🇸🇰 Spoločnosť s ručením obmedzeným · Košice · SK
TOBI s.r.o.
IČO36176133DIČ2021290315VAT IDSK2021290315NACE5611EST.1997 · 29y
Compliance · StandardCredit · A+ · 96/10010–19 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 96/100
A+
96/100
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 · 2024
908k €
↗ +24.7% YoY
EBITDA · 2024
232k €
Net profit · 2024
166k €
Total assets
266k €
Employees
10–19
Credit score
A+· 96/100
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
21 €
Court / crime link
None
Shell-address concentration
11 firms
Debarment (ÚVO)
Clear
RPVS registration
Not registered
A+
96 / 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
TOBI 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 |
|---|---|---|---|---|---|
| 2024 | 908k € | 232k € | 166k € | 266k € | RUZ filing |
| 2023 | 728k € | 173k € | 110k € | 198k € | RUZ filing |
| 2022 | 512k € | 50k € | 27k € | 129k € | RUZ filing |
| 2021 | 276k € | -22k € | -32k € | 91k € | RUZ filing |
| 2020 | 272k € | -18k € | -26k € | 71k € | RUZ filing |
Účtovné výkazy podľa rokov
| Položka | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 |
|---|---|---|---|---|---|---|
| Tržby | 908 tis. € | 728 tis. € | 512 tis. € | 276 tis. € | 272 tis. € | 442 tis. € |
| EBITDA | 232 tis. € | 173 tis. € | 50 tis. € | -22 tis. € | -18 tis. € | 17 tis. € |
| EBITDA marža | 25.6 % | 23.8 % | 9.7 % | -8 % | -6.6 % | 3.9 % |
| Čistý zisk | 166 tis. € | 110 tis. € | 27 tis. € | -32 tis. € | -26 tis. € | 6 tis. € |
| Aktíva spolu | 266 tis. € | 198 tis. € | 129 tis. € | 91 tis. € | 71 tis. € | 68 tis. € |
Public contracts / 06
CRZ activity & public-sector exposure.
| Date | Buyer | Subject | Value |
|---|---|---|---|
| 2020-11-19 | Úrad práce, sociálnych vecí a rodiny Košice | D O H O D A o ukončení dohody č. 20/41/54E/4903 zo dňa 22.05.2020 | 0 € |
| 2020-07-06 | Úrad práce, sociálnych vecí a rodiny Košice | Dohoda o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 3B | 0 € |
| 2020-05-22 | Úrad práce, sociálnych vecí a rodiny Košice | D O H O D A číslo: 20/41/54E/4903 o poskytnutí finančného príspevku v rámci projektu „Prvá pomoc“ – Opatrenie č. 1 podľa § 54 ods. 1 písm. e) zákona č. 5/2004 Z. z. | 0 € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
AT
Spoločník v.o.s. / s.r.o.
Anna Tobisová
AT
konateľ
Anna Tobisová
AT
Spoločník v.o.s. / s.r.o.
Anna Tobisová
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Peter Petergáč | Spoločník v.o.s. / s.r.o. | 2010-05-05 | 2018-09-11 |
| Anna Tobisová | Spoločník v.o.s. / s.r.o. | 2005-04-22 | 2018-09-11 |
| Anna Tobisová | Spoločník v.o.s. / s.r.o. | 1998-08-12 | 2005-04-21 |
| Anna Tobisová | konateľ | 1997-08-14 | 2005-04-21 |
| Anna Tobisová | Spoločník v.o.s. / s.r.o. | 1997-08-14 | 1998-08-11 |
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 14 fields.
Legal name
TOBI s.r.o.RPO
Registered office
Slovenskej jednoty 10
Incorporated
1997-08-14 · 29 years
Legal form
Spoločnosť s ručením obmedzenýmRPO
IČO
36176133RPO
DIČ
2021290315FS
IČ DPH
SK2021290315 · activeFS
NACE
5611
NUTS region
Košický kraj
Municipality
Košice
Country
SK
Website
IBAN
SK4575000000004034669034FS
Bank accounts
2 registeredFS
Location
Coordinates: OSM POI match (osm_pois). Approximate. Open in OpenStreetMap →
For developers / 10
Get this company in one call.
GET /api/v1/companies/36176133/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/36176133/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36176133", # "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.