🇸🇰 Spoločnosť s ručením obmedzeným · Košice - mestská časť Juh · SK
SCO Trade, spol. s r. o.
IČO35729732DIČ2020219146VAT IDSK2020219146NACE4335EST.1997 · 29y
Compliance · Enhanced DDCredit · D · 45/1002 employees
Compliance verdictRECOMMENDATION
Enhanced DD
One or more soft signals triggered Enhanced DD — investigate before onboarding.
Why? Tax debt on record · 74 firms share address
Credit standingD · 45/100
D
45/100
Elevated default risk · enhanced monitoring advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01
Key figures at a glance.
Revenue · 2024
105k €
↘ -57.8% YoY
EBITDA · 2024
3 038 €
Net profit · 2024
902 €
Total assets
28k €
Employees
2
Credit score
D· 45/100
Founded
1997
· 29 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
Enhanced DD
Soft signals detected — politically exposed persons, court history or tax debt. We recommend enhanced due diligence before establishing a business relationship.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
1 323 €
Health-insurance debt
170 €
Social-insurance debt
98 €
Court / crime link
None
Shell-address concentration
74 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
45 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
SCO Trade, 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 | 105k € | 3 038 € | 902 € | 28k € | RUZ filing |
| 2023 | 248k € | 3 692 € | 416 € | 30k € | RUZ filing |
| 2022 | 532k € | 4 799 € | 1 671 € | 41k € | RUZ filing |
| 2021 | 175k € | 8 247 € | 6 470 € | 28k € | RUZ filing |
| 2020 | 104k € | 2 149 € | 584 € | 30k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 105 tis. € | 248 tis. € | 532 tis. € | 175 tis. € | 104 tis. € | 207 tis. € |
| EBITDA | 3 tis. € | 4 tis. € | 5 tis. € | 8 tis. € | 2 tis. € | -7 tis. € |
| EBITDA marža | 2.9 % | 1.5 % | 0.9 % | 4.7 % | 2.1 % | -3.5 % |
| Čistý zisk | 902 € | 416 € | 2 tis. € | 6 tis. € | 584 € | -11 tis. € |
| Aktíva spolu | 28 tis. € | 30 tis. € | 41 tis. € | 28 tis. € | 30 tis. € | 30 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
No CRZ contracts found for this entity (SK supplier side).
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
IN
Spoločník v.o.s. / s.r.o.
Ing. Nataša Hančinová
MG
Spoločník v.o.s. / s.r.o.
Miroslav Gašpar
IN
Konateľ
Ing. Nataša Hančinová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Nataša Hančinová | Spoločník v.o.s. / s.r.o. | 2016-08-13 | 2022-05-19 |
| Miroslav Gašpar | Spoločník v.o.s. / s.r.o. | 2015-10-30 | 2022-05-19 |
| Miroslav Gašpar | Konateľ | 2015-10-06 | 2016-08-12 |
| Miroslav Gašpar | Konateľ | 2015-10-06 | 2016-07-07 |
| Ing. Andrej Sabolčák | Spoločník v.o.s. / s.r.o. | 2007-12-01 | 2015-10-29 |
| Ivan Škerko | Konateľ | 2007-12-01 | 2007-10-30 |
| Ing. Andrej Sabolčák | Konateľ | 2007-10-30 | 2015-10-29 |
| Ing. Andrej Sabolčák | Konateľ | 2007-10-30 | 2015-10-06 |
| Margita Škerková | Konateľ | 2005-02-23 | 2004-12-20 |
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 13 fields.
Legal name
SCO Trade, spol. s r. o.RPO
Registered office
Južná trieda 74
Incorporated
1997-10-17 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35729732RPO
DIČ
2020219146FS
IČ DPH
SK2020219146 · activeFS
NACE
4335
NUTS region
Košický kraj
Municipality
Košice - mestská časť Juh
Country
SK
IBAN
SK9031000000004360027600FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35729732/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/35729732/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35729732", # "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.