🇸🇰 Nezisková organizácia poskytujúca všeobecne prospešné služby · Trenčín · SK
Hokejový klub DUKLA Trenčín n.o.
IČO36119300DIČ2021680771VAT IDSK2021680771NACE8559 · Ost.vzdelávanie i.n.EST.2002 · 24y
Compliance · StandardCredit · A · 87/1002 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 87/100
A
87/100
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.
Employees
2
CRZ contracts
9
Σ 209k €
Credit score
A· 87/100
Founded
2002
· 24 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
87 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
95
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Hokejový klub DUKLA Trenčín n.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
Annual financial statements.
Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.
| — |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2022-07-20 | Mesto Trenčín | Zmluva č. 0002 o poskytnutí dotácie a zmluva o poverení spracúvaním osobných údajov | 108k € |
| 2025-12-10 | Ministerstvo obrany SR | ZMLUVA o poskytnutí dotácie na rok 2025 | 100k € |
| 2025-08-14 | Stredná športová škola | Zmluva o vzájomnej spolupráci | 1 097 € |
| 2025-07-15 | Mestské hospodárstvo a správa lesov, m.r.o., Trenčín | Zmluva o prístupe k sieti internet č.626/26030/2025 | 122 € |
| 2026-04-30 | Stredná športová škola | Zmluva o výpožičke ľadovej plochy | 0 € |
| 2025-09-30 | Stredná športová škola | Zmluva č.GZ1/20258/022 o vzájomnej spolupráci a zabezpečení športovej prípravy žiakov | 0 € |
| 2024-08-01 | Stredná športová škola, Kožušnícka 2, Trenčín | Zmluva č. GZ1/2024/006 o vzájomnej spolupráci pri zabezpečení športovej prípravy žiakov Strednej športovej školy v Trenčíne | 0 € |
| 2023-08-21 | Stredná športová škola, Kožušnícka 2, Trenčín | Zmluva č. GZ1/2023/08 o vzájomnej spolupráci pri zabezpečovaní športovej prípravy žiakov Strednej športovej školy | 0 € |
| 2022-10-17 | Stredná športová škola, Kožušnícka 2, Trenčín | Zmluva č. GZ1/2022/013 o vzájomnej spolupráci športovej prípravy žiakov Strednej športovej školy v Trenčíne | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
VČ
Riaditeľ
Viliam Čacho
ŠR
Riaditeľ
Švehla Róbert
PS
Riaditeľ
Peter Staník
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ivan Piovarči | Riaditeľ | 2006-07-01 | 2007-06-30 |
| Eduard Hartmann | Riaditeľ | 2005-07-01 | 2006-06-30 |
| Ivan Piovači | Riaditeľ | 2002-07-15 | 2005-06-30 |
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
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 11 fields.
Legal name
Hokejový klub DUKLA Trenčín n.o.RPO
Registered office
Považská 34
Incorporated
2002-07-15 · 24 years
Legal form
Nezisková organizácia poskytujúca všeobecne prospešné službyRPO
IČO
36119300RPO
DIČ
2021680771FS
IČ DPH
SK2021680771 · activeFS
NACE
8559 · Ost.vzdelávanie i.n.
NUTS region
Trenčiansky kraj
Municipality
Trenčín
Country
SK
For developers / 10
Get this company in one call.
GET /api/v1/companies/36119300/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/36119300/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36119300", # "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.