🇸🇰 Spoločnosť s ručením obmedzeným · Prešov · SK
CASH - INVEST TRADE, s.r.o.
IČO36169111DIČ2020010388VAT IDSK2020010388LEI097900BJB40000185542NACE8299 · Ost.pomocné obchod.čin.EST.1997 · 29y
Compliance · StandardCredit · A · 85/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 38 firms share address
Credit standingA · 85/100
A
85/100
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
33k €
↗ +6.9% YoY
EBITDA · 2025
29k €
Net profit · 2025
1.03mil. €
Total assets
1.14mil. €
Employees
0
Credit score
A· 85/100
Founded
1997
· 29 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
38 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A
85 / 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
CASH - INVEST 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 | 33k € | 29k € | 1.03 mil. € | 1.14 mil. € | RUZ filing |
| 2024 | 31k € | 27k € | 1.02 mil. € | 1.12 mil. € | RUZ filing |
| 2023 | 15k € | 12k € | 307k € | 396k € | RUZ filing |
| 2022 | — | -2 902 € | -6 929 € | 87k € | RUZ filing |
| 2021 | 15k € | 13k € | 7 957 € | 96k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Tržby | 33 tis. € | 31 tis. € | 15 tis. € | — | 15 tis. € | — |
| EBITDA | 29 tis. € | 27 tis. € | 12 tis. € | -3 tis. € | 13 tis. € | -1 tis. € |
| EBITDA marža | 89.4 % | 89 % | 79.4 % | — | 90 % | — |
| Čistý zisk | 1.03 M € | 1.02 M € | 307 tis. € | -7 tis. € | 8 tis. € | -6 tis. € |
| Aktíva spolu | 1.14 M € | 1.12 M € | 396 tis. € | 87 tis. € | 96 tis. € | 86 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)
ZG
Spoločník v.o.s. / s.r.o.
Zdenko Grejták
IZ
Konateľ
Ing. Zdenko Grejták
ZG
Konateľ
Zdenko Grejták
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Radoslav Vrabeľ | Konateľ | 2006-09-29 | 2018-11-26 |
| Radoslav Vrabeľ | Konateľ | 2006-09-29 | 2018-12-19 |
| Radoslav Vrábeľ | Konateľ | 2006-09-29 | 2017-06-27 |
| JUDr. Július Ružbacký | Spoločník v.o.s. / s.r.o. | 2006-02-11 | 2009-01-28 |
| Zdenko Grejták | Spoločník v.o.s. / s.r.o. | 2006-02-11 | 2022-09-26 |
| JUDr. Július Ružbacký | Spoločník v.o.s. / s.r.o. | 1999-05-19 | 2006-02-10 |
| Zdenko Grejták | Spoločník v.o.s. / s.r.o. | 1999-05-19 | 2006-02-10 |
| Ing. Martin Jaš | Konateľ | 1997-07-15 | 1999-05-18 |
| Ing. Martin Jaš | Spoločník v.o.s. / s.r.o. | 1997-07-15 | 1999-05-18 |
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 14 fields.
Legal name
CASH - INVEST TRADE, s.r.o.RPO
Registered office
Hlavná 57
Incorporated
1997-01-15 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36169111RPO
DIČ
2020010388FS
IČ DPH
SK2020010388 · activeFS
LEI
097900BJB40000185542GLEIF
NACE
8299 · Ost.pomocné obchod.čin.
NUTS region
Prešovský kraj
Municipality
Prešov
Country
SK
IBAN
SK6611110000006621446002FS
Bank accounts
1 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36169111/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/36169111/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36169111", # "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.