🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
EXPRESS FINANCE, s.r.o.
IČO35775165DIČ2021500954NACE6492 · Ost.poskytovanie úverovEST.1999 · 27y
Compliance · StandardCredit · A · 83/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 270 firms share address
Credit standingA · 83/100
A
83/100
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.
EBITDA · 2025
-617 €
Net profit · 2025
-957 €
Total assets
8.23mil. €
Employees
0
Credit score
A· 83/100
Founded
1999
· 27 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
270 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
83 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
EXPRESS FINANCE, 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 | — | -617 € | -957 € | 8.23 mil. € | RUZ filing |
| 2024 | — | -648 € | -988 € | 8.23 mil. € | RUZ filing |
| 2023 | — | -648 € | -648 € | 8.24 mil. € | RUZ filing |
| 2022 | — | — | -99 € | 8.24 mil. € | RUZ filing |
| 2021 | 2 987 € | 2 892 € | -5 104 € | 8.25 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | — | — | — | — | 3 tis. € | 3 tis. € |
| EBITDA | -617 € | -648 € | -648 € | — | 3 tis. € | 2 tis. € |
| EBITDA marža | — | — | — | — | 96.8 % | 66.5 % |
| Čistý zisk | -957 € | -988 € | -648 € | -99 € | -5 tis. € | -30 € |
| Aktíva spolu | 8.23 M € | 8.23 M € | 8.24 M € | 8.24 M € | 8.25 M € | 8.26 M € |
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)
LT
Konateľ
Lukáš Tichánek
JK
Konateľ
Jan Kašpárek
JK
Konateľ
Jan Kašpárek
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Jan Kašpárek | Konateľ | 2004-05-26 | 2006-06-01 |
| Tomaš Šupa | Konateľ | 2000-09-04 | 2003-05-19 |
| Tomaš Šupa | Konateľ | 2000-08-02 | 2004-06-02 |
| Tomaš Šupa | Konateľ | 2000-08-02 | 2004-05-26 |
| Ing. Peter Švrček | Spoločník v.o.s. / s.r.o. | 1999-10-26 | 2000-03-22 |
| Ing. Peter Švrček | Konateľ | 1999-10-26 | 2000-09-03 |
Network preview
Štatutári (1)
Prepojené firmy (3)
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 10 fields.
Legal name
EXPRESS FINANCE, s.r.o.RPO
Registered office
Zámocká 30
Incorporated
1999-10-26 · 27 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35775165RPO
DIČ
2021500954FS
NACE
6492 · Ost.poskytovanie úverov
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/35775165/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/35775165/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35775165", # "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.