🇸🇰 Spoločnosť s ručením obmedzeným · Banská Bystrica · SK
STAFIT TRADE, s.r.o.
IČO36004782DIČ2020457879VAT IDSK2020457879NACE4690 · Nešpecializ.veľkoobchodEST.1996 · 30y
Compliance · StandardCredit · A+ · 97/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 97/100
A+
97/100
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 · 2025
96k €
↘ -4.6% YoY
EBITDA · 2025
17k €
Net profit · 2025
15k €
Total assets
37k €
Employees
0
Credit score
A+· 97/100
Founded
1996
· 30 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
Registered
A+
97 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Latest profitability
90
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
STAFIT TRADE, 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 | 96k € | 17k € | 15k € | 37k € | RUZ filing |
| 2024 | 101k € | 16k € | 12k € | 43k € | RUZ filing |
| 2023 | 116k € | 14k € | 11k € | 51k € | RUZ filing |
| 2022 | 131k € | 15k € | 12k € | 56k € | RUZ filing |
| 2021 | 147k € | 20k € | 15k € | 98k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 96 tis. € | 101 tis. € | 116 tis. € | 131 tis. € | 147 tis. € | 145 tis. € |
| EBITDA | 17 tis. € | 16 tis. € | 14 tis. € | 15 tis. € | 20 tis. € | 30 tis. € |
| EBITDA marža | 17.2 % | 15.4 % | 12.4 % | 11.8 % | 13.6 % | 21 % |
| Čistý zisk | 15 tis. € | 12 tis. € | 11 tis. € | 12 tis. € | 15 tis. € | 19 tis. € |
| Aktíva spolu | 37 tis. € | 43 tis. € | 51 tis. € | 56 tis. € | 98 tis. € | 86 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2017-07-27 | Ministerstvo vnútra Slovenskej republiky | Rámcová dohoda | 0 € |
| 2017-07-27 | Ministerstvo vnútra Slovenskej republiky | Rámcová dohoda | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
ŠR
Spoločník v.o.s. / s.r.o.
Štefan Rafanides
IŠ
Konateľ
Ing. Štefan Rafanides
VŽ
Konateľ
Vladimír Žurav
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Štefan Rafanides | Spoločník v.o.s. / s.r.o. | 2002-07-17 | 2022-10-18 |
| Štefan Rafanides | Konateľ | 2002-07-17 | 2015-09-25 |
| Štefan Rafanides | Spoločník v.o.s. / s.r.o. | 2000-01-17 | 2002-07-16 |
| Vladimír Žurav | Spoločník v.o.s. / s.r.o. | 2000-01-17 | 2015-09-25 |
| Miroslav Súlovec | Spoločník v.o.s. / s.r.o. | 1999-11-26 | 2000-01-16 |
| Štefan Rafanides | Spoločník v.o.s. / s.r.o. | 1999-11-26 | 2000-01-16 |
| Vladimír Žurav | Spoločník v.o.s. / s.r.o. | 1999-11-26 | 2000-01-16 |
| Eva Matoušková | Spoločník v.o.s. / s.r.o. | 1998-08-07 | 1999-11-25 |
| Miroslav Súlovec | Spoločník v.o.s. / s.r.o. | 1998-08-07 | 1999-11-25 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners (RPVS)
Štefan Rafanides
Resolved under § 4 (4) of Act 315/2016 Z.z.
News & filings / 09
Recent regulatory mentions.
No regulatory events on file for this entity.
Registers / 05
Canonical identifiers across 13 fields.
Legal name
STAFIT TRADE, s.r.o.RPO
Registered office
Azalková 19
Incorporated
1996-06-14 · 30 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36004782RPO
DIČ
2020457879FS
IČ DPH
SK2020457879 · activeFS
NACE
4690 · Nešpecializ.veľkoobchod
NUTS region
Banskobystrický kraj
Municipality
Banská Bystrica
Country
SK
IBAN
SK8075000000000702170063FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36004782/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/36004782/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36004782", # "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.