🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Ružinov · SK

Tompkins s. r. o. v likvidácii v likvidácii

IČO35739495DIČ2020242741NACE4649 · Veľk.s ost.dom.potreb.EST.1998 · 28y
Compliance · ProhibitedCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Prohibited
Hard-stop signal raised. Do not onboard without legal sign-off.
Why? In liquidation · Tax debt on record · 1070 firms share address
See full breakdown →
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
0
Credit score
F· 0/100
Founded
1998
· 28 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.

As of 2026-05-19
Daily refresh
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) 580 €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 1070 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
F
0 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 0
Operating history 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
Tompkins s. r. o. v likvidácii does not fall within NIS2 scope based on its NACE code, headcount and turnover thresholds.
Act 366/2024 Z.z.
View statute →
Financials / 03

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

MS
Konateľ
Michal Smolík
Since 2018-11-16
MS
Likvidátor
Michal Smolík
Since 2018-11-16
AB
Spoločník v.o.s. / s.r.o.
Alojz Balko
Since 2008-10-29
Until 2018-12-07

Further board members

NameRoleFromTo
Ing. Peter Balko Konateľ 2008-10-06 2013-07-04
Ing. Peter Balko Konateľ 2008-10-06 2013-06-14
Alojz Balko Spoločník v.o.s. / s.r.o. 1998-11-04 2008-10-28
Alojz Balko Konateľ 1998-01-29 2011-09-19
Alojz Balko Konateľ 1998-01-29 2018-11-16
Alojz Balko Spoločník v.o.s. / s.r.o. 1998-01-29 1998-11-03
Alojz Balko Konateľ 1998-01-29 2018-12-07

Network preview

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.

As of 2026-05-18
OV bulletin
No regulatory events on file for this entity.
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
Tompkins s. r. o. v likvidáciiRPO
Registered office
Sedmokrásková 6
Incorporated
1998-01-29 · 28 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35739495RPO
DIČ
2020242741FS
NACE
4649 · Veľk.s ost.dom.potreb.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Ružinov
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/35739495/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/35739495/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "35739495",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
Sources / 11

Audit log — every fact, every source.

8 registries
RPO — Register právnických osôb
Slovak business register: IČO, legal form, registered office, statutory body.
data.gov.sk○ No timestamp
RUZ — Register účtovných závierok
Annual audited financial filings 2013–latest, machine-readable.
registeruz.sk● Fresh · 2d
FS — Finančná správa
Tax IDs, VAT status, tax-debt + payroll-arrears lists.
financnasprava.sk● Fresh · 2d
OV — Obchodný vestník
Commercial bulletin filings, share-capital + statutory changes.
justice.gov.sk● Fresh · 2d
CRZ — Centrálny register zmlúv
Public-sector contracts where company is supplier or buyer.
crz.gov.sk● Fresh · 2d
OpenSanctions
OFAC + EU + UN + UK consolidated watchlist screening.
opensanctions.org● Fresh · 1d
GLEIF — Global LEI Foundation
Legal Entity Identifier registry, ISIN + LEI cross-ref.
gleif.org○ No timestamp
NIS2 scoping
Auto-derived scope (Annex I+II × size × turnover).
Entyrix● Stale · 9d

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.