🇸🇰 Podnikateľ-fyzická osoba-nezapísaný v obchodnom registri · Pažiť · SK
Igor Súlovský v konkurze
IČO34583416DIČ1031185111NACE4391 · Pokrývačské práceEST.1992 · 34y
Compliance · ProhibitedCredit · F · 2/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In bankruptcy · 484 firms share address
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
Credit score
F· 2/100
Founded
1992
· 34 years
This company is in bankruptcy proceedings. Engaging in new business is highly restricted; consult an insolvency practitioner before any contract.
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
Bankruptcy
Tax debt (Finančná správa)
€ 0
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
484 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
F
2 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
0
Operating history
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Igor Súlovský 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 |
|---|---|---|---|
| 2021-05-03 | Úrad práce, sociálnych vecí a rodiny Partizánske | Dohoda č. 21/09/54E/893 o poskytnutí finančného príspevku v rámci projektu "Prvá pomoc" - Opatrenie č.2 podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z.z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších predpisov | 0 € |
| 2021-04-28 | Úrad práce, sociálnych vecí a rodiny Partizánske | D O H O D A o ukončení dohody č. 21/09/54E/599 zo dňa 23.03.2021 | 0 € |
| 2021-03-23 | Úrad práce, sociálnych vecí a rodiny Partizánske | D O H O D A číslo: 21/09/54E/599 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 4 (A) podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. o službách zamestnanosti a o zmene a doplnení niektorých zákonov v znení neskorších pre | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
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.
2024-04-26
Okresný súd Trenčín v právnej veci navrhovateľa - dlžníka Igor Súlovský, nar. 06.05.1969, trvale bytom Pažiť 81, 958 03 Pažiť, podnikajúceho pod obchodným menom Igor Súlovský, s miestom podnikania Pažiť 81, 958 03 Pažiť, IČO 34 583 416, zast. Centrum právnej pomoci so sídlom Námestie Slobody 12, 810 05 Bratislava, IČO 30 798 841 - Kancelária CPP v Žiari nad Hronom so sídlom SNP 613/124, 965 01 Žiar nad Hronom, o návrhu na vyhlásenie konkurzu, takto
bankruptcy
Registers / 05
Canonical identifiers across 10 fields.
Legal name
Igor SúlovskýRPO
Registered office
81
Incorporated
1992-02-28 · 34 years
Legal form
Podnikateľ-fyzická osoba-nezapísaný v obchodnom registriRPO
IČO
34583416RPO
DIČ
1031185111FS
NACE
4391 · Pokrývačské práce
NUTS region
Trenčiansky kraj
Municipality
Pažiť
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/34583416/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/34583416/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "34583416", # "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.