🇸🇰 Družstvo · Veľké Kapušany · SK
Roľnícke družstvo Veľké Kapušany
IČO36182877DIČ2020029495VAT IDSK2020029495NACE0111 · Pestov.obilnínEST.1998 · 28y
Compliance · StandardCredit · A+ · 94/10050–99 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? No risk signals raised.
Credit standingA+ · 94/100
A+
94/100
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
50–99
CRZ contracts
17
Σ 779k €
Credit score
A+· 94/100
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
Registered
A+
94 / 100
Sanctions / debarment
100
Tax compliance
100
Insolvency status
100
Operating history
100
Public-sector track record
100
NIS2 directive / 07
Cybersecurity scope verdict.
Out of scopeEntity classification
Roľnícke družstvo Veľké Kapušany 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 |
|---|---|---|---|
| — | Pôdohospodárska platobná agentúra | Zmluva o zriadení záložného práva k nehnuteľným veciam č.2331/11 | 600k € |
| — | Pôdohospodárska platobná agentúra | Zmluva o zriadení záložného práva k hnuteľným veciam č.2330/11 | 600k € |
| 2012-04-02 | Pôdohospodárska platobná agentúra | Zmluva o zriadení záložného práva k nehnuteľným veciam | 600k € |
| 2014-10-23 | Pôdohospodárska platobná agentúra | Zmluva o poskytnutí nenávratného finančného príspevku č. KE02564 | 210k € |
| 2015-09-09 | Pôdohospodárska platobná agentúra | ZMLUVA O POSKYTNUTÍ NENÁVRATNÉHO FINANČNÉHO PRÍSPEVKU Č. KE02659 | 180k € |
People & ownership / 04
Officers, statutory body, beneficial owners.
Statutory body (top 3)
MS
Člen dozorného orgánu
Mária Sabóová
RI
Člen predstavenstva
Renáta Ivánová
AM
Člen predstavenstva
Alexander Marci
Further board members
| Name | Role | From | To |
|---|---|---|---|
| Ing. Attila Iván | Člen predstavenstva | 2023-09-22 | — |
| Ing. Emese Ivánová | Člen predstavenstva | 2023-09-22 | — |
| Tibor Ondik | Člen predstavenstva | 2023-09-22 | — |
| Vojtech Nagy | Člen dozorného orgánu | 2023-09-22 | — |
| Zuzana Francsaková | Člen dozorného orgánu | 2023-09-22 | — |
| Adrian Bari | Podpredseda predstavenstva | 2022-09-30 | — |
| Etela Kosztyuová | Člen dozorného orgánu | 2021-08-27 | — |
| Ing. Lucia Ignácová | Člen predstavenstva | 2021-08-27 | — |
| Jozef Iván | Predseda predstavenstva | 2021-08-27 | — |
Network preview
Štatutári (3)
Prepojené firmy (5)
Beneficial owners (RPVS)
Emese Ivánová
Angela Ivánová
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
Roľnícke družstvo Veľké KapušanyRPO
Registered office
Čepel 37
Incorporated
1998-03-02 · 28 years
Legal form
DružstvoRPO
IČO
36182877RPO
DIČ
2020029495FS
IČ DPH
SK2020029495 · activeFS
NACE
0111 · Pestov.obilnín
NUTS region
Košický kraj
Municipality
Veľké Kapušany
Country
SK
IBAN
SK2602000000003214221355FS
Bank accounts
3 registeredFS
For developers / 10
Get this company in one call.
GET /api/v1/companies/36182877/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/36182877/full" # Returns ~30 kB JSON, p95 latency 89 ms # { # "ico": "36182877", # "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.