🇸🇰 Akciová spoločnosť · Michalovce · SK

ZINCHEM, a.s. v konkurze

IČO36187046DIČ2020039527NACE7111 · Architektonické čin.EST.1998 · 28y
Compliance · StandardCredit · F · 0/1000 employees
Compliance verdictRECOMMENDATION
Standard
All risk checks clear. Standard onboarding flow.
Why? 47 firms share address
See full breakdown →
Credit standingF · 0/100
F
0/100
Critical risk · prepayment only.
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
F· 0/100
Founded
1998
· 28 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 47 firms
Debarment (ÚVO) Clear
RPVS registration Not registered
F
0 / 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
ZINCHEM, a.s. v konkurze 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

No CRZ contracts found for this entity (SK supplier side).

People & ownership / 04

Officers, statutory body, beneficial owners.

As of 2026-05-01
RPO + RPVS

Statutory body (top 3)

IP
Člen dozorného orgánu
Ing. Peter Tkáč
Since 2010-06-25
JV
Člen dozorného orgánu
JUDr. Vincent Lechman
Since 2010-06-25
IJ
Člen dozorného orgánu
Ing. Ján Rovňák
Since 2010-06-25
Until 2013-09-12

Further board members

NameRoleFromTo
Ing. Ján Rovňák Člen dozorného orgánu 2010-06-25 2013-08-28
Ing. Anton Sabo člen predstavenstva 2010-06-04 2013-07-01
Ing. Anton Sabo člen predstavenstva 2010-06-04 2013-07-26
Ing. Vladimír Petrák predseda predstavenstva 2010-06-04 2013-09-12
Ing. Vladimír Petrák predseda predstavenstva 2010-06-04 2013-08-28
Ing. Ján Rovňák Člen dozorného orgánu 2006-11-13 2010-06-25
Ing. Ján Rovňák Člen dozorného orgánu 2006-11-13 2010-06-29
Ing. Jaroslav Tomko predseda 2006-11-13 2010-06-14
Ing. Jaroslav Tomko predseda 2006-11-13 2010-06-04

Network preview

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
2021-03-23
Okresný súd Košice I vo veci vyhláseného konkurzu na majetok úpadcu: ZINCHEM, a.s., so sídlom: Námestie Slobody 5, Michalovce 071 01, IČO: 36 187 046, o výkone dohľadu súdom po konaní schôdze veriteľov, takto
bankruptcy
2020-12-02
Okresný súd Košice I vo veci vyhláseného konkurzu na majetok úpadcu: ZINCHEM, a.s., so sídlom: Námestie Slobody 5, Michalovce 071 01, IČO: 36 187 046, o ustanovení správcu podstaty, takto
bankruptcy
2020-10-28
Okresný súd Košice I vo veci vyhláseného konkurzu na majetok úpadcu: ZINCHEM, a.s., so sídlom: Námestie Slobody 5, Michalovce 071 01, IČO: 36 187 046, o odvolaní správcu podstaty, takto
bankruptcy
2019-11-11
O Z N A M Okresný súd Košice I v právnej veci úpadcu: ZINCHEM, a.s., so sídlom: Námestie Slobody 5, Michalovce 071 01, IČO: 36 187 046, uznesením zo dňa 19.09.2019, č.k. 31K/19/2014-347 povolil vstup do konkurzného konania navrhovateľovi: Slovenská konsolidačná, a.s., so sídlom: Cintorínska 21, 814 99 Bratislava, IČO: 35 776 005 namiesto pôvodného veriteľa: Sociálna poisťovňa, so sídlom: Ul. 29. augusta 8 a 10, 813 63 Bratislava, IČO: 30 807 484, v časti postúpenej pohľadávky vedenej v zo
bankruptcy
2019-09-19
Okresný súd Košice I v právnej veci úpadcu: ZINCHEM, a.s., so sídlom: Námestie Slobody 5, Michalovce 071 01, IČO: 36 187 046, o návrhu navrhovateľa: Slovenská konsolidačná, a.s., so sídlom: Cintorínska 21, 814 99 Bratislava I, IČO: 35 776 005 na vstup do konkurzného konania, takto
bankruptcy
Registers / 05

Canonical identifiers across 10 fields.

As of 2026-05-01
Registry refresh
Legal name
ZINCHEM, a.s. v konkurzeRPO
Registered office
Námestie Slobody 5
Incorporated
1998-10-30 · 28 years
Legal form
Akciová spoločnosťRPO
IČO
36187046RPO
DIČ
2020039527FS
NACE
7111 · Architektonické čin.
NUTS region
Košický kraj
Municipality
Michalovce
Country
SK
For developers / 10

Get this company in one call.

REST · v1
Bearer auth
GET /api/v1/companies/36187046/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/36187046/full"

# Returns ~30 kB JSON, p95 latency 89 ms
# {
#   "ico": "36187046",
#   "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.