🇸🇰 Spoločnosť s ručením obmedzeným · Piešťany · SK

SANNY CAPITAL s.r.o.

IČO35932252DIČ2021993325NACE4619 · Sprostr.obch.s rozl.tov.EST.2005 · 21y
Compliance · High riskCredit · E · 38/1000 employees
Compliance verdictRECOMMENDATION
High risk
Material risk signal raised — escalate to compliance review.
Why? Tax debt on record
Credit standingE · 38/100
E
38/100
High default risk · short payment terms advised.
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Revenue · 2023
255 €
EBITDA · 2023
-6 602 €
Net profit · 2023
-9 489 €
Total assets
421k €
Employees
0
Credit score
E· 38/100
Founded
2005
· 21 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-20
Daily refresh
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) 82k €
Health-insurance debt € 0
Social-insurance debt € 0
Court / crime link None
Shell-address concentration 12 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
E
38 / 100
Sanctions / debarment 100
Tax compliance 30
Insolvency status 100
Operating history 100
Latest profitability 30
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
SANNY CAPITAL 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 →
Financials / 03

Five-year statement history.

As of 2026-05-18
RUZ audited filings
Revenue Profit
0 84k 168k 254k 2019 2020 2021 2022 2023
Year Revenue EBITDA Profit Total assets Filing
2023 255 € -6 602 € -9 489 € 421k € RUZ filing
2022 -3 321 € -4 311 € 425k € RUZ filing
2021 25k € 2 553 € -6 277 € 429k € RUZ filing
2020 143k € 41k € 24k € 432k € RUZ filing
2019 231k € 206k € 153k € 836k € RUZ filing
Účtovné výkazy podľa rokov
Položka202320222021202020192018
Tržby255 €25 tis. €143 tis. €231 tis. €279 tis. €
EBITDA-7 tis. €-3 tis. €3 tis. €41 tis. €206 tis. €182 tis. €
EBITDA marža-2589 %10.1 %28.7 %89 %65.4 %
Čistý zisk-9 tis. €-4 tis. €-6 tis. €24 tis. €153 tis. €135 tis. €
Aktíva spolu421 tis. €425 tis. €429 tis. €432 tis. €836 tis. €671 tis. €
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)

MF
Spoločník v.o.s. / s.r.o.
Marek Frnda
Since 2022-02-23
MF
Konateľ
Marek Frnda
Since 2005-04-26
MF
Spoločník v.o.s. / s.r.o.
Marek Frnda
Since 2021-09-18
Until 2022-02-22

Further board members

NameRoleFromTo
Marek Frnda Spoločník v.o.s. / s.r.o. 2019-02-26 2021-09-17
Klára Frndová Spoločník v.o.s. / s.r.o. 2013-05-21 2019-02-25
Mária Frndová Spoločník v.o.s. / s.r.o. 2011-12-24 2013-05-20
Klára Frndová Spoločník v.o.s. / s.r.o. 2010-03-05 2011-12-23
Klára Frndová Konateľ 2010-03-01 2019-01-21
Klára Frndová Konateľ 2010-03-01 2019-02-25
Boris Mesár Spoločník v.o.s. / s.r.o. 2005-04-26 2009-10-26
Marek Frnda Spoločník v.o.s. / s.r.o. 2005-04-26 2011-12-23
Marek Frnda Konateľ 2005-04-26 2022-02-22

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
SANNY CAPITAL s.r.o.RPO
Registered office
Štefánikova 2/B
Incorporated
2005-04-26 · 21 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
35932252RPO
DIČ
2021993325FS
NACE
4619 · Sprostr.obch.s rozl.tov.
NUTS region
Trnavský kraj
Municipality
Piešťany
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/35932252/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/35932252/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "35932252",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
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 · 0d
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.