🇸🇰 Spoločnosť s ručením obmedzeným · Bratislava - mestská časť Rača · SK
Trading SK s.r.o.
IČO35924390DIČ2021965209NACE7112 · Inžinierske čin,poraden.EST.2005 · 21y
Compliance · High riskCredit · D · 48/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record · 9274 firms share address
Credit standingD · 48/100
D
48/100
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 · 2015
8 070 €
↘ -34.0% YoY
EBITDA · 2015
-8 177 €
Net profit · 2015
-9 420 €
Total assets
6 236 €
Employees
0
Credit score
D· 48/100
Founded
2005
· 21 years
Compliance / 02
Risk signals across 10 checks.
Compliance verdict
High risk
Hard risk markers present — significant tax debt, restructuring proceedings or unreliable VAT-payer status. Manual review required before any commitment.
Sanctions (OFAC + EU + UN + UK)
Clear
PEP exposure
None
Insolvency / bankruptcy
None
Tax debt (Finančná správa)
4 389 €
Health-insurance debt
€ 0
Social-insurance debt
€ 0
Court / crime link
None
Shell-address concentration
9274 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
D
48 / 100
Sanctions / debarment
100
Tax compliance
30
Insolvency status
100
Operating history
100
Latest profitability
30
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Trading SK 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 |
|---|---|---|---|---|---|
| 2015 | 8 070 € | -8 177 € | -9 420 € | 6 236 € | RUZ filing |
| 2014 | 12k € | -9 124 € | -17k € | 13k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2015 | 2014 |
|---|---|---|
| Tržby | 8 tis. € | 12 tis. € |
| EBITDA | -8 tis. € | -9 tis. € |
| EBITDA marža | -101.3 % | -74.6 % |
| Čistý zisk | -9 tis. € | -17 tis. € |
| Aktíva spolu | 6 tis. € | 13 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)
AS
Spoločník v.o.s. / s.r.o.
Alexander Svajda
AV
Spoločník v.o.s. / s.r.o.
Aurel Voica
AV
Konateľ
Aurel Voica
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Imrich Sámson | Spoločník v.o.s. / s.r.o. | 2015-08-27 | — |
| Alexander Svajda | Spoločník v.o.s. / s.r.o. | 2015-08-27 | 2022-05-24 |
| Gabriel Góra | Spoločník v.o.s. / s.r.o. | 2015-08-27 | 2017-09-22 |
| Gabriel Góra | Konateľ | 2015-06-15 | 2017-08-30 |
| Gabriel Góra | Konateľ | 2015-06-15 | 2017-09-22 |
| Zoltán Kullár | Spoločník v.o.s. / s.r.o. | 2011-04-01 | 2015-08-26 |
| Zoltán Kullár | Konateľ | 2011-03-23 | 2015-08-26 |
| Zoltán Kullár | Konateľ | 2011-03-23 | 2015-06-15 |
| József Rafael | Spoločník v.o.s. / s.r.o. | 2009-10-28 | 2011-03-31 |
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 10 fields.
Legal name
Trading SK s.r.o.RPO
Registered office
Karpatské námestie 10A
Incorporated
2005-03-08 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35924390RPO
DIČ
2021965209FS
NACE
7112 · Inžinierske čin,poraden.
NUTS region
Bratislavský kraj
Municipality
Bratislava - mestská časť Rača
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/35924390/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/35924390/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "35924390", # "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.