ing. Miroslav Cerman | Konateľ | 2003-06-24 | 2017-06-29 |
| Ing. Miroslav Cerman | Konateľ | 2003-06-24 | 2017-06-30 |
| Ing. Miroslav Cerman | Konateľ | 2003-06-24 | 2006-02-10 |
| Ing. Mikuláš Bobák, CSc. | Spoločník v.o.s. / s.r.o. | 2001-04-05 | 2004-01-04 |
| Ing. Mikuláš Bobák, CSc. | Konateľ | 1997-11-11 | 2003-03-31 |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Jana Palková
Mikuláš Bobák
Jana Palková
Miroslav Bednár
Mikuláš Bobák
Dominika Bobáková
Margita Budziková
Miroslav Cerman
Peter Fiolek
Dušan Hrúz
Pavel Koval
Tomáš Kuzár
Jana Palková
Ľubomír Valčuha
Miroslav Bednár
Mikuláš Bobák
Dominika Bobáková
Miroslav Cerman
Hrúz Dušan
Tomáš Kuzár
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 14 fields.
Legal name
WAGON TRADING spol. s r.o.RPO
Registered office
Cabajská 10
Incorporated
1992-08-26 · 34 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
31657940RPO
DIČ
2020513341FS
IČ DPH
SK2020513341 · activeFS
NACE
4671 · Veľkoobchod s palivami
NUTS region
Nitriansky kraj
Municipality
Nitra
Country
SK
Website
IBAN
SK1402000000001672235851FS
Bank accounts
3 registeredFS
Location
Coordinates: OSM POI match (osm_pois). Approximate. Open in OpenStreetMap →
For developers / 10
Get this company in one call.
GET /api/v1/companies/31657940/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/31657940/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "31657940", # "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.