🇸🇰 Samostatne hospodáriaci roľník nezapísaný v obchodnom registri · Liesek · SK
Jaroslav Kukuc
IČO36139769DIČ1020473762VAT IDSK1020473762NACE0210 · Lesné hospodárstvoEST.1998 · 28y
Compliance · StandardCredit · A · 89/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA · 89/100
A
89/100
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
0
CRZ contracts
6
Σ 4.37 mil. €
Credit score
A· 89/100
Founded
1998
· 28 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
89 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
80
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Jaroslav Kukuc 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 |
|---|---|---|---|
| 2022-12-28 | LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tatry | RÁMCOVÁ DOHODA č. RD/03/23-26/12/06 | 2.54 mil. € |
| 2023-01-31 | LESY Slovenskej republiky, štátny podnik organizačná zložka OZ Tatry | RÁMCOVÁ DOHODA č. R/317/23-26/12/06 | 1.74 mil. € |
| 2019-02-12 | LESY Slovenskej republiky, štátny podnik, Odštepný závod Námestovo | zmluva o dodaní služieb | 768k € |
| 2011-03-24 | LESY SR, š.p. OZ Námestovo | Zmlu va o dodaní služieb | 206k € |
| 2011-03-24 | LESY SR, š.p. OZ Námestovo | Zmluva o dodaní služieb | 51k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body
0 directors registered. Country-specific source (RPO/ARES) does not expose names for this entity.
Network preview
Graf siete dostupný pri ≥3 prepojeniach.
Beneficial owners (RPVS)
Jaroslav Kukuc
Monika Kukucová
Jaroslav Kukuc
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
Jaroslav KukucRPO
Registered office
Uhliny 25
Incorporated
1998-01-19 · 28 years
Legal form
Samostatne hospodáriaci roľník nezapísaný v obchodnom registriRPO
IČO
36139769RPO
DIČ
1020473762FS
IČ DPH
SK1020473762 · activeFS
NACE
0210 · Lesné hospodárstvo
NUTS region
Žilinský kraj
Municipality
Liesek
Country
SK
IBAN
SK9809000000000321896522FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36139769/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/36139769/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36139769", # "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.