🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava · SK
A.B.F. Invest s.r.o.
IČO35787571DIČ2020278315VAT IDSK2020278315NACE4690 · Nešpecializ.veľkoobchodEST.2000 · 26y
Compliance · StandardCredit · A+ · 95/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 95/100
A+
95/100
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
26k €
↘ -0.2% YoY
EBITDA · 2024
21k €
Net profit · 2024
-2.9mil. €
Total assets
5.85mil. €
Employees
0
Credit score
A+· 95/100
Founded
2000
· 26 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
No
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
95 / 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
A.B.F. Invest 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 | 26k € | 21k € | -2.9 mil. € | 5.85 mil. € | RUZ filing |
| 2023 | 27k € | 28k € | -11k € | 8.69 mil. € | RUZ filing |
| 2022 | 26k € | 17k € | -26k € | 8.66 mil. € | RUZ filing |
| 2021 | 31k € | 138k € | 89k € | 7.35 mil. € | RUZ filing |
| 2020 | 30k € | -393k € | -391k € | 6.65 mil. € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 26 tis. € | 27 tis. € | 26 tis. € | 31 tis. € | 30 tis. € | 13 tis. € |
| EBITDA | 21 tis. € | 28 tis. € | 17 tis. € | 138 tis. € | -393 tis. € | -36 tis. € |
| EBITDA marža | 81.1 % | 106.3 % | 65.1 % | 444.8 % | -1307.3 % | -267.9 % |
| Čistý zisk | -2.90 M € | -11 tis. € | -26 tis. € | 89 tis. € | -391 tis. € | -32 tis. € |
| Aktíva spolu | 5.85 M € | 8.69 M € | 8.66 M € | 7.35 M € | 6.65 M € | 6.96 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)
IA
Spoločník v.o.s. / s.r.o.
Ing. Alexej Beljajev
IA
Konateľ
Ing. Alexej Beljajev
IA
Spoločník v.o.s. / s.r.o.
Ing. Alexander Beljajev
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Alexej Beljajev | Spoločník v.o.s. / s.r.o. | 2000-11-02 | 2022-05-23 |
| Ing. Ľubomír Kundrát | Spoločník v.o.s. / s.r.o. | 2000-11-02 | 2016-02-23 |
| Ing. Alexej Beljajev | Spoločník v.o.s. / s.r.o. | 2000-05-04 | 2000-11-01 |
| Ing. Alexej Beljajev | Konateľ | 2000-05-04 | 2022-05-23 |
Network preview
Štatutári (2)
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
A.B.F. Invest s.r.o.RPO
Registered office
Ventúrska 10
Incorporated
2000-05-04 · 26 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35787571RPO
DIČ
2020278315FS
IČ DPH
SK2020278315 · activeFS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Bratislavský kraj
Municipality
Bratislava
Country
SK
IBAN
SK1411000000002926901338FS
Bank accounts
3 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/35787571/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/35787571/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35787571", # "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.