🇸🇰 Spoločnosť s ručením obmedzeným · Veterná Poruba · SK

UNISTAV HSV spol. s r.o.

IČO36172669DIČ2020983217NACE4100EST.1997 · 29y
Compliance · StandardCredit · B · 78/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 385 firms share address
See full breakdown →
Credit standingB · 78/100
B
78/100
Strong creditworthiness · low default risk.
↑ Better than peer median
NIS2 directiveOUT OF SCOPE
Out of scope
Not regulated by NIS2 directive.
Scope details →
Overview / 01

Key figures at a glance.

As of 2026-04-27
Daily snapshot
Employees
0
Credit score
B· 78/100
Founded
1997
· 29 years
Compliance / 02

Risk signals across 10 checks.

As of 2026-05-19
Daily refresh
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 385 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
B
78 / 100
Sanctions / debarment 100
Tax compliance 100
Insolvency status 100
Operating history 100
NIS2 directive / 07

Cybersecurity scope verdict.

As of 2026-05-11
Act 366/2024
Out of scopeEntity classification
UNISTAV HSV spol. 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

Annual financial statements.

As of 2026-05-18
RUZ register

Audited annual filings come from the Slovak RUZ register (Register účtovných závierok). For this entity we have not yet ingested the per-year breakdown.

Open in the RUZ register →

—
Public contracts / 06

CRZ activity & public-sector exposure.

As of 2026-05-18
CRZ
1 contracts
DateBuyerSubjectValue
2011-09-21 Krajský súd v Bratislave dohoda o odklade platenia 28k €
People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IJ
Spoločník v.o.s. / s.r.o.
Ing. Jaroslav Molnár
Since 2008-08-01
IJ
Konateľ
Ing. Jaroslav Molnár
Since 1997-04-16
IM
Konateľ
Ing. Milan Varga
Since 2008-08-01
Until 2008-07-17

Further board members

NameRoleFromTo
Ing. Jaroslav Molnár Spoločník v.o.s. / s.r.o. 1998-07-30 2008-07-31
Ing. Milan Varga Spoločník v.o.s. / s.r.o. 1998-07-30 2008-07-31
Ing. Jaroslav Molnár Spoločník v.o.s. / s.r.o. 1997-04-16 1998-07-29
Ing. Jaroslav Molnár Konateľ 1997-04-16 2008-07-31
Ing. Milan Varga Spoločník v.o.s. / s.r.o. 1997-04-16 1998-07-29
Ing. Milan Varga Konateľ 1997-04-16 2008-07-31

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.

As of 2026-05-18
OV bulletin
2017-06-19
Okresný súd Žilina v právnej veci vyhláseného konkurzu na majetok úpadcu: UNISTAV HSV spol. s r.o., so sídlom 031 04 Veterná Poruba 134, IČO: 36 172 669, uznesením č.k. 2K/30/2013-401 zo dňa 28.03.2017 povolil vstup nového veriteľa: Slovenská konsolidačná, a.s., so sídlom Cintorínska 21, Bratislava, IČO: 35 776 005 do konkurzného konania namiesto pôvodného veriteľa - Finančné riaditeľstvo Slovenskej republiky, so sídlom Lazovná 63, 974 01 Banská Bystrica, IČO: 42 499 500, Daňový úrad Žilina v
bankruptcy
2017-03-28
Okresný súd Žilina v právnej veci vyhláseného konkurzu na majetok úpadcu: UNISTAV HSV spol. s r.o., so sídlom 031 04 Veterná Poruba 134, IČO: 36 172 669, ktorého správcom je: JUDr. Eva Plichtová, so sídlom kancelárie Radlinského 1718, 026 01 Dolný Kubín, v časti o návrhu navrhovateľa: Slovenská konsolidačná, a.s., so sídlom Cintorínska 21, 814 99 Bratislava, IČO: 35 776 005 na povolenie vstupu do konania, takto
bankruptcy
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
UNISTAV HSV spol. s r.o.RPO
Registered office
134
Incorporated
1997-04-16 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36172669RPO
DIČ
2020983217FS
NACE
4100
NUTS region
Žilinský kraj
Municipality
Veterná Poruba
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36172669/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/36172669/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36172669",
#   "compliance": { "tier": "STANDARD", "signals": [ … ] },
#   "credit":     { "grade": "A", "score": 82 },
#   "nis2":       { "scope": "essential" },
#   "financials": [ … ], "officers": [ … ], "ubo": [ … ], "contracts": { … }
# }
Get API key API docs Try this endpoint
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 · 1d
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.